FINANCE COMMITTEE MEETING

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
December 15, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

I.    FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

A.    Resolution to Enter into an Agreement with Bluespark, LLC for
Website Redesign

B.    Resolution Amending Agreement for Consulting Services with
Shark & Minnow, Inc.

C.    Resolution to Advance Cash from the General Fund to the
MyCom Fund

D.    Seventh Amendment to the Year 2015 Appropriation

E.    Year 2016 Annual Appropriation Measure

F.    Resolution to Authorize Payment of Fees to the CLEVNET
Special Revenue Fund Covering the Period February 1, 2016
through January 31, 2017

G.    Resolution Authorizing Cleveland Public Library to Enter
into an Agreement with Timothy J. Cosgrove, Esq. for Agent
and Lobbyist Services

H.    Resolution Extending Agreement with G4S Secure Solutions,
Inc. (USA)

I.    Resolution to Enter into New Agreement for Material and
Cash Recovery Services with Unique Management Services, Inc.

J.    Resolution Renewing An Agreement with the Friends of Cleveland
Public Library for Advocacy and Volunteer Coordination
Services

K.    Resolution Amending Agreement with Kent State University
Cleveland Urban Design Collaborative for Neighborhood
Planning Services

L.    Resolution Approving Agreement Between the Northeast Ohio
Regional Sewer District and Cleveland Public Library for
Installation of Green Infrastructure Projects at Langston
Hughes and Glenville Branches

M.    Amendment to Resolution Amending Guaranteed Maximum Price
Amendment to Agreement with Albert M. Higley for Main Library
Phase 2 Construction Project