Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2005-169 To amend Resolution No. 2004-164 to provide for an increase in the appropriation of the General Fund in the amount of $1.5 million for current expenses and other expenditures of the GCRTA during 2005.
CATEGORIES: Budget, Appropriation,
Budget
Appropriation
ADOPTED
2005-168 A resolution to make appropriations for the current expenses and other expenditures of the GCRTA during the year 2006.
Ref:
See resos 2006-98, 2006-171, 2006-213
ADOPTED

AMENDED
2005-167 Amending Resolutions Nos. 2004-164, 2005-019 and 2005-147 to provide for an increase in the appropriation in the Insurance Fund in the amount of $230,000.00.
CATEGORIES:
Appropriation
Amended resolution
Budget
Amended Appropriation
ADOPTED
2005-166 Authorizing and approving a revision to the Personnel Policies of the GCRTA to amend the Equal Employment Opportunity Policies.
CATEGORIES:
Personnel Policies
Human Resources
Policies
ADOPTED
2005-165 Authorizing the General Manager/Secretary-Treasurer to enter into a contract for services with the Northeast Ohio Areawide Coordinating Agency (NOACA) for a Transportation for Livable Communities Initiative (NOACA) for a Transportation for Livable Communities Initiative grant (TLCI) on behalf of Bellaire Puritas Development Corporation for a planning study of development adjacent to the Puritas Rapid Transit Station.
CATEGORIES:
NOACA
Livable Communities Initiative
Grants
Bellaire Puritas Development Corporation
Puritas
Puritis Station
ADOPTED
2005-164 Authorizing the General Manager/Secretary-Treasurer to enter into a sub-recipient agreement with the Bellaire Puritas Development Corporation for a Transportation for Livable Communities Initiative grant (TLC) on behalf of Bellaire Puritas Development Corporation for a planning study for development adjacent to the Puritas Rapid Transit Station .
CATEGORIES:
Bellaire Puritas Development Corporation
Puritas
Rail
Rail Stations
Real estate
ADOPTED
2005-163 Authorizing the General Manager/Secretary-Treasurer to enter into a contract for services with the Northeast Ohio Areawide Coordinating Agency (NOACA) for a transportation for Livable Communities Initiative Communities Initiative grant (TLCI) for the Transit Oriented Development (TOD) Implementation strategy.
CATEGORIES:
NOACA
Transportation for Livable Communities Initiative
TOD
Transit Oriented Development
ADOPTED
2005-162 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement to acquire all or a portion of Cuyahoga County Auditor's Permanent Parcel Number 103-01-028 and 103-01-029 in fee simple and to acquire a temporary easement on a portion of Cuyahoga County Auditor's Permanent Parcel 103-01-028, which are located at East 17th and Euclid Avenue in Cleveland, Ohio, for $1,423,761.00 for the Euclid Corridor Transportation Project, parcel 72 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Real estate
Real property
Euclid Corridor Transportation Project
ADOPTED
2005-161 Authorizing the Greater Cleveland Regional Transit Authority to enter into a purchase agreement to purchase permanent and temporary easements for the Euclid Corridor Transportation Project in the hereinafter-described parcels, declaring the necessity therefore for the purpose of making and repairing roads that shall be open to the public without charge and declaring the value of this parcel acquired, for a total purchase price of $7,000.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Real property
Real estate
Property
ECTP
Euclid Corridor Transportation Project
ADOPTED
2005-160 Declaring the intent of the Greater Cleveland Regional Transit Authority to appropriate property interests for the Euclid Corridor Transportation Project in all or a portion of the hereinafter-described parcel for a total amount of $25,000.00 (RTA Development Fund, Euclid Corridor Transportation Department budget).
CATEGORIES:
Euclid Corridor Transportation Project
Real estate
Real property
ADOPTED
2005-159 Authorizing an increase to Contract No. 2003-091 with C.P. Braman & Company, Inc. to adjust both the quantity and types of review appraisals for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $67,350.00 for a total contract amount not to exceed $238,200.00 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
C.P. Braman & Company
Real estate
Real property
Euclid Corridor Transportation Project
Appraisals
ADOPTED
2005-158 Authorizing an increase to Contract No. 2003-053 with Northland Research Corp. to adjust both the quantity and types of appraisals for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $97,150.00 for a total contract amount not to exceed $426,147.00 (RTA Development Fund - ECTP budget).
