Agenda – December 15, 2015

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & HUMAN RESOUCES COMMITTEE MEETING
Dcember 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

N.    Resolution to Amend Design Services Agreement with Bostwick Design Partnership for Main Library Consolidation Project
Redefined Phase 2

O.    Resolution to Purchase Insurance Coverage for Cyber Liability

II.    HUMAN RESOURCES COMMITTEE (Mr. Hairston)

A.    Resolution for Special Closings and Holidays in 2016

ADJOURN