Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
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Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2004-051 Authorizing Contract No. 2004-013 with the Great Lakes Construction Co. for Project 23Q - track realignment to retire the Kingsbury Tunnels in the amount of $8,698,300.00 (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Kingsbury Tunnels
Rail
Track
Rail facilities
Facilities
Great Lakes Construction
ADOPTED
2004-050 Authorizing sole source Contract 2004-021 with S & A Systems, Inc. for the furnishing of electronic hubodometers, as required and as specified, for a period of three (3) years in an amount not to exceed $90,450.00) (General Fund - Fleet Management Department budget).
CATEGORIES:
S & A Systems
Hubodometers
Bus
Bus Equipment
ADOPTED
2004-049 Authorizing Contract No. 2004-018 with Chemsafe International for the furnishing of heavy-duty cleaner/degreaser, as specified and as required, for a period of one (1) year with an option for one (1) year at an amount not to exceed $55,562.24 for the base year (General Fund, Fleet Management Department budget).
CATEGORIES:
Chemsafe International
Cleaner
Degreaser
Fluids
ADOPTED
2004-048 Authorizing Contract No. 2004-017B with Perfecturf, Inc. to provide landscaping services at the west side and Shaker Square Rail locations, as specified, for the period from May 1, 2004 through December 31, 2005, in an amount not to exceed $92,100.00 (General Fund, Rail Distrct Department budget).
CATEGORIES:
Perfecturf
Landscaping
Rail
Facilities
Shaker Square
ADOPTED
2004-047 Authorizing Contract No. 2004-017A with Yardmaster, Inc. to provide landscaping services at the east side rail locations, as specified, for the period from May 1, 2004 through December 31, 2005, in an amount not to exceed $65,978.00 (General Fund, Rail District Department budget).
CATEGORIES:
Yardmaster, Inc.
Landscaping
Rail
Facilities
ADOPTED
2004-046 Authorizing the General Manager/Secretary-Treasurer to enter into license agreements with Clear Channel Outdoor, Inc. to provide billboard advertising in multiple locations for a period of ten (10) years.
CATEGORIES:
Clear Channel
Advertising
Billboards
ADOPTED
2004-045 Authorizing the exercise of an option to contract 2001-052 with Brokaw Inc. to provide advertising services for an additional two year period in an amount not to exceed $2,000,000.00 for a total contract amount not to exceed $5,000,000.00 (RTA General Fund, Marketing & Communications Department budget)
CATEGORIES:
Brokaw
Advertising
ADOPTED
2004-044 Approving a new three-year collective Bargaining Agreement covering Conditions of Employment with the Fraternal Order of Police/Ohio Labor Council, Inc.
CATEGORIES:
FOP
Collective Bargaining Agreement
Labor Agreement
Conditions of Employment
ADOPTED
2004-043 Amending the fee schedule for the retention of outside legal counsel by the GCRTA.
CATEGORIES:
Outside counsel
Legal counsel
Fee schedule
Consultants
ADOPTED
2004-042 authorizing the Greater Cleveland Regional Transit Authority to support the initiatives of OneCleveland.
CATEGORIES:
OneCleveland
Communications
ADOPTED
2004-041 Authorizing the filing of grant applications with the Ohio Department of Transportation for transportation assistance grants.
CATEGORIES:
ODOT
Grants
Grant Applications
ADOPTED
2004-040 A resolution to extend the membership terms of Dominic Liberatore, Steve Albro, Frank Anderson and Marie Fratus as members of the citizens' Advisory Board.
CATEGORIES:
Citizens' Advisory Board
CAB
CAB Membership
ADOPTED
2004-039 Authorizing the General Manager to execute an electric service contract with the Cleveland Public Power, as required, for a period of five (5) years, at a price not to exceed $1,211,052.00 (General Fund, Service Management Department budget).
CATEGORIES:
Cleveland Public Power
CPP
Electric service
Facilities
Triskett
ADOPTED
2004-038 Authorizing contract 2004-027 with OIH, Inc. to provide non-Rail landscaping service, as required, through the State of Ohio, State Use Program, in an amount not to exceed $76,692.76 (General Fund - Service Management Department budget).
