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: 11/18/2019 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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700-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Giving consent of the City of Cleveland to the Director of Transportation of the State of Ohio for constructing the complete streets project along the East 93rd Street/Woodhill Road/East 105th Street corridor; to apply for and accept any gifts or grants for this purpose from any public or private entity; authorizing professional services, agreements with public and private entities, and any relative agreements; authorizing the Commissioner of Purchases and Supplies to acquire, accept, and record for right-of-way purposes any real property and easements necessary to make the improvement; and causing payment to ODOT of Cleveland’s share of the improvement.   Not available Not available
1275-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more contracts with CHN Housing Partners for professional services necessary to provide administration and other related services for the Division of Water’s discount affordability program, for a period of one year, with two one-year options to renew, the second of which shall require additional legislation.   Not available Not available
1304-2019 1E. Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to employ one or more professional consultants to provide general training and development of employees; and to enter into a contract with the Operator Training Committee of Ohio, each for a period of two years, with two one-year options to renew, the first of which shall require additional legislation.   Not available Not available
1324-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to exercise the first option to renew Contract No. RC 2019-14 with Leff Electric Company, Inc. to provide PVE and FRE ductline materials for the Division of Cleveland Public Power, Department of Public Utilities.   Not available Not available
1325-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to exercise the second option to renew Contract No. CT 3001 LS 2018-012 with Air Canada for the lease of ticket counter space located in the passenger terminal building at Cleveland Hopkins International Airport.   Not available Not available
1326-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to exercise the first option to renew Contract No. CT 3001 LA 2017-025 with SWISSPORT USA, INC. to provide office and storage space to support aviation ground handling operations and maintenance services for various airlines at Cleveland Hopkins International Airport.   Not available Not available
1329-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with PrimeFlight Aviation Services, Inc. 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 JetBlue Airways and other airlines, for a period of one year, with four one-year options to renew, the second of which requires additional legislative authority.   Not available Not available
1330-2019 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 one year, with four one-year options to renew, the second of which requires additional legislative authority.   Not available Not available
1331-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with United Airlines, Inc. for the lease of certain office, warehouse, and hangar space located at 19200 Primary Road at Cleveland Hopkins International Airport, Department of Port Control, to support its aircraft maintenance operations, for a period of five years with one five-year option to renew, exercisable with additional legislative authority.   Not available Not available
1332-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Port Control to enter into a Lease Agreement with United Airlines, Inc. for the use and occupancy of certain space located in the South Cargo Facility Building at Cleveland Hopkins International Airport, Department of Port Control, to support its cargo operation, for a period of two years, with three one-year options to renew, the first of which requires additional legislative authority.   Not available Not available
1333-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Determining the method of making the public improvement of repairing or replacing substation equipment, including but not limited to, transformers, switchgears, circuit breakers, batteries and fiber optic splicing; authorizing the Director of Public Utilities to enter into one or more public improvement by requirement contracts for the making of the improvement; and authorizing the purchase by one or more requirement contracts of substation equipment, and the labor and materials to evaluate, test, maintain, repair, or replace such substation equipment, and to provide training, if necessary, for the Division of Cleveland Public Power, Department of Public Utilities, for a period of two years, with two one-year options to renew, the first of which shall require additional legislative authority.   Not available Not available
1334-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of rigging services, for the various divisions of the Department of Public Utilities, for a term of two years, with two one-year options to renew, the first of which is exercisable through additional legislative authority.   Not available Not available
1338-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of City Planning to employ one or more professional consultants to develop and implement a Vision Zero Cleveland Action Plan; authorizing other agreements; to apply for and accept grants and gifts from various entities; and authorizing various written standard purchase and requirement contracts, for the Department of City Planning, needed to implement the Plan.   Not available Not available
1380-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To establish the Self-Insurance Reserve Balance Account in accordance with Section 5705.03 of the Revised Code.   Not available Not available
1381-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE Authorizing the Director of Finance, or her designee, to employ one or more professional consultants to conduct a facilities evaluation survey and condition assessment of Cleveland Public Power facilities, and for other related services.   Not available Not available
1390-2019 1  Emergency OrdinanceAN EMERGENCY ORDINANCE To amend Section 171.40 of the Codified Ordinances of Cleveland, Ohio, 1976, as amended by Ordinance No. 604-2019, passed May 13, 2019, relating to the use of City credit cards.   Not available Not available
1392-2019 1  Emergency ResolutionAN EMERGENCY RESOLUTION Urging the Cleveland Metropolitan School District not to close Collinwood High School, Iowa-Maple Elementary School, and Michael R. White Elementary School.   Not available Not available