Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2003-126 Approving a new three-year Collective Bargaining Agreement covering Conditions of Employment with Local 268 of the Amalgamated Transit Union.
CATEGORIES:
Labor Agreement
Collective Bargaining Agreement
Conditions of Employment
ATU
ADOPTED
2003-125 Authorizing the establishment of a 19% annual goal for Disadvantaged Business Enterprise participation for Federal Fiscal Year 2004.
CATEGORIES:
DBE Goal
DBE
FFY 2004
ADOPTED
2003-124 Authorizing the General Manager/Secretary-Treasurer to dispose of Cuyahoga County permanent parcel number 002-21-010 located on Franklin Boulevard at the intersection of West 84th Street to Rysar Properties at the purchase price of $3,400.00 plus fees as part of a joint development project to construct twenty (20) one and two-bedroom residential condominiums known as the Painters Loft Development.
CATEGORIES:
Real Estate
Sale of property
Rysar Properties
Painters Loft Development
ADOPTED
2003-123 Authorizing Contract No. 2003-053 with Northland Research Corp. for the furnishing of appraisal consulting services for the acquisition of real estate interests for the Euclid Corridor Transportation Project in an amount not to exceed $229,328.00 (RTA Development Fund, Euclid Corridor Transportation Project Department and Programming and Planning Department budgets).
CATEGORIES:
Northland Research Corp.
Appraisal Consulting
ECTP
Real Property
ADOPTED
2003-122 Authorizing Contract 2003-089 with Xerox Connect to provide PC equipment for the CITME Project through the State of Ohio Cooperative Purchasing Program at a total price of $160,855.00 (RTA Development Fund, Information Systems Department budget).
CATEGORIES:
Xerox
Xerox Connect
Computers
Hardware
CITME
ADOPTED
2003-121 Authorizing an increase to contract 2003-086 with OIH, Inc. (through Goodwill Industries of Greater Cleveland) to provide landscaping service, as required, through the State of Ohio State Use Program in an amount not to exceed $37,509.16 for a total amount not to exceed $62,509.16 (General Fund - Service Management Department budget).
CATEGORIES:
OIH, Inc.
Goodwill Industries
Landscaping
ADOPTED
2003-120 authorizing Contract No. 2003-072 with North American Bus Industries for the furnishing of brake blocks, as specified and as required, for a period of one (1) year in an amount not to exceed $119,798.70 (General Fund, Fleet Management Department budget).
CATEGORIES:
North American Bus Industries
NABI
Buses
Brake Blocks
Bus parts
ADOPTED
2003-119 Authorizing Contract No. 2003-070 with Project and Construction Services, Inc. to provide construction support consulting services for the Triskett Garage reconstruction at an amount not to exceed $840,000.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Project and Construction Services, Inc.
Triskett Garage
Facilities
Real Property
Bus Garages
Consultant
Construction
TABLED
2003-118 Authorizing Contract No. 2003-065 with Burton Scot Contractors, LLC for Project 9.89 - Brookpark Shop site improvement work in the amount of $63,011.10 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Burton Scot Contractors
Brookpark Shop
Facilities
Real Property
ADOPTED
2003-117 Authorizing Contract No. 2003-064 with Schirmer Construction Company for Project 9.25 - Service Building floor repairs at a price of $94,000.00 (RTA Development Fund, Project Development & Engineering Department budget).
CATEGORIES:
Schirmer Construction Company
Schirmer
Service Building
Facilities
Real Property
Floor repairs
ADOPTED
2003-116 Authorizing Contract No. 2003-063 with AVI Foodsystems, Inc. to provide vending services Authority-wide for a period of three years with two additional one-year options - revenue generating (variable amount based on usage)
CATEGORIES:
AVI
AVI Foodsystems
Vending machines
Food
TABLED
2003-115 Authorizing Contract No. 2003-056 with R.E. Warner & Associates, Inc. for Project 9.91 - on call A/E Services in the amount not to exceed $250,000.00 (RTA Capital and Development Funds, Project Development & Engineering Department budget).