CATEGORIES:
OIH, Inc.
Landscaping
Non-rail landscaping
ADOPTED
2004-037 Authorizing sole source Contract No. 2004-016 with Computer Sciences Corporation to provide Risk Management software maintenance and support for a period of three years at a total cost of $81,897.00 (General Fund, Information Systems Department budget).
CATEGORIES:
Computer Sciences Corporation
Risk Management
Computer
Software
ADOPTED
2004-036 Authorizing sole source contract No. 2004-015 with Arinc Control and Information Systems to provide maintenance and support of the Consolidated Train Dispatch System for a period of one year at a total cost of $178,568.00 (General Fund, Rail District Department budget).
CATEGORIES:
Arinc
Arinc Control and Information Systems
Train Dispatch System
Consolidated Train Dispatch System
Rail
Equipment
ADOPTED
2004-035 Authorizing Contract 2004-014 with Tyco/Simplex Grinnell to provide preventive maintenance and service on the security access control system, as required, for a period of one year through the State of Ohio Cooperative Purchasing Program at a price not to exceed $216,000.00 (General Fund - Transit Police Department budget).
CATEGORIES:
Tyco/Simplex Grinnell
Tyco
Simplex
Grinnell
Security
Alarm System
Alarm
Facilities
ADOPTED
2004-034 Authorizing contract No. 2004-010 with East-West Construction Co., Inc. for Project 10.26 - Drexmore/Southington platform replacement (Blue Line) at a price of $69,000.00 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
East-West Construction Co.
Drexmore/Southington
Drexmore
Southington
Rail Stations
Rail
Platforms
ADOPTED
2004-033 Authorizing Contract No. 2004-009 with Carron Asphalt Paving, Inc. for Project 9.38 - CDL course pavement modifiations at West Park at a price of $92,989.00 (RTA Capital Fund, Engineering & Project Development Department budget).
CATEGORIES:
Carron Asphalt Paving, Inc.
West Park
CDL course
Paving
Facilities
ADOPTED
2004-032 Authorizing contract No. 2004-007 with North Bay Construction, Inc. for Project 10.43 - Brookpark Canopy in the amount of $54,900.00 (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
North Bay Construction
Brookpark Canopy
Rail Stations
Rail
Stations
Facilities
ADOPTED
2004-031 Authorizing Contract No. 2003-120C with Imperial Heating & Cooling for Project 23S Eagle Avenue Substation in the amount of $21,040.00 for HVAC Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Imperial Heating & Cooling
Eagle Avenue Substation
Facilities
HVAC Services
ADOPTED
2004-030 Authorizing contract No. 2003-120B with Cold Harbor Building Company for Project 23S Eagle Avenue Substation in the amount of $428,000.00 for General Trades Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Cold Harbor building
Eagle Avenue Substation
Facilities
General Trades Services
ADOPTED
2004-029 Authorizing contract No. 2003-120A with Wagner-Smith Company for Project 23S Eagle Avenue Substation in the amount of $1,799,000.00 for Electrical Services (RTA Development Fund, Engineering & Project Development Department budget).
CATEGORIES:
Wagner-Smith Company
Eagle Avenue Substation
Facilities
Electrical services
ADOPTED
2004-028 Authorizing Contract No. 2003-118 with Chemtron Corporation for hazardous/non-hazardous waste services for a period of three (3) years in an amount not to exceed $390,000, with an option for two, one (1) year periods in an amount not to exceed $260,000 for the total contract amount not to exceed $650,000 (General Fund, Safety Department budget).
CATEGORIES:
Chemtron
Hazardous waste
Fluids
ADOPTED
2004-027 Authorizing a contract with Sportworks Northwest, Inc. for the furnishing of 294 transit vehicle bike rack assemblies, as required, in an amount not to exceed $116,912.04 (RTA Development Fund - Fleet Management Department budget).
CATEGORIES:
Sportworks Northwest, Inc.
Bike Racks
Bus
Equipment
ADOPTED