This search includes all resolutions from 1974 - present.
| Resolution Number | Title | Status |
|---|---|---|
| 2004-109 | Authorizing emergency Contract 2004-071 with Underground Construction, Inc., DBE Gillespie Company, for the repair of broken waterlines at the Central Rail Maintenance Facility, as specified, at a total price of $29,445.00 (RTA Capital Fund - Engineering & Project Development Department budget). CATEGORIES: Underground Construction, Inc. Central Rail Facility Waterlines Facilities Real Estate Repairs |
ADOPTED
|
| 2004-108 | Authorizing sole source Contract 2004-058 with W.W. Williams Midwest, Inc. for the purchase of up to five Detroit Diesel 6V92 diesel engines, as required, in an amount not to exceed $89,695.00 (RTA Development Fund, Fleet Management Department budget). CATEGORIES: W.W. Williams Detroit Diesel Diesel Engines Engines Bus Bus Parts |
ADOPTED
|
| 2004-107 | Authorizing the exercise of an option to contract 2001-134 with Staples Business Advantage for the furnishing of Authority-Wide office supplies, for a period of oe (1) year in an amount not to exceed $50,000.00 (General Fund, All Departmental budgets). CATEGORIES: Staples Business Advantage Office supplies |
ADOPTED
|
| 2004-106 | A resolution adopting the Tax Budget of the GCRTA for the fiscal year beginning January 2, 2005 and submitting the same to the County Auditor. CATEGORIES: Tax Budget Budgets |
ADOPTED
|
| 2004-105 | Authorizing an amendment to the Intergovernmental Agreement with the City of Shaker Heights for participation in the Shaker Heights Traffic Signal Upgrade Project in the amount of $300,000.00 for a total amount not to exceed $1,020,000.00 (RTA Development Fund - Safety Department budget) Amended by resos 2006-172 & 2009-71 CATEGORIES: Agreement Intergovernmental Agreement Shaker Heights City of Shaker Heights Traffic Signals Shaker Heights Traffic Signals |
ADOPTED
AMENDED
AMENDED
|
| 2004-104 | Authorizing a revision of the GCRTA's Substance Abuse Policy for Non-Safety Sensitive Employees. CATEGORIES: Policies Substance Abuse Policy Non-Safety Sensitive Employees Personnel Human Resources |
ADOPTED
|
| 2004-103 | Authorizing the General Manager/Secretary-Treasurer to appoint an underwriting syndicate and to execute contracts with members of the syndicate at a rate not to exceed $4.25 per $1,000.00 of debt issuance for a period of three years with two one-year options (payable from the proceeds of the debt issue). CATEGORIES: Underwriting Syndicate Underwriter Debt Issuance Debt |
ADOPTED
|
| 2004-102 | Authorizing Contract 2004-052 with Public Financial Management to provide financial advisory consulting services for a period of one year with two one-year options in an amount not to exceed $35,000.00 for the base year and in an amount not to exceed $35,000.00 for each option year (Secretary-Treasurer Department budget). CATEGORIES: Public Financial Management Public Financial Advisory Consulting Services Consultants Finance |
ADOPTED
|
| 2004-101 | Authorizing the establishment of an overall annual goal for Disadvantaged Business Enterprise participation for Federal Fiscal Year 2005 CATEGORIES: DBE Goal FFY 2005 |
ADOPTED
REVOKED
|
| 2004-100 | Authorizing sole source Contract 2004-057 with Novell, Inc. for maintenance, licensing and support of the Netware and Groupwise software programs for a period of one year at a total cost of $28,473.00 (General Fund) - Information Systems Department budget) CATEGORIES: Novell, Inc. Software Computer Netware Groupwise Communications |
ADOPTED
|
| 2004-099 | Authorizing Contract No. 2004-053 with Schirmer Construction Company for Project 9.81 - Puritas Platform replacement in the amount of $711,005.00 (RTA Development Fund, Engineering & Project Development Department budget). Schirmer Construction Company Puritas Station Puritas Platform Stations Rail |
ADOPTED
|
| 2004-098 | Authorizing Contract No. 2004-033 with BTMC Corporation for the furnishing of brake drums as specified and as required for a period of two years with an option for one year in an amount not to exceed $220,166.50 for the base years and in an amount not to exceed $110,083.25 for the option year for a total contract amount not to exceed $330,249.75 (General Fund - Fleet Management Departmant budget). CATEGORIES: BTMC Corporation Brake Drums Buses Bus Parts |
ADOPTED
|
| 2004-097 | Authorizing Contract No. 2004-022C with Electronic Data Magnetics, Inc. for the furnishing of magnetic polyester thermal 5 & 10 ride farecards and 7-day passes, as required, for a period of three years with two one-year options in an amount not to exceed $317,166.00, for the base term and in an amount not to exceed $114,958.00 per year for the option years (General Fund - Revenue Department budget) | APPROVED