ADOPTED
2005-157 Authorizing sole source Contract No. 2005-140 with McQuay Factory Service to replace and install fourteen (14) McQuay rooftop heat exchangers at a price of $85,722.06 (RTA Capital Fund, Engineering and Project Development Department budget).
ADOPTED
2005-156 Authorizing sole source Contract No. 2005-139 with Kronos Corporation to provide hardware and software maintenance services for the Authority's time and attendance system for a period of one year at a total price of $53,651.03 (General Fund - Information Systems Department budget)
CATEGORIES:
Kronos
Software
Hardware
ADOPTED
2005-155 Authorizing Contract 2005-136 for the purchase of rock salt from the City of Cleveland for the winter season of 2005-2006 in an amount not to exceed $95,000.00 (General Fund - Service Management Department budget).
CATEGORIES:
Salt
Rock salt
ADOPTED
2005-154 Authorizing Contract No. 2005-121 with Torsion Control Products, Inc. for the furnishing of damper assemblies and engine flywheels, as specified and as required, for a period of one (1) year in an amount not to exceed $83,625.00 (General Fund, Fleet Management Department budget).
CATEGORIES:
Torsion Control Products
Rail
Rail Equipment
Trains
ADOPTED
2005-153 Authorizing Contract No. 2005-119 with East Penn Manufacturing Co. for the furnishing of bus batteries, as specified and as required, for a two (2) year period in an amount not to exceed $60,980.00 (General Fund, Fleet Management Department budget).
CATEGORIES:
East Penn Manufacturing
Bus
Bus Equipment
Bus Parts
ADOPTED
2005-152 Authorizing Contract No. 2005-114 with Walco Electric Company for the rebuilding of rapid transit electrical equipment, as required, for a period of three (3) years in an amount not to exceed $981,293.00 (General Fund, Rail District Department budget).
CATEGORIES:
Authorizing Contract No. 2005-119 with East Penn Manufacturing Co. for the furnishing of bus batteries, as specified and as required, for a two (2) year period in an amount not to exceed $60,980.00 (General Fund, Fleet Management Department budget).
ADOPTED
2005-151 Authorizing Contract No. 2005-110 with Osborn Engineering Company for Project 11.04 - Architectural/ Engineering Services for the expansion of the Strongsville, North Olmsted and Westlake Park and Rides in the amount of $215,000.00 (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Osborn Engineering Company
Project 11.04
A/E services
Facilities
Strongsville
Westlake
North Olmsted
Park-N-Ride
ADOPTED
2005-150 Authorizing an increase to Contract No. 2003-015 with TMT Consolidated to provide towing services for revenue and non-revenue vehicles, as required, in an additional amount not to exceed $200,000.00 for a total contract amount not to exceed $708,392.00 for the base three years (General Fund, Fleet Management Department budget).
CATEGORIES:
Buses
Towing
TMT Consolidated, Inc.
ADOPTED
2005-149 Supporting Cuyahoga Valley Scenic Railroad and Cuyahoga Valley National Park in extending excursion passenger rail service to Downtown Cleveland.
CATEGORIES:
Cuyahoga Valley Scenic Railroad and Cuyahoga Valley National Park.
Rail service
Rail
ADOPTED
2005-148 A resolution to revise the approved staffing level authorized in the appropriation for the GCRTA during 2005 and to amend Resolution 2004-164 and No. 2005-042.
CATEGORIES:
Appropriation
Amendment
Staffing level
October 18, 2005
ADOPTED
2005-147 Amending Resolution No. 2004-164 and 2005-019 to provide for an increase in the appropriation in the Insurance Fund in the amount of $190,000.00).
CATEGORIES:
Appropriation
Insurance Fund
ADOPTED
2005-146 Authorizing the filing of grant applications with the U.S. Department of Homeland Security for grants to provide for financial assistance for GCRTA's 2005 and 2006 Transit Security Grant Program
CATEGORIES:
Grants
Homeland security
Transit Security Grant Program
ADOPTED
2005-145 Declaring the intent of the GCRTA to appropriate property interests for the Euclid Corridor Transportation Project in all or a portion of the hereinafter-described parcels for a total amount of $62,650.00 (RTA Development Fund, ECTP budget)
CATEGORIES
ECTP
Euclid Corridor Transportation Project
Real estate
Real property
ADOPTED