Agenda – March 19, 2019

CLEVELAND PUBLIC LIBRARY

JOINT FINANCE, CAPITAL & COMMUNITY SERVICES COMMITTEE MEETING

March 19, 2019

Trustees Room          Louis Stokes Wing

12:00 Noon

AGENDA

 

 

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

1. Resolution Authorizing Second Amendment to the Preliminary Agreement with JKURTZ Architects LTD for Design Services for the Martin Luther King, Jr. Branch of the Cleveland Public Library

2. Resolution Authorizing Agreement with Kastner Westman & Wilkins, LLC for Legal Services Related to Upcoming Labor Negotiations

3. Resolution Authorizing Third Amendment with the Chilcote Law Firm LLP for Legal Services Related to the Martin Luther King, Jr. Branch of the Cleveland Public Library 

4. Resolution to Engage L.A.N.D. Studio, Inc. to Organize 2019 See Also Program

 

2. CAPITAL COMMITTEE  (Mr. Parker, Chair)

1. Diversity and Inclusion in Construction

2. Masterplan Recommendation List

•       Summary Presentation
•       Master Plan Document – Group 1
•       Master Plan Document – Full

3. COMMUNITY SERVICES COMMITTEE (Mr. Corrigan, Chair)

1. Resolution to Amend Policy on Internet and Computer Use and Policy on Patron Conduct 

2. Resolution to Offer a Food for Fines Program

 

 

ADJOURN