Agenda – June 13, 2017

 

CLEVELAND PUBLIC LIBRARY

FINANCE COMMITTEE MEETING

June 13, 2017

Trustees Room          Louis Stokes Wing

12:00 Noon

 

AGENDA

 

 

FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)

 

1. Sixth Amendment to the Year 2017 Appropriation

2. Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and Print Disabled (OLBPD)

3. Resolution Regarding Library Insurance Renewals

4. Resolution to Accept Gift from the Believe In Reading Foundation through the Friends of the Cleveland Public Library

5. Resolution Authorizing Agreement with Enterprise FM Trust for Lease of Vehicles for Mobile Services

6. Resolution of Intent to Accept Gift and to Authorize the Cleveland Public Library to Enter into a License Agreement with Cleveland Thermal Energy to Enter Library Property in Connection with Construction of the Gift

7. Resolution Approving Budget and Authorizing Competitive Bidding for Construction of Woodland Raingardens

8. Resolution Authorizing Agreement with Construction Resources, Inc. for Design and Construction Administration Services, Approving Budget, and Authorizing Competitive Bidding for Lakeshore Facility Roof

1. Resolution Authorizing Cleveland Public Library to Explore Option of Relocating New Martin Luther King, Jr. Branch

10. Resolution Authorizing a Three-Month Extension of the Lease for the Temporary South Branch of the Cleveland Public Library

11. Resolution Announcing Construction Manager At Risk Determined to be the Best Value and Authorizing Negotiation of Construction Manager Agreement for Safe, Warm and Dry Construction Project

12. Resolution Authorizing Declaration of Official Intent to Reimburse

13. Resolution Determining to Proceed with Renewal of 5.8 Mill Tax Levy and to Increase the Levy by 2.0 Mills

14. Resolution Authorizing Agreement with Garland/DBS, Inc. for Repair and Replacement of Union Branch Roof

15. Resolution Authorizing Agreement With Front International for 2018 Contemporary Art Exhibition

 

ADJOURN