SH200x102

Finance  Committee Agenda
TUESDAY, FEBRUARY 16, 2021, 8:00 A.M.
VIA ZOOM MEETING
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1.

Approval of the minutes of the regular meeting of January 19, 2021.

Documents:
  1. 1 - Fnmn0119.pdf
2.

Authorizing a personal services contract with Coventry Land Company, LLC in a total not-to-exceed amount of $50,000 for professional sustainability consulting services for the period March 1, 2021 through February 28, 2022.

3.

Authorizing a Development Agreement with CAP Construction for the sale of City-owned property located at 3662 Riedham Road, Shaker Heights, Ohio, Permanent Parcel Number 735-27-141, authorizing the disposition of City-owned property.

4.

Authorizing the application for and acceptance of a grant in the amount of $281,141 from the Ohio Department of Natural Resources 2021 Clean Ohio Trails Fun/Recreational Trails Program for the Lower Lake Multipurpose Trail.

5.

Authorizing an agreement with Cuyahoga County for the rehabilitation of the Warrensville Center Road Bridge.

6.

Authorizing a contract with GPD Group in a total not-to-exceed amount of $172,519 for professional design services for the resurfacing of Chagrin Blvd. (PID 112472) and appropriating funds from the General Capital Fund 0401 for the design.

7.

Authorizing the application for and acceptance of a grant from the Federal Management Agency (FEMA) for the Fiscal Year 2020 FEMA Assistance for the replacement of the Diesel Exhaust System at Fire Station 1. SPW

8.

Authorizing the application for and acceptance of a grant in the maximum amount of $38,264 from the Northeast Ohio Public Energy Council (“NOPEC”) Energized Community Grant program for the Building Automation System project at Fire Station 1.

9.

Authorizing an appropriation of $28,514 from the General Capital Fund for the purchase of an Electric Vehicle for use by the Recreation Department and appropriating funds from the General Capital Fund 0401.

10.

Amend appropriations in Funds No. 101, the General Fund Human Resources Department Training account for a reimbursement of $1,549 received from USI to be used various training programs.

11.

9. Authorizing the application for an acceptance of a grant from the Healthy Urban Tree Canopy Grant Program in the amount of $67,000 being coordinated by Cuyahoga County Department of Sustainability, the Cuyahoga County Planning Commission, the Cuyahoga County Board of Health, and the Cuyahoga Soil & Water Conservation District.

12.

Authorizing the execution of certificates by the Director of Finance and the payment of amounts due upon certain contracts for which the Finance Director has issued Then and Now Certificates in connection with certain expenditures.

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