Board Resolutions

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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2006-231 Authorizing the filing of applications with the Northeast Ohio Areawide Coordinating Agency for financial assistance for federal aid projects
ADOPTED
2006-230 Making appropriations for the current expenses and other expenditures of the Greater Cleveland Regional Transit Authority during the year 2007
Ref:
See resos 2007-102, 2007-126, 2007-127
ADOPTED

AMENDED

AMENDED
2006-229 Authorizing the purchase of insurance from FM Global through AON Risk Services, Inc. of Ohio, property insurance broker for the GCRTA, for a period of 12 months for a total contract amount not to exceed $577,000.00 (General Fund, Risk Management Department budget)
ADOPTED
2006-228 Authorizing a contract with Shen Shen Shang in an amount not to exceed eighty-one thousand dollars ($81,000.00) for public artwork associated with the East 55th Street Rapid Transit Station Project (RTA Development Fund, Programming and Planning Department budget)
ADOPTED
2006-227 Authorizing the Greater Cleveland Regional Transit Authority 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 therefor for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of this parcel acquired, for a total purchase price of $46,31.000 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP Property
Parcel 229 at 8230 Euclid Avenue
McDonald's USA, LLC
ADOPTED
2006-226 Authorizing an increase to the General Manager's change order authority on Contract No. 2005-145 ECTP - Rehabilitation of Euclid Avenue from the Innerbelt Bridge to East 79th Street, with Terrace Construction Company, Inc. for Project 38-C03 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP Construction
See reso 2006-014
ADOPTED
2006-225 Authorizing Sole Source Contract No. 2006-135 with Citrix Systems, Inc. for maintenance of the Citrix Metaframe XP server application for a period of one year for a total price of $36,337.50 (General Fund, Information Systems Department budget)
ADOPTED
2006-224 Authorizing Contract No. 2006-129 with Prevost Car, Division of Prevost Car (U.S.), Inc., to furnish rear axle rod bushing kits, as specified and as required, for a two-year period at a total price not to exceed $44,000.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-223 Authorizing sole source Contract No. 2006-125 with Giro, Inc. for maintenance of the Hastus Scheduling System for a period of three years for a total price of $254,177.00 (General Fund, Information Systems Department budget)
ADOPTED
2006-222 Authorizing Contract No. 2006-124 with Perrin Asphalt Company, Inc. for Project No. 11.22-Repairs to Lift #28 at the Central Bus Maintenance Facility in the amount of $54,200.00 (RTA Capital Fund, Engineering & Project Development budget)
ADOPTED
2006-221 Authorizing sole source Contract No. 2006-120 with TransTech of S.C., Inc. to furnish thirty (30) HRV pantograph assemblies for the heavy rail overhaul at a total price not to exceed $436,290.00 (RTA Development Fund, Rail District Department budget)
ADOPTED
2006-220 Authorizing Contract No. 2006-101 with Zadar Technology, Inc. to provide equipment and installation services for CCTV security cameras at various GCRTA locations in an amount not to exceed $47,324.10 (RTA Capital Fund, Transit Police Department budget)
ADOPTED
2006-219 Authorizing Contract No. 2006-100 with Project for Public Spaces for Project 24P - for consultant services for the East 120th Street Station Plan and Concept Design in the amount of $116,880.00 (RTA Development Fund, Programming and Planning Department budget)
ADOPTED
2006-218 Authorizing Contract No. 2006-094 with Moore Counseling & Mediation Services, Inc. to provide an Employee Assistance Program for a period of three years in an amount not to exceed $186,310.80 with an option for two additional one-year option periods in an amount not to exceed $62,103.60 per year for a total contract amount not to exceed $310,518.00 (General Fund, Labor & Employee Relations Department budget)
ADOPTED
2006-217 Ratifying an increase to Contract No. 2005-149 with Hartney Oil Company for the furnishing of ultra low sulfur diesel fuel, as required, in the amount of $1,087,850.00 for a total contract amount not to exceed $13,812,750.00 (General Fund, Fleet Management Department budget)
ADOPTED
2006-216 Authorizing an increase to Contract 2005-112H with the Ohio Bell Telephone Co., dba SBC Ohio nka AT&T ("AT&T") to adjust the work effort required for the Euclid Corridor Transportation Project, in an amount not to exceed $26,000.00 for a total contract amount not to exceed $150,650.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP Utilities
See reso 2005-112
ADOPTED
2006-215 Authorizing the General Manager to enter into a lease agreement with the State of Ohio, acting by and through the Office of Information Technology, Service Delivery Division, Multi-Agency Radio Communications System Program Office for the use of a tower site needed to support the Authority's new radio communications system for a period of five (5) years with four (4) five-year renewal options
ADOPTED
2006-214 Authorizing the General Manager to enter into a lease agreement with the Board of County Commissioners of Lake County for the use of a radio tower site needed to support the Authority's new radio communications system for a period of two (2) years at an amount not to exceed $32,400 for the base years with fifteen (15) two-year renewal options with option period not to exceed that amount
ADOPTED
2006-213 Amending Resolutions No. 2005-168, 2006-98, and 2006-171 to provide for an increase in the appropriation in the Insurance Fund in the amount of $187,500
ADOPTED
2006-212 Authorizing the Greater Cleveland Regional Transit Authority to enter into an agreement with The Lofts at Avalon Station (Heartland Developers, LLC) to establish an owner's access fare program
ADOPTED
2006-211 Authorizing the General Manager/Secretary-Treasurer to enter into a Memorandum of Understanding with the Cleveland Foundation for two hundred and fifty thousand dollars ($250,000) for the University-Cedar Rapid Transit Station
ADOPTED
2006-210 Authorizing the Greater Cleveland Regional Transit Authority to acquire the property bearing Cuyahoga County Auditor's Permanent Parcel Number 236-16-013 and 236-16-014 on Kennedy Ridge Road in North Olmsted, Ohio from Carnegie Management Development Corporation for a total of seven hundred seventy thousand dollars ($770,000) for the expansion of the North Olmsted Park-n-Ride Lot (RTA Development Fund-Programming and Planning Department budget)
Ref:
Replaced by reso 2007-014
ADOPTED

REPLACED

RESCINDED
2006-209 Authorizing the Greater Cleveland Regional Transit Authority 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 therefor for the purpose of making and repairing roads that shall be open to the public without charge, and declaring the value of this parcel acquired, for a total purchase price of $53,905.00 (RTA Development Fund-Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ECTP property
Parcel at 8500 Euclid Avenue
Cleveland Playhouse
ADOPTED
2006-208 Authorizing an increase to Contract No. 2005-165 with Doan Pyramid LLC for Project 38-C05B - Construction and Installation of Traffic Signals Communication and Lighting on Euclid Corridor in an amount not to exceed $221,124.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
ADOPTED
2006-207 Authorizing Contract No. 2006-114 for an intergovernmental agreement with Cleveland State University to perform a before and after study for the Euclid Corridor Transportation Project in an amount not to exceed $348,500.00 (RTA Development Fund, Euclid Corridor Transportation Project Department budget)
Ref:
ECTP
ADOPTED