Board Resolutions

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This search includes all resolutions from 1974 - present.

Resolution Number Title Status
1992-171 AUTHORIZING A CONTRACT WITH KERR-MCGEE CHEMICAL CORPORATION FOR THE FURNISHING OF RAILROAD TIMBER TIES AND RAILROAD SPIKES, AS SPECIFIED, FOR A TOTAL EXPENDITURE OF $46,450.00 - CAPITAL GRANT OH-90-0019 ($37,160.00 IN FEDERAL FUNDS WHICH REPRESENTS 80% OF THE TOTAL COST) 20% ($9,290.00 IS TO BE FUNDED BY RTA LOCAL MATCH FUNDS).
CATEGORIES:
PROCUREMENT-CONTRACTS -TRACK/TRACK EQUIPMENT
RAIL -TRACK/BLUE-GREEN -MAINTENANCE
RAIL -TRACK/RED -MAINTENANCE
EQUIPMENT -TRACK - SEE RAIL
ADOPTED
1992-170 AUTHORIZING A CONTRACT WITH PAMIC INTERNATIONAL CORPORATION/GEDCON SALES FOR THE FURNISHING OF SIX (6) CHOPPER BLOWER MOTORS FOR THE BREDA LIGHT RAIL VEHICLES IN THE AMOUNT OF $32,355.66 OF WHICH 80% ($25,884.53) IS FEDERALLY FUNDED FROM CAPITAL GRANT OH-90-X166.
CATEGORIES:
RAIL -ROLLING STOCK (RAIL CARS) -MAINTENANCE
PROCUREMENT-CONTRACTS -RAIL CAR PARTS
BREDA -SPARE PARTS
EQUIPMENT -RAIL CARS AND SPARE PARTS - SE
ADOPTED
1992-169 AUTHORIZING A CONTRACT WITH CALUMET ARMATURE AND ELECTRIC COMPANY, INC. FOR THE REBUILDING OF RAPID TRANSIT ELECTRICAL EQUIPMENT FOR ITEMS 10, 11 AND 13 THROUGH 20 OF BID NO. 92081 FOR THE PERIOD ENDING DECEMBER 31, 1993 ($54,565.00 - GENERAL FUND) RAIL EQUIPMENT DEPARTMENT BUDGET. WITHDRAWN DUE TO BID PROTEST.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -WITHDRAWN
FAILED
1992-168 AUTHORIZING A CONTRACT WITH SWIGER COIL SYSTEMS FOR THE REBUILDING OF RAPID TRANSIT ELECTRICAL EQUIPMENT FOR ITEMS 1-9 AND 12 OF BID NO. 92081 FOR THE PERIOD ENDING DECEMBER 31, 1993 ($327,295.00 - GENERAL FUND) RAIL EQUIPMENT DEPARTMENT BUDGET. WITHDRAWN DUE TO BID PROTEST.
CATEGORIES:
BOARD OF TRUSTEES -RESOLUTIONS -WITHDRAWN
FAILED
1992-167 AUTHORIZING AN AMENDMENT TO INCREASE THE AMOUNT OF CONTRACT 91111C WITH PERSONAL PHYSICIAN CARE TO PROVIDE HEALTH MAINTENANCE ORGANIZATION SERVICES($447,000.00 - GENERAL FUND - FRINGE BENEFITS ACCOUNT).
CATEGORIES:
HUMAN RESOURCES -BENEFITS -HEALTH AND ACCIDENT
HUMAN RESOURCES -MEDICAL SERVICES
ADOPTED
1992-166 AUTHORIZING AN AMENDMENT TO INCREASE THE AMOUNT OF CONTRACT 91111A WITH HMO HEALTH OHIO TO PROVIDE HEALTH MAINTENANCE ORGANIZATION SERVICES ($300,224.00 - GENERAL FUND - FRINGE BENEFITS ACCOUNT).
CATEGORIES:
HUMAN RESOURCES -BENEFITS -HEALTH AND ACCIDENT
HUMAN RESOURCES -MEDICAL SERVICES
ADOPTED
1992-165 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A CONTRACT WITH GREAT LAKES PSYCHOLOGICAL SERVICES, INC. FOR THE PROVISION OF AN EMPLOYEE ASSISTANCE PROGRAM (EAP) FOR A PERIOD OF THREE (3) YEARS WITH AN OPTION FOR AN ADDITIONAL TWO (2) ONE (1) YEAR OPTIONS IN THE AMOUNT OF $155,118.60 (HUMAN RESOURCES DEPARTMENT BUDGET)
CATEGORIES:
HUMAN RESOURCES -EMPLOYEE ASSISTANCE PROGRAM (E
ADOPTED
1992-164 AUTHORIZING A CONTRACT WITH MUNCIE RECLAMATION AND SUPPLY COMPANY FOR THE FURNISHING OF 259 POSI-LOCK FUEL RECEPTACLES ($237,587.00 - RTA CAPITAL IMPROVEMENT FUND).
CATEGORIES:
PROCUREMENT-CONTRACTS -EQUIPMENT - SEE EQUIPMENT
PROCUREMENT-CONTRACTS -GASOLINE/FUELS
BUSES -OTHER
ADOPTED
1992-163 AUTHORIZING A CONTRACT WITH CLARK OIL AND CHEMICAL CO. FOR THE FURNISHING OF ENGINE OIL IN FIFTY-FIVE (55) GALLON DRUMS FOR A PERIOD OF ONE (1) YEAR ($77,792.00), INVENTORY DEPARTMENT BUDGET.
CATEGORIES:
PROCUREMENT-CONTRACTS -FLUIDS -OIL
ADOPTED
1992-162 APPROVING THE EXECUTION OF THE GOVERNMENT AND UTILITIES WORKING GROUP MEMORANDUM OF UNDERSTANDING.
CATEGORIES:
AGREEMENTS -COOPERATIVE
AGREEMENTS
AGREEMENTS -GOVERNMENT AGENCIES -CUYAHOGA COUNTY
AGREEMENTS -GOVERNMENT AGENCIES -MUNICIPALITIES
AGREEMENTS -GOVERNMENT AGENCIES -STATE OF OHIO
AGREEMENTS -GOVERNMENT AGENCIES -OTHER
ADOPTED
1992-161 A RESOLUTION TO MAKE AMENDED APPROPRIATIONS FOR THE CURRENT EXPENSES AND OTHER EXPENDITURES OF THE GCRTA DURING 1992 AND TO AMEND RESOLUTION NO. 1991-258.
CATEGORIES:
FINANCE -APPROPRIATION -AMENDED
ADOPTED

