SH200x102

 

FINANCE COMMITTEE AGENDA

Monday, April 17, 2023 8:00 A.M.

VIA ZOOM MEETING


https://us06web.zoom.us/j/2319308549?pwd=MmM3WnMydW5jYjdiS2N2NkJheFpmdz09

Meeting ID: 231 930 8549| Passcode: 948081| Dial In 888 475-4499 (toll free)

Virtual meeting pursuant to Chapters 113 and 115 of the Codified Ordinances (as amended in Ordinance 22-28), and Resolution 22-29, enacted on March 22, 2022





1.

Approval of the minutes of the regular