SH200x102

Finance  Committee Agenda
Tuesday, January 19, 2021, 8:00 A.M.

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1.

Discussion Item – Use of November 2020 County CARES funds – Other Municipalities.

2.

Approval of the minutes of the regular meeting of December 14, 2020.

Documents:
  1. 2. Fnmn1214.pdf
3.

Authorizing a contract with MS Consultants in the total not to exceed amount of $28,978 for professional design and related personal services for the Warrington Road Waterline Design Project. SPW

4.

Authorizing a contract with DLZ in the total amount not to exceed amount of $229,897 for professional design and related personal services for the Lynnfield/Lomond Sanitary Sewer Overflow. SPW

5.

Authorizing a Local Public Agency (LPA) agreement with the Ohio Department of Transportation (ODOT) in order to implement the Chagrin Boulevard Resurfacing Project. SPW

6.

Authorizing the City’s acceptance of a $34,816 Northeast Ohio Public Energy Council (NOPEC) grant for the electric vehicle charging project and appropriating an additional $34,816 from the General Capital Fund 0401 for City Facilities Repair and Renovation account. SUS

Documents:
  1. 6.. NOPEC.pdf
7.

Authorizing a one-time waiver of the 2021 annual fee under the Community Reinvestment Agreement with the property owners of Le Chaperon Rouge. NRD

8.

Approving the Keystate Homes Development application for option and acquisition of five (5) City-owned vacant lots for the construction of Single Family Custom Homes on the City-owned parcels at 2900 Warrensville Center Road (PPN 735-31-033), 3305 Lee Road (PPN 735-07-004), 17723 Chagrin Blvd. (PPN 736-05-004), 18425 Chagrin Blvd. (PPN 736-06-007) and 18701 Chagrin Blvd. (PPN 736-06-016).NRD

9.

Authorizing a contract with Kay Coaching in the amount of $65,000 for the continuation of providing neighborhood engagement support services during the period of January 1, 2021 through December 31, 2021.

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