|
| 2004-096 | Authorizing Contract 2004-020 with Gardiner Service Company to provide the maintenance service agreement for the HVAC system at the Root-McBride Building for a period of three years with two one-year options in an amount not to exceed $23,004.00 annually for a total of $115,020.00 for the contract period (General Fund - Service Management Department budget) CATEGORIES: Gardiner Service Company HVAC - Root-McBride Root-McBride Building Air Conditioning Main Office |
ADOPTED
|
| 2004-095 | Authorizing Contract No. 203-122 with Cummins Bridgeway, LLC for the purchase of Cummins reconditioned ESB and ISC diesel engines, as specified, in an amount not to exceed $72,092.13 (RTA Development Fund, Fleet Management Department budget). CATEGORIES: Cummins Bridgeway LLC Cummins Engines Buses Bus Parts |
ADOPTED
|
| 2004-094 | Expressing congratulations to the employees of the GCRTA who retired during the Second Quarter of 2004. | ADOPTED
|
| 2004-093 | Authorizing for 2004 the issuance of Revenue Anticipation Notes not to exceed $15,000,000 in anticipation of the receipt of revenues of the Authority, providing for the security and the payment of such notes, providing for the sale of such notes to National City Bank and providing for the segregation and distribution of revenues of the Authority and the rights of the owners of such notes; and authorizing the General Manager to the extent authorized by applicable laws, to enter into a $15,000,000 line of credit agreement with KeyBank for 2004; and authorizing these agreements to provide for an option for 2005. CATEGORIES: Revenue Anticipation Notes National City Bank Keybank Banking |
ADOPTED
|
| 2004-092 | Authorizing the revision of Real Estate Policies adopted by the Board of Trustees in Resolution 2002-98. CATEGORIES: Real Estate Policies Real Property Policies |
ADOPTED
|
| 2004-091 | Expressing congratulations to Sheryl King Benford for her recognition as a 2004 Alumna of the Year by the Cleveland-Marshall Law Alumni Association. CATEGORIES: Sheryl King Benford Cleveland-Marshall Law Alumni Association |
ADOPTED
|
| 2004-090 | Repealing Resolution Nos. 1988-94, 1989-11, 1990-87 and 1996-185 amending the Guidelines, Rules and Regulations Governing Travel and Meeting Expense Reimbursement and adopting the Travel Policy and Procedures for the GCRTA. CATEGORIES: Travel Policy and Procedures Travel Expenses |
TABLED
|
| 2004-089 | Authorizing the General Manager/Secretary-Treasurer to enter the first amendment and extension of a license agreement with Arthur Road Development Company and Regal Realty Investment Limited Partnership for a portion of the Solon Commons shopping center for RTA customer parking for a term of three (3) years at no cost. CATEGORIES: License Agreement Arthur Road Development Company Regal Realty Investment Limited Partnership Solon Commons Solon Customer Parking |
ADOPTED
|
| 2004-088 | Authorizing payment to the American Public Transportation Association for membership dues of the GCRTA in said Association for the period ending June 30, 2005 in the amount of $27,515.00 (General Fund - Executive Department budget). CATEGORIES: Dues APTA dues |
ADOPTED
|
| 2004-087 | Authorizing the purchase of a Worker's Compensation Surety Bond from Firemans Fund Insurance Company through Acordia Wells Fargo, Casualty Insurance Brioker for the GCRTA, for a period of one year in an amount not to exceed $37,000.00 (General Fund- Risk Management Department budget). CATEGORIES: Workers' Compensation Surety Bond Firemans Fund Insurance Company Insurance Workers' Compensation Acordia Wells Fargo Risk Management |
ADOPTED
|
| 2004-086 | Authorizing an increase to the contract with Candice Kinn to provide professional serices for the GCRTA at a price not to exceed $25,001.00 (RTA Development Fund - Ofice of Management & Budget). CATEGORIES: Candice Kinn Professional Services OMB Office of Management and Development |
ADOPTED
|
| 2004-085 | Authorizing sole source contract 2004-051 with Trapeze Software Group for maintenance and support of the Midas Bid-Dispatch System for a period of one year at a total cost of $72,400.00 (General Fund - Information Systems Department budget). CATEGORIES: Sole Source Contract Trapeze Software Group Computer Midas Bid-Dispatch System Paratransit CRT |
ADOPTED
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