AMENDED

AMENDED
1992-160 A RESOLUTION AUTHORIZING THE SUBMISSION TO FTA OF THE KEY STATIONS PLAN FOR COMPLIANCE WITH REQUIREMENTS OF THE AMERICANS WITH DISABILITIES ACT OF 1990 (ADA).
CATEGORIES:
RAIL -FACILITIES
RAIL -STATIONS -OTHER
POLICIES -SERVICES
PLANNING AND DEVELOPMENT -OTHER
POLICIES -PLANNING
SERVICES (RTA) -POLICY
FACILITIES -RAIL STATIONS - SEE RAIL
ADOPTED
1992-159 AUTHORIZING THE 1993 ANNUAL ELEMENT OF THE GCRTA TRANSPORTATION IMPROVEMENT PROGRAM.
CATEGORIES:
PLANNING AND DEVELOPMENT -TIP
ADOPTED
1992-158 AUTHORIZING THE GENERAL MANAGER TO SUB- MIT GRANT APPLICATIONS TO THE STATE OF OHIO DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR FINANCIAL ASSISTANCE FOR THE NON-FEDERAL SHARE OF GCRTA'S 1993 FEDERAL GRANT APPLICATIONS AND OTHER TRANSIT PROJECTS.
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -ODOT -OTHER
ADOPTED
1992-157 AUTHORIZING THE FILING OF APPLICATIONS WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR GRANTS UNDER SECTIONS 3 AND 9 OF THE FEDERAL TRANSIT ACT OF 1964, AS AMENDED, AND TITLE 23 OF THE UNITED STATES CODE
CATEGORIES:
GRANTS AND GRANT APPLICATIONS -FTA (UMTA) -OTHER
ADOPTED
1992-156 AUTHORIZING A CONTRACT WITH KROLL ASSOCIATES FOR PRELIMINARY SERVICES FOR AN AUDIT RELATED TO THE CLOSE-OUT OF THE TOWER CITY PROJECT ($120,000.00 -TOWER CITY RESERVE ACCOUNT).
CATEGORIES:
TOWER CITY -CONTRACTS
CONSULTANTS -CONTRACTS -FINANCE
PROCUREMENT-SERVICES -FINANCIAL -AUDITS
ADOPTED
1992-155 AUTHORIZING A CONTRACT WITH CONSOLIDATED NATURAL GAS COMPANY FOR THE FURNISHING OF ONE (1) USED FLXIBLE CNG BUS ($150,000.00 TOTAL EXPENDITURE $84,043 FROM GRANT OH-23-9006 OF WHICH 85% ($71,436.55) IS FEDERALLY FUNDED; $65,957.00 FROM GRANT OH-23-9007 OF WHICH 85% ($56,063.45) IS FEDERALLY FUNDED
CATEGORIES:
BUSES -PURCHASE
COMPRESSED NATURAL GAS - SEE F
PROCUREMENT-CONTRACTS -BUSES
ADOPTED
1992-154 AUTHORIZING A CONTRACT WITH RICHARD FLEISCHMAN ARCHITECTS, INC. FOR A/E SERVICES FOR PROJECT 24C-REHABILITATION OF WINDERMERE STATION ($1,120,000) ($896,000 IN FEDERAL FUNDS WHICH RE- PRESENTS 80% OF THE TOTAL PRICE - CAPITAL GRANT OH-90-0073; $224,000 IN RTA LOCAL MATCH FUNDS WHICH REPRESENTS 20% OF THE TOTAL PRICE).
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
ENGINEERING AND CONSTRUCTION -CONTRACTS -24C-WINDERMERE STATION REPLACEMENT
RAIL -STATIONS -REHABILITATION
ADOPTED
