Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 1/28/2019 2:00 PM Minutes status: Draft  
Meeting location: Mercedes Cotner Committee Room 217
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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1400-18 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more contracts with Great Lakes Observing System for professional services necessary to lease, deploy, maintain, and retrieve two buoys and sondes, and for the regular calibration, monitoring, collecting, and measuring of Lake Erie water quality, for the Division of Water, Department of Public Utilities, for a period of two years.   Not available Not available
1406-18 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more contracts with Hutabut LLC for professional services necessary for the design, production, acquisition, construction, and installation of public art which will create a new entrance into the R.J. Taylor Park near the Nottingham Water Treatment Plant.   Not available Not available
1467-18 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into a Joint Registration Agreement with The Medical Center Company of Cleveland; and to accept payments under the agreement for duties performed by the Division of Cleveland Public Power.   Not available Not available
1474-18 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Works to enter into one or more contracts with Link2Park, Inc. dba Linkology for professional services necessary to provide software, hardware, training, technical support, and maintenance, for the Parking Access and Revenue Control System for Willard Parking Garage, Gateway Parking Garage and the West Side Market parking lots, for the Division of Parking Facilities, Department of Public Works, for a period of three years, with one two-year option to renew, exercisable by the Director of Public Works.   Not available Not available
66-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Sections 51 and 52 of Ordinance No. 323-15, passed March 30, 2015, as amended, relating to compensation for various classifications.   Not available Not available
67-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Approving the collective bargaining agreement with International Association of Fire Fighters, Local 93 - ARFF; and to amend Section 29 of Ordinance No. 323-15, passed March 30, 2015, as amended, relating to compensation for various classifications.   Not available Not available
68-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Safety to enter into an amendment to Contract No. CT 6007 PS 2017-251 with Cuyahoga County for the County Sheriff’s Department to house and provide services for City prisoners in order to add an additional limited category to the definition of City prisoners for which the City will pay the County’s prisoner per diem amount.   Not available Not available
69-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Safety to enter into one or more contracts with the Cuyahoga County Sheriff’s Office and/or the Cuyahoga County Medical Examiner’s Office to reimburse Cuyahoga County for City’s share of costs for the Automated Fingerprint Identification System (“AFIS”), for a period up to two years.   Not available Not available
70-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Safety to enter into one or more contracts with Hillard Heintze for professional services necessary to conduct Phase 3 of the review of civilian complaints filed during 2015, 2016, and 2017 in the Office of Professional Standards backlog review.   Not available Not available
74-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Works and/or Capital Projects to enter into an agreement with the Cleveland Indians Inc. to allow and accept improvements at Luke Easter Park and League Park as a gift to the City; determining the method of making the public improvement of designing and constructing the new improvements and authorizing contracts with the Cleveland Indians and the Cleveland Indians Charities for that purpose; to apply for and accept grants and gifts from various entities; and authorizing the direct employment of necessary labor, for the Department of Public Works.   Not available Not available
80-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to exercise the third option to renew Contract No. CT 3001 LS 2014-20 with Weather Forecast, Inc. of Ohio to provide for the use and occupancy of space located in the passenger terminal building at Burke Lakefront Airport for weather forecasting activities.   Not available Not available
81-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to exercise the third option to renew Contract No. CT 3001 LS 2014-28 with United Airlines, Inc. to provide for the use and occupancy of office and warehouse space located in the South Cargo Facility at 6090 Cargo Road at Cleveland Hopkins International Airport for the purposes of operating an air cargo facility.   Not available Not available
82-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease By Way of Concession with Alclear, LLC, dba as CLEAR for the installation, maintenance, and operation of up to fifteen kiosks located at the security checkpoints and for administrative support space at Cleveland Hopkins International Airport, for a period of five years, with one five-year option to renew, which shall require additional legislative authority.   Not available Not available
83-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with BP Products North America, Inc. for the use and occupancy of City-owned property commonly known as the North Fuel Farm at Cleveland Hopkins International Airport, for the purpose of operating an aviation fuel storage and handling facility, for a period of two years, with three one-year options to renew, the first of which shall require additional legislative authority.   Not available Not available
84-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with AvAirPros Services, Inc. for the lease of certain space in the terminal building at Cleveland Hopkins International Airport for the purpose of operating and maintaining the inline baggage handling system, for the Department of Port Control, for a period of two years, with three one-year options to renew, the first of which shall require additional legislative authority.   Not available Not available
114-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into an agreement with The Batchelder Company for professional strategic government affairs consulting services for Cleveland City Council.   Not available Not available
115-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into an agreement with Guy Gadomski, CPA to provide professional budget analysis and auditing services necessary for Cleveland City Council.   Not available Not available
116-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into an agreement with NetX Internet LLC to provide wireless internet service to Cleveland City Council.   Not available Not available
117-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into an agreement with On Technology Partners for the professional services necessary to advise and assist in the maintenance and performance of computer technology projects and to provide specific computer technology services for Cleveland City Council.   Not available Not available
118-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into an agreement with The Project Group for professional assistance in investigating utility-related matters pertaining to the Divisions of Cleveland Public Power, Water and Water Pollution Control for Cleveland City Council.   Not available Not available
120-2019 1  Emergency ResolutionAN EMERGENCY RESOLUTION Supporting Play it Forward Cleveland!, an instrument donation drive for Cleveland’s children.   Not available Not available
64-2019 1  Emergency ResolutionAN EMERGENCY RESOLUTION Supporting the local Complete Court Committee for the 2020 Census that will be established by Council and the Jackson administration.   Not available Not available