CATEGORIES:
R.E. Warner
Warner
A/E services
Architect-Engineer
Consultant
AMENDED
2003-114 Authorizing sole source Contract No. 2003-051 with Marathon Technical Services for one CNG dispenser for the Hayden Fueling Station in the amount of $76,000.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Marathon
CNG
CNG dispenser
Bus Garage
Hayden
Fuel
Facilities
ADOPTED
2003-113 Resolution in support of the proposed design of the stations and streetscape for the Euclid Corridor Transportation Project.
CATEGORIES:
ECTP
Euclid Corridor Transportation Project
Streetscape
Stations
ADOPTED
2003-112 Authorizing Contract 2003-040 with Motor Coach Industries for the purchase of three low-mileage used 45-foot commuter coaches built for public transit, as specified, in an amount not to exceed $987,000.00 (RTA Development Fund - Fleet Management Department budget).
CATEGORIES:
Motor Coach Industries
MCI
Buses
Bus purchase
ADOPTED
2003-111 Authorizing Contract N. 2002-118 with Washington Group International to provide construction management services for the Euclid Corridor Transportation Project at a price not to exceed $6,988,103 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Washington Group International
Construction Management
Consultant
ECTP
Euclid Corridor Transportation Project
ADOPTED
2003-110 Authorizing Contract No. 2002-126 with K & J Safety and Security Certification to provide safety and security certification services not to exceed $574,519.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Safety Certification
Security Certification
ECTP
Euclid Corridor Transportation Project
Consultant
AMENDED
2003-108 A resolution adopting the Tax Budget of the GCRTA for the fiscal year beginning January 1, 2004, and submitting the same to the County Auditor.
CATEGORIES:
Tax Budget
Tax Budget FY 2004
ADOPTED
2003-107 A resolution establishing 2003 Affirmative Action goals for Equal Employment Opportunity and for the GCRTA.
CATEGORIES:
Affirmative Action Goals
Goals
Equal Employment Opportunity
ADOPTED
2003-106 Expressing appreciation and gratitude to the RTA Focus Group from Leadership Cleveland Class of 2003.
CATEGORIES:
Appreciation
Leadership Cleveland
WITHDRAWN - ADOPTED
2003-105 Ratifying an Intergovernmental Agreement contract for the lease of eight Orion II coaches from the Butler County Regional Transit Authority for a period not to exceed one year and for an amount not to exceed $65,000.00 (General Fund - Fleet Management Department budget).
CATEGORIES:
Butler County RTA
Buses
Intergovernmental Agreement
Lease Agreement
Circulator Buses
ADOPTED
2003-104 Authorizing the amendment of Resolution No. 2002-181 "Authorizing a lease agreement with National City Bank Corporation for a portion of the Puritas Rapid Transit Station used for their parking located at West 150th Street for a term of five years to November 30, 2007".
CATEGORIES:
National City Bank
Parking
Rapid Transit Station
Puritas Station
Lease
Lease Agreement
Real Estate
ADOPTED
2003-103 Authorizing the exercise of an option for Contract No. 2000-030B with Resource International, Inc. to provide project support services, as required for a period of one year at an amount not to exceed $114,418.30 (RTA Development Fund - Euclid Corridor Transportation Project Department budget).
CATEGORIES:
Resource International, Inc.
Project Support Services
Euclid Corridor Transportation Project
ECTP
ADOPTED
2003-102 Authorizing Contract No. 2003-058 with the City of Shaker Heights for landscape maintenance and parking lot snow removal for a period of three years, at a price not to exceed $509,511.00 (General Fund, Rail District Department budget).
CATEGORIES:
Shaker Heights
Landscaping
Snow removal
Landscape maintenance
Rail
ADOPTED
2003-101 Authorizing Contract No. 2003-055 with ORX for the furnishing of 300 steel wheels for the Tokyu HRV fleet, as specified, at a price of $146,700.00 (General Fund, Fleet Management Department budget).
CATEGORIES:
ORX
Rail Cars
Steel Wheels
Tokyu HRV
Rail
ADOPTED