2025 Resolutions
| 25-001 | Resolution for Approval of the Orlando Public Library Exterior Lighting Project & Project Budget |
| 25-002 | Resolution to Request to Serve Alcoholic Beverages at a Southwest Event |
| 25-003 | Resolution to approve the Branches Network Hardware Refresh |
| 25-004 | Resolution to approve the modifications to Group C Healthcare Benefits Plan retroactively, effective as of January 1, 2025 |
| 25-005 | Resolution to approve the Eatonville Branch Restroom Renovation Project |
| 25-006 | Resolution to Approve the Request to Serve Alcohol |
| 25-007 | Resolution to approve amendment #1 of the Orlando Public Library First Floor Renovation Project |
| 25-098 | Resolution to approve the Southwest Branch Lighting Replacement Project |
| 25-113 | Resolution to approve the FY 2025-2026 Annual Plan of Service |
| 25-114 | Resolution to authorize staff to execute the Branch Janitorial Services Contract with 3H & 3H, Inc., with the initial term cost for Janitorial Service of $2,383,155 and Day Porter Service cost of $115,650 for a not-to-exceed amount of $2,498,805 |
| 25-115 | Resolution to authorize staff to execute a contract with CDW-G for $348,939 and to approve the project budget of $373,365, which includes a $24,426 contingency |
| 25-116 | Resolution to authorize staff to execute a Lease Agreement with Golden Moss LLC., to provide a safe and secure storage unit for the bookmobile |
| 25-117 | Resolution to authorize staff to execute a contract with Commercial Design Services for $398,590 and to approve the project budget of $426,500, which includes a $27,910 contingency |
| 25-118 | Resolution to authorize the Director/CEO to execute a contract with Carpet Service of Tampa for $81,270.00 and a contract for PMI Corporation for $26,250.00 and to approve the project of $115,100.00, which includes a $7,580.00 contingency |
| 25-119 | Resolution to approve the FY 2025-2026 Operating, Capital Projects, Sinking and Permanent Fund Budgets and recommend to the Governing Board that the Library District’s Millage Rate be maintained at 0.3748 for FY 2025-2026 |
2024 Resolutions
| 24-008 | Resolution to approve the Bookmobile Project and vendor selection |
| 24-024 | Resolution to approve the request to serve alcohol at a Southwest Author Event |
| 24-039 | Resolution to approve the design and engineering services ranking for the Orlando Public Library first floor renovation |
| 24-040 | Resolution to approve the construction manager at risk (CMAR) selection for the Orlando Public Library first floor renovation |
| 24-041 | Resolution to approve the West Oaks Branch HVAC replacement project |
| 24-052 | Resolution to approve the OCLS Network Hardware Refresh |
| 24-053 | Resolution to approve the Guaranteed Maximum Price & Project Budget Approval for the Construction of the Horizon West Branch |
| 24-066 | Resolution to approve the Horizon West opening day collection purchase |
| 24-079 | Resolution to approve the Hiawassee Lease Extension |
| 24-080 | Resolution to approve the Design Services Contract for the Orlando Public Library First Floor Renovation Project |
| 24-093 | Resolution to approve the Southeast Branch Lease Execution |
| 24-094 | Resolution to approve the Construction Manager at Risk (CMAR) Contract for the Orlando Public Library First Floor Renovation Project |
| 24-095 | Resolution to approve the a Request to Serve Alcohol at the Romance, Wine, & Chocolate Event |
| 24-097 | Resolution to revise the Rules of Conduct |
| 24-113 | Resolution to approve the FY 2024-2025 Operating, Capital Projects, Sinking and Permanent Fund Budgets and recommend to the Governing Board that the Library District’s Millage Rate be maintained at 0.3748 for FY 2024-2025 |
| 24-114 | Resolution to approve the Library’s Strategic Plan for FY 2025-2029 |
| 24-117 | Resolution to approve the North Orange Branch Remediation Project Budget |
| 24-133 | Resolution to approve the Lake Nona Branch Opening Day Collection Purchase |
| 24-135 | Resolution to approve the Orlando Public Library Roofing Contractor Ranking |
| 24-136 | Resolution to approve the North Orange Branch Remediation Project Budget Update |
| 24-148 | Resolution to approve the FY 2024 – 2025 Annual Plan of Service |
| 24-149 | Resolution to approve the Eatonville Branch Lease Extension |
| 24-152 | Resolution to approve the Guaranteed Maximum Price & Project Budget for the Construction of the Lake Nona Branch |
| 24-153 | Resolution to approve the Procurement & Implementation of a Human Resources Information System |
| 24-169 | Resolution to approve the Continuing Construction Manager at Risk Services Firm Selection |
| 24-170 | Resolution to approve the Continuing Architectural & Structural Engineering Services Firm Selection |
| 24-171 | Resolution to approve the Continuing Mechanical, Electrical, & Plumbing Engineering Services Firm Selection |
| 24-173 | Resolution to approve the Winter Garden Branch Refresh & Restroom Renovation Project |
| 24-174 | Resolution to approve the purchase to Upgrade the Finance Software |
| 24-175 | Resolution to approve the Orlando Public Library Roof Replacement & Project Budget |