Agenda – November 19, 2019

CLEVELAND PUBLIC LIBRARY

 JOINT CAPITAL, FINANCE, HUMAN RESOURCES & COMMUNITY SERVICES

 COMMITTEE MEETING

November 19, 2019

Trustees Room          Louis Stokes Wing

11:00 A.M.

AGENDA

 

1. CAPITAL COMMITTEE MEETING (Mr. Parker, Chair)

1. Martin Luther King, Jr. Branch Renderings

2. DBOOM Solution for Chilled Water Supply

3. Walz Branch

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

1. Sixth Amendment to the Year 2019 Appropriation

2. Resolution Requesting Tax Advance

3. Resolution to Accept Grant from Verizon through the Cleveland Public Library Foundation for STEM Programming 

4. Resolution Authorizing Payment of Premium for Professional Liability Insurance for Design of the Martin Luther King Jr. Branch

5. Resolution Awarding Contract for Waste Management Services

6. Resolution Authorizing Cleveland Public Library to Explore Options of a Mixed-Use Development for the Walz Branch

7. Resolution to Enter into an Agreement with Rentwear, Inc. for Uniform Rental Services

8. Resolution Authorizing Contract with Medical Mutual of Ohio for Employee Healthcare Benefits

1. Resolution to Accept Best Buy Teen Tech Center Grant for Rockport Teen Tech Center

3. HUMAN RESOURCES COMMITTEE MEETING (Mr. Hairston, Chair)

1. Regular Employment Report

4. COMMUNITY SERVICES COMMITTEE MEETING (Mr. Corrigan, Chair)

1. Amendment to Fines and Fees Schedule

 

ADJOURN