1992-153 AUTHORIZING A CONTRACT WITH BECK/POLYTECH ENGINEERS FOR ARCHITECT/ENGINEERING SERVICES FOR PROJECT 23G - ELECTRICAL OVERHEAD AND CATENARY SUPPORT STRUCTURES RED LINE, RAPID TRANSIT ($612,452.00) OF WHICH 75% ($459,339.00 IS FROM CAPITAL GRANT OH-03-0104)
CATEGORIES:
PROCUREMENT-SERVICES -CONSTRUCTION MANAGEMENT -ARCHITECT/ENGINEER
RAIL -TRACK/RED -MAINTENANCE
ENGINEERING AND CONSTRUCTION -CONTRACTS -23-INTERMODAL TRANSP. HUB/RED LINE TRACK
ADOPTED
1992-152 AUTHORIZING A CONTRACT WITH R.J. HEATING COMPANY FOR THE FURNISHING AND INSTALLATION OF HEATING, VENTILATION AND AIR CONDITIONING MATERIALS AND EQUIPMENT FOR UPGRADING THE MAPLE HEIGHTS BUS GARAGE, IN THE AMOUNT OF $37,764.00 (RTA CAPITAL IMPROVEMENT FUND)
CATEGORIES:
SATELLITES -MAPLE HEIGHTS -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -OTHER
FACILITIES -OTHER
PROCUREMENT-CONTRACTS -FACILITIES
ADOPTED
1992-151 AUTHORIZING A CONTRACT WITH THE CLEVELAND TRINIDAD PAVING COMPANY FOR THE CONSTRUCTION OF PROJECT 4.02 - MAPLE HEIGHTS GARAGE PAVING ($15,900.00 - RTA CAPITAL FUND)
CATEGORIES:
SATELLITES -MAPLE HEIGHTS -OTHER
ENGINEERING AND CONSTRUCTION -CONTRACTS -OTHER
FACILITIES -OTHER
PROCUREMENT-CONTRACTS -FACILITIES
ADOPTED
1992-150 AUTHORIZING A CONTRACT WITH ENGINEERING-SCIENCE FOR ENGINEERING SERVICES, PROJECT 3.00B - HAYDEN GARAGE SOIL REMEDIATION ($568,497.00 - RTA INSURANCE FUND - ENGINEERING & CONSTRUCTION DIVISION)
CATEGORIES:
PROCUREMENT-CONTRACTS -CONSTRUCTION - SEE ENGINEERING
FACILITIES -HAYDEN
SAFETY -HAZARDOUS WASTE
CONSULTANTS -CONTRACTS -CONSTRUCTION/ENGINEERING
ADOPTED
1992-149 A RESOLUTION AUTHORIZING THE GRANT OF A LICENSE TO THE CLEVELAND SIGHT CENTER TO ALLOW THE PROVISION OF PASSENGER AMENITIES AT THE NEW TOWER CITY TRANSIT CENTER. RESCINDED BY 1992-194.
CATEGORIES:
PROCUREMENT-LICENSES -SERVICES
BOARD OF TRUSTEES -RESOLUTIONS -RESCINDED
ADOPTED

RESCINDED
1992-148 AUTHORIZING THE GRANT OF A SUBSURFACE EASEMENT TO CENTERIOR ENERGY FOR THE INSTALLATION AND OPERATION OF CONDUITS AND CABLES IN CONNECTION WITH THE HORIZON SUBSTATION IMPROVEMENTS ACROSS LANDS OWNED BY THE GCRTA AT CANAL ROAD BELOW THE EAGLE AVENUE RAMP IN CLEVELAND, OHIO.
CATEGORIES:
REAL ESTATE -EASEMENTS
ADOPTED
1992-147 AUTHORIZING AN AMENDMENT TO CONTRACT C-90011 WITH WELLS FARGO GUARD SERVICES TO PROVIDE SECURITY SERVICES AT VARIOUS GCRTA LOCATIONS FOR A PERIOD OF TWO (2) YEARS (ESTIMATED $85,489.00 - GENERAL FUND) TRANSIT POLICE DEPARTMENT BUDGET).
CATEGORIES:
SECURITY -OTHER
ADOPTED