Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2002-023 Authorizing Contract No. 2002-006 with Abramo Construction, Inc. to provide a connecting canopy and an access road for the Windermere Headstart Facility in the amount of $610,000.00 (RTA Development Fund, Programming & Planning budget).
CATEGORIES:
Abramo Construction
Windermere
Windermere Head Start
Facilities
Real estate
ADOPTED
2002-022 Authorizing Contract No. 2001-157 with Scrap Com, Inc. for the sale of scrap compressed natural gas (CNG) tanks in "as is" condition for a total sale price of twenty six thousand eight hundred fifty-eight and 40/100 dollars ($26,858.40).
CATEGORIES:
Scrap Com, Inc.
CNG
CNG Tanks
Scrap
Sales Contract
ADOPTED
2002-021 Authorizing exercise of an option for Contract No. 2000-143 with Wake Forest Garden Center to provide landscaping services, as specified, for a period of one (1) year in an amount not to exceed $119,222.42 (General Fund, Service Management Department budget).
CATEGORIES:
Wake Forest
Landscaping
Facilities
Real estate
ADOPTED
2002-020 Authorizing Contract 2001-134 with Staples Business Advantage for the furnishing of Authority-wide office supplies, in an amount not to exceed $50,000.00, for a period of one year with two additional one-year options (General Fund, all departments).
CATEGORIES:
Staples Business Advantage
Supplies
Office Supplies
ADOPTED
2002-019 Authorizing Contract No. 2001-148 with Perk Company, Inc. to repair lift pits #1 and #2 at the Brooklyn District Garage in the amount of $29,608.00 (RTA Capital Fund, Project Development & Engineering Department budget).
CATEGORIES:
Perk Company
Lifts
Brooklyn Garage
Facilities
Bus Lifts
ADOPTED
2002-018 Authorizing Contract 2001-150 with Ohio Materials Handling, Inc. for four forklifts at a price of $102,135.00 - RTA Capital Fund (Fleet Management Department budget)
CATEGORIES:
Ohio Materials Handling, Inc.
Forklifts
Equipment
Heavy Equipment
Non-revenue vehicles
ADOPTED
2002-017 Authorizing Contract No. 2001-147 with Brilliant Electric Sign Co., Ltd. for the purchase of bus stop target signs, as specified, in an amount of $40,305.00 (RTA Capital Fund, Service Management Department budget).
CATEGORIES:
Brilliant Electric Sign
Signs
Bus stops
Communications
ADOPTED
2002-016 Authorizing sole source Contract No. 2001-039 with ARINC Control and Information Systems to provide maintenance and support of the Consolidated Train Dispatch System for a period of one (1) year at a price of $160,000 (General Fund, Rail District Department budget).
CATEGORIES:
ARINC
Consolidated train dispatch system
Rail
Communications
Rail cars
ADOPTED
2002-015 Authorizing payment of legal fees not to exceed $4,200.00 to Thomas Kelly for research relative to the Board appointment process (General Fund - Legal Department budget).
Legal fees
Outside counsel
Board appointments
Indemnification
ADOPTED
2002-014 Authorizing an expenditure of funds in the amount of $40,000 as the GCRTA portion of the public funding for the Build Up Greater Cleveland program, contingent upon the funding of other public officers and entities (RTA Capital Fund - External Affairs).
Dues
BUGC
Build Up Greater Cleveland
Memberships
ADOPTED
2002-013 Authorizing payment to the American Public Transportation Association to support the Partnership for Tomorrow initiative for a period of five years at an annual price of $75,000 (General Fund - Marketing & Communications Department budget).
CATEGORIES:
APTA
Partnership for Tomorrow
Dues
Memberships
ADOPTED
2002-012 Authorizing the General Manager to enter into a court approved settlement agreement in the matter of GCRTA vs. John and Popie Papouras, et.al., Case No. 2000 ADV 42626, in accordance with previously passed Board Resolution No. 2000-119 for the appropriation of a fee simple interest in the land commonly known as 5926 Lorain Avenue in Cleveland, Ohio, for the amount of $20,000 plus related fees (RTA Development Fund - Project Development and Engineering Department budget).
