Agenda – June 23, 2015

CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & CPL150 AD HOC COMMITTEE MEETING
June 23, 2015
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

 

 

I.    CPL150 AD HOC COMMITTEE MEETING (Ms. Rodriguez, Chair)

A.    Presentation:  CPL150 Community Vision Plan, Group 1 Branches: Fleet, South, Sterling, and Woodland (David Jurca, Kent State University’s Cleveland Urban Design Collaborative)

 

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

A.    Presentation:  Phase 2 Update  (Rick Ortmeyer, Bostwick Design Partnership)

B.    Resolution to Amend Agreement with the State Library of Ohio Regarding the LSTA Grant to Administer KnowItNow

C.    Resolution to Accept Grant Funds from the Child Care Resource Center of Cuyahoga Count Inc. DBA Starting Pointfor MyCom Out-of-School Time Transitions Program

D.    Fourth Amendment to the Year 2015 Appropriation

E.    Resolution Authorizing the Increase in Price to the Current Agreement with KONE, Inc. to Provide Maintenance for Elevators in Main Building and Louis Stokes Wing

F.    Resolution Authorizing Cleveland Public Library to Enter Into an Agreement with CareWorks Absence Management Ltd.

G.    Resolution to Enter Into Agreements for Legal Services With Thompson Hine

H.    Resolution Announcing Construction Manager at Risk Determined to Be Best Value and Authorizing Negotiation of Construction Manager Agreement

I.    Resolution Approving Budget for Main Library Consolidation: Phase 2, and Lighting Control Project

J.    Resolution to Authorize Replacement of the Cooling Tower at Lake Shore Facility

 

ADJOURN