Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Diversity, Equity and Inclusion Committee Agenda status: Final-revised
Meeting date/time: 9/25/2023 2:00 PM Minutes status: Draft  
Meeting location: Mercedes Cotner Committee Room 217
The meeting will be live broadcast. See meeting notice for details.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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585-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Directors of Finance and Economic Development to enter into one or more agreements with DigitalC for the deployment of a citywide broadband network and to provide related equipment and services to Cleveland residents; authorizing other agreements; and authorizing the appropriate director to apply for and accept any gifts, grants or services from any public or private entity.   Not available Not available
690-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Economic Development to enter into a Tax Increment Financing Agreement with Hawthorne Elementary Partners, LLC, and/or its designee, to assist with the financing of the Hawthorne Elementary School Project to be located at 3575 West 130th Street; to provide for payments to the Cleveland Metropolitan School District; and to declare certain improvements to real property to be a public purpose.   Not available Not available
706-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to execute a deed of sidewalk easement and a deed of temporary construction easement granting to the City of Brecksville certain easement rights in property needed for its Oakes Road Sidewalk Improvement Project at the City’s Blossom Hill Water Towers property; and declaring the easement rights not needed for the City’s public use.   Not available Not available
767-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into various written standard purchase and requirement contracts with Itron Incorporated for the purchase of meters and related equipment and services and labor and materials to provide modifications to existing equipment for a period of three years; and authorizing the Director to enter into one or more contracts with Itron Incorporated to provide hardware and software maintenance and to upgrade existing software systems, for the Department of Public Utilities, for a period of one year, with two one-year options to renew, exercisable by the Director of Public Utilities.   Not available Not available
787-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Economic Development to enter into a development agreement with Cleveland LD LLC, or its designee, successors and assignees, to plan and execute a development and finance strategy to maximize public and private use along Cleveland’s riverfront, including Tower City, property between Huron Road and the riverfront, and property between Ontario Street and the riverfront.   Not available Not available
875-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into an amendment to the Lease By Way of Concession No. 67743 with BAA USA, Inc. dba Fraport Cleveland, Inc. for the lease, management, design, and construction of retail merchandise, food, beverage, and service concessions for the Department of Port Control facilities to extend the termination date of the agreement for a period of one year.   Not available Not available
877-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with Swissport USA, Inc. for the lease of space located in the passenger terminal building at Cleveland Hopkins International Airport to support its ground handling and other airline support service operations for multiple airlines, for a period of two years, with three one-year options to renew, exercisable by the Director of Port Control.   Not available Not available
879-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of concrete pipe adapters, repair saddles, and accessories, for the Division of Water, Department of Public Utilities, for a term up to two years.   Not available Not available
880-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of disposal of debris at landfills, transfer stations, or recycle/reclaim facility sites, for the Divisions of Water, Cleveland Public Power, and Water Pollution Control, Department of Public Utilities, for a term of two years.   Not available Not available
881-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of various types of electrical test equipment and labor and materials necessary to maintain and repair electrical test equipment, including training when necessary, and maintenance, for the Division of Cleveland Public Power, Department of Public Utilities, for a period of two years.   Not available Not available
882-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more requirement contracts without competitive bidding with ST Engineering Telematics Wireless LTD for proprietary adaptive control photocells needed for LED streetlights and security lighting fixtures, for the Division of Cleveland Public Power, Department of Public Utilities, for a term of two years.   Not available Not available
884-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to employ one or more professional consultants to provide on-call planning services for a period of one year, with three one-year options to renew, exercisable by the Director of Port Control.   Not available Not available
885-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to employ one or more professional consultants to provide real estate services for a period of one year, with three one-year options to renew, exercisable by the Director of Port Control.   Not available Not available
886-2023 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of floor and wall coverings, and labor and materials needed to repair or replace floor and wall coverings, for the Department of Port Control, for a period of two years, with two one-year options to renew, exercisable by the Director of Port Control.   Not available Not available
1020-2023 1  Emergency ResolutionAN EMERGENCY RESOLUTION Requesting the County Fiscal Officer to make advances during the year 2024, pursuant to Section 321.34, Ohio Revised Code.   Not available Not available
1021-2023 1  Emergency ResolutionAN EMERGENCY RESOLUTION Accepting the amounts and rates as determined by the Cuyahoga County Budget Commission and authorizing the necessary tax levies and certifying them to the County Fiscal Officer.   Not available Not available
Item-717 1  ItemFinance, Diversity, Equity and Inclusion Committee Meeting Notice for September 25, 2023   Not available Not available