Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
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
2005-144 Amending Resolution No. 2005-130 to enter into a purchase agreement to acquire Euclid Corridor Transportation Project Parcel 179, and to reimburse relocation costs for parcel 179 for a total amount of $1,951,926.00 (RTA Development Fund, ECTP)
CATEGORIES:
ECTP
Euclid Corridor Transportation Project
Parcel 179
Real property
Real Estate
ADOPTED
2005-143 Authorizing the GCRTA to enter into a purchase agreement to purchase permanent and temporary easements for the ECTP in the hereinafter-described parcels, declaring the necessity therefor for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of each parcel acquired, for a total purchase price of $61,200.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Euclid Corridor Transportation Project
Real property
Easements ECTP
ADOPTED
2005-142 Authorizing sole source Contract 2005-133 with Ultramain Systems, Inc. to provide software maintenance for the Authority's CITME system for a period of four months in an amount of $71,378.00 with three annual renewals in the amounts of $224,784.00, $236,051.00 and $247,8270, respectively, for a total contract amount of $780,040.00 (General Fund - Information Systems Department budget).
CATEGORIES:
Ultramain Systems
Computer
Hardware
Software
CITME
ADOPTED
2005-141 Authorizing Contract No. 2005-120 with W.W. Williams Midwest, Inc. for the furnishing of Allison B400R Master Transmission Overhaul Kits, as specified and as required, for a period of one (1) year in an amount not to exceed $44,072.70 (RTA Development Fund, Fleet Management Department budget)
CATEGORIES:
W.W. Williams
Bus
Bus parts
Bus transmissions
Bus equipment
ADOPTED
2005-140 Authorizing Contract No. 2005-099 with Clinical Reference Laboratory for the furnishing of drug testing services, as required, for a period of three years in an amount not to exceed $92,040.00 with two additional one-year options in an amount not to exceed $30,680.00 for each option year for a total contract amount not to exceed $153.400 (General Fund - Human Resources Department budget).
CATEGORIES:
Drug & Alcohol Testing
Drug Testing
Clinical Reference Laboratory
ADOPTED
2005-139 Authorizing Contract No. 2005-094 with Ohio Materials Handling, Inc. for the purchase of one articulating boom, as specified, at a price of $50,530.00 (RTA Capital Fund, Triskett District Department budget).
CATEGORIES:
Ohio Materials Handling
Equipment
Non-Revenue Equipment
ADOPTED
2005-138 Authorizing Contract No. 2005-096 with GE Transportation Parts, LLC for the furnishing of nine (9) line breaker assemblies, as specified, in an amount of $92,309.04 (RTA Development Fund - Rail District Department budget).
CATEGORIES:
GE Transportation parts
Rail
Rail Equipment
Parts
Rail parts
ADOPTED
2005-137 Authorizing Contract No. 2005-093 with Chemical Solvents, Inc. to provide parts wash tanks with cleaning fluid replacement, as required, for a period of two years, with a one-year option, in an amount not to exceed $164,200.00 for the base years and in an amount not to exceed $246,300.00 (General Fund - Fleet Management Department budget).
CATEGORIES:
Fluids
Parts wash tanks
Cleaning fluid
ADOPTED
2005-136 Ratifying an extension of Contract No. 2002-116 with Aon Risk Services for an additional one-year period at a price of $67,941.00 and property insurance for an additional one-year period at a price of $589,273.00 for a total contract price of $657,214.00 (General Fund - Risk Management Department budget).
CATEGORIES:
Aon Risk Services, Inc. of Ohio
Insurance
Risk Management
ADOPTED
2005-135 Expressing congratulations to the employees of the GCRTA who retired during the third quarter of 2005.
CATEGORIES:
Congratulations
Retirees
ADOPTED
2005-134 Authorizing Contraction No. 2005-103 with Optima Bus Corp. for the furnishing of eleven (11) thirty-foot (30') low-floor diesel buses with trolley features with an option to procure up to 6 additional buses with trolley features exercised within five (5) years of contract signature at a price not to exceed $3,540,045.00 for the (11) base coaches, including tooling, spare parts and vehicle maintenance training. (RTA Development Fund - Fleet Management Department budget).
CATEGORIES:
Optima Bus Corp.
Trolley Buses
Trolleys
Bus Equipment
Bus Parts
ADOPTED
2005-133 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 parcel for a total amount of $118,318.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
ECTP
Real Estate
Real Property
ADOPTED
2005-132 Authorizing the GCRTA to enter into a purchase agreement to purchase a permanent and temporary easement for the Euclid Corridor Transportation Project in the hereinafter described parcel, 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 each parcel acquired, for a total purchase price of $48,150.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Euclid Corridor Transportation Project
ECTP
Real Estate
Real Property
Easements
ADOPTED
2005-131 Authorizing the GCRTA to enter into a purchase agreement to purchase 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 each parcel acquired, for a total purchase price of $55,750.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
ECTP
Easements
Roads
Real Property
ADOPTED
2005-130 Authorizing the GCRTA to enter into a purchase agreement to acquire Cuyahoga County Auditor's permanent parcel numbers 118-06-025, 118-06-026, 118-06-027 and 118-06-050 in fee simple, which are located at 6611 Euclid Avenue in Cleveland, Ohio for $1, 122,100.00 for the Euclid Corridor Transportation Project, Parcel 179, and to reimburse relocation costs for parcel 179 required under the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, in an amount not to exceed $709,626.00, for total expenditures of an amount not to exceed $1,831,726.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
ETCP
Parcel 179
Real Estate
Real Property
Euclid Corridor Transportation Project
ADOPTED
2005-129 Authorizing the General Manager to enter into (LPA) Federal Local-Let Program agreements with the Ohio Department of Transportation for the expansion of the North Olmsted and Strongsville Park-N-Ride lots.
CATEGORIES:
North Olmsted
Strongsville
Park-N-Ride
ADOPTED
2005-128 Authorizing Contract No. 2005-116 with Motorola, Inc. for the purchase of GCRTA Transit Police radio equipment, as specified, through the State of Ohio Cooperative Purchasing Progam at a total cost of $688,790.00 (RTA Development Fund - Transit Police Department budget).
CATEGORIES:
Motorola
Communications
Police radios
Radios
ADOPTED