Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Finance, Diversity, Equity and Inclusion Committee Agenda status: Final-revised
Meeting date/time: 11/25/2024 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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822-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more contracts with ST Engineering Telematics Wireless Ltd for the hosting and technical support required to manage the Bright City lighting system, including cloud migration, remote control, and monitoring for the Division of Cleveland Public Power, Department of Public Utilities, for a period of three years.   Not available Not available
991-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Section 514.04 of the Codified Ordinances of Cleveland, Ohio, 1976, as enacted by Ordinance No. 243-11, passed May 9, 2011, and Sections 514.01, 514.02, and 514.07, enacted by Ordinance No. 884-10, passed August 18, 2010, relating to temporary occupancy permits for streetscape amenities in the public right-of-way and fees for bicycle rack permits.   Not available Not available
1050-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to exercise the second option to renew Contract No. PS2022-0252 with Korn Ferry (US) to provide professional aviation recruitment services for the Department of Port Control.   Not available Not available
1051-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Human Resources to enter into one or more contracts with MDX Medical, LLC dba Sapphire Digital, a Zelis Company, to obtain a subscription or license to use the SmartShopper program for City employees as part of employee health insurance benefits, for the Department of Human Resources, for a period of one year, with three one-year options to renew, exercisable by the Director of Human Resources.   Not available Not available
1052-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with Prospect International Airport Services Corporation for the lease of space located in the passenger terminal building at Cleveland Hopkins International Airport to support their wheelchair operations and other ancillary services for Delta Air Lines and other 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
1053-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to employ one or more consultants or one or more firms of consultants to provide professional services for various employment-related services, for the Department of Port Control for a one-year period, with three one-year options to renew, exercisable by the Director of Port Control.   Not available Not available
1056-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Mayor and the Commissioner of Purchases and Supplies to sell certain City-owned properties no longer needed for the City’s public use located on Brookpark and Old Grayton Roads near the NASA Glenn Research Center to NASA Park, LLC for purposes of developing hotels and restaurants.   Not available Not available
1077-2024 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, LLC 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
1080-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To supplement the Codified Ordinances by amending Section 433.07 as amended by Ordinance No. 1279-15, passed April 24, 2017, related to street racing.   Not available Not available
1081-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To discontinue the Division of Information Technology and Services, the Office of Information Technology Planning, and the Office of Urban Analytics and Innovation by repealing various sections of the Codified Ordinances of Cleveland, Ohio, 1976; to establish the Department of Innovation and Technology; to enact new Sections 148.01 to 148.03; to repeal Section 127.12; and to amend Section 171.40, of the codified ordinances, relating to the foregoing changes.   Not available Not available
1117-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To supplement the Codified Ordinances of Cleveland, Ohio, 1976, by enacting new Section 385.82 relating to the requirements for vehicle impact protection guard posts for the Division of Fire, Department of Public Safety.   Not available Not available
1142-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Community Development to enter into a development agreement with Bequest Builders Inc., or its designee, relating to the sale and redevelopment of City-owned properties currently in the City’s Land Reutilization Program which are located in the Glenville Circle North neighborhood; and authorizing the Commissioner of Purchases and Supplies to sell City-owned property no longer needed for public use.   Not available Not available
1144-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Sections 381.051, 381.052, 381.053, 381.054, and 381.06 of the Codified Ordinances of Cleveland, Ohio, 1976, as amended by Ordinance No. 2393-02, passed February 3, 2003, relating to fees for various fire permits, special inspection and testing fees, and fees for certificates of qualification.   Not available Not available
1164-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Section 1 of Ordinance No. 432-2023, passed October 2, 2023, relating to one or more requirement contracts of materials, equipment, supplies and services needed to maintain, repair, or replace components of electrical, transmission and distribution systems, including labor, for the Division of Cleveland Public Power, Department of Public Utilities.   Not available Not available
1171-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of fencing, gates, and guardrails, and labor and materials for the repair and maintenance of gates, fencing, guardrails, and other related items, including installation if necessary, for the various divisions of 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
1172-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into various written standard and requirement contracts for the purchase, lease, or lease with option to purchase, of various on-road vehicles, apparatus, and off-road equipment, cabs, bodies, and accessories, equipment, and other aftermarket items necessary to equip the vehicles authorized for their intended purposes, including vehicle rehabilitation, training, and inspections, as needed, for the Department of Port Control, for a period of one year, with a one-year option to renew, exercisable by the Director of Port Control.   Not available Not available
1174-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Economic Development to enter into a Tax Increment Financing Agreement with 1030 East 62nd Street LLC, and/or its designee, to assist with the financing of the 1030 East 62nd Redevelopment Project to be located at 1030 East 62nd 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
1175-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To transfer the operations of the Storefront Renovation Program and the Commercial Revitalization Program from the Department of Community Development to the Department of Economic Development; and authorizing the Director of Economic Development to enter into contracts under the Commercial Revitalization Program and rebate agreements with Storefront Renovation Program applicants; and to employ one or more professional consultants to implement the programs.   Not available Not available
1189-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To enter into a contract with the newly formed non-profit Cleveland-Cuyahoga County Workforce Development Board to enable them to implement the City’s Built Environment Initiative by administering sub-agreements with various entities to provide services under the initiative.   Not available Not available
1202-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to employ one or more professional consultants to conduct an economic impact study of Cleveland Hopkins International Airport.   Not available Not available
1217-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Sections 5, 8, 25, 30, 34, 36 to 40 and 42 of Ordinance No. 194-2021, passed March 29, 2021, as amended, relating to salaries for various classifications.   Not available Not available
1219-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Finance to enter into one or more agreements with Gateway Economic Development Corporation of Greater Cleveland for the contribution of City funds for repairs and improvements to Progressive Field and Rocket Mortgage FieldHouse.   Not available Not available
1249-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To make additional appropriations of Twenty Million Dollars ($20,000,000) to the General Fund.   Not available Not available
1250-2024 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Determining the method of making the public improvement of designing and constructing various types of structures at Cleveland Hopkins International Airport; authorizing the Director of Port Control to enter into one or more contracts for the making of the improvement.   Not available Not available
Item-956 1  ItemFinance, Diversity, Equity and Inclusion Committee Meeting Notice for November 25, 2024   Not available Not available