CATEGORIES:
Eminent domain
Real estate
Rail Stations
Rail
ADOPTED
2002-011 Authorizing Contract 2001-152 with the Auditor of State and Deloitte & Touche LLP to provide services to audit the Authority's fiscal accounts and records for a period of five years, in an amount not to exceed $546,350.00 (General Fund, Secretary-Treasurer).
CATEGORIES:
Auditors
Deloitte & Touche
Services
ADOPTED
2002-010 A resolution accepting the resignation of Shawn Pierce as a member of the GCRTA's Citizens' Advisory Board and appointment of Arlene Cohen as a member of the CAB.
CATEGORIES:
CAB
Citizens' Advisory Board
Resignation
Appointment
ADOPTED
2002-009 Authorizing a Change Order to Contract No. 91224 with Lichtenstein Consulting Engineers for engineering services for Project 20 - rehabilitation of the Cuyahoga Viaduct and two transit track bridges at a price of $73,648.00 (RTA Development Fund, Project Development and Engineering Department budget.
CATEGORIES:
Lichtenstein
Viaduct
Bridges
Rail
Track
Real estate
Facilities
ADOPTED
2002-008 Authorizing Contract 2001-124 with Valley Sterling Trucks of Cleveland for one cab chassis and attachments at a price of $150,652.00 - RTA Capital Fund ( Fleet Management Department budget).
CATEGORIES:
Valley Sterling Trucks
Trucks
Equipment
ADOPTED
2002-007 Authorizing Contract 2001-136 with Mass Transit Network International to provide and operate a real time electronic passenger information system for a period of ten years, revenue generating (amount variable - advertising sales).
CATEGORIES:
MTNI
Mass Transit Network International
Advertising
Signage
Information system
Passenger information system
ADOPTED
2002-006 Authorizing Contract 2001-067C for an intergovernmental agreement with the Metrohealth system for the furnishing of specimen collection services, as required, for a period of one year with two one-year options, at a price not to exceed $26,250.00 for the base one-year period - General Fund (Office of Small Business & Employment Opportunity Department budget).
CATEGORIES:
Metrohealth
Agreements
Intergovernmental Agreements
Drug testing
Alcohol testing
ADOPTED
2002-005 Rescinding approval of Resolution 2001-130 for Contract 2001-067A with Concentra Medical Centers for the furnishing of specimen collection services for a period of three years with an option for one additional year.
CATEGORIES:
Concentra
Drug testing
Alcohol testing
Rescinded
ADOPTED
2002-004 Authorizing Contract No. 2001-135 with Penn Machine Company for the furnishing of 102 disk brake rotors as specified in an amount of $99,450.00 (RTA Development Fund, Rail District Department guet).
CATEGORIES:
Penn Machine
Disk brake rotors
Rail cars
Rail Car parts
ADOPTED
2002-003 Authorizing Contract No. 2001-141 with Chemsafe International for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of two (2) years in an amount not to exceed $125,132.80 (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemsafe
Cleaner
Degreaser
Supplies
ADOPTED
2002-002 Authorizing Contract 2001-100 with Anchor Cleaning Contractors, Inc. for Rapid Station window washing at GCRTA facilities, as specified, for a period of two years in an amount not to exceed $555,900.00 - General Fund (Facilities Maintenance Department budget).
CATEGORIES:
Anchor
Rail stations
Rail
Window washing
ADOPTED
2002-001 Expressing sincere congratulations to the Honorable Jane L. Campbell, 55th Mayor of Cleveland, as she begins her first term at City Hall.
CATEGORIES:
Jane L. Campbell
Contratulations
ADOPTED
2001-196 Expressing appreciation to Mayor Michael R. White for his service to the City of Cleveland and the GCRTA and extending best wishes for many happy years to come.
CATEGORIES:
Mayor White
Appreciation
ADOPTED
2001-195 A resolution to make appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during the year 2002.
CATEGORIES:
Appropriations
Budget
2002 Budget
Funds
ADOPTED

AMENDED

AMENDED

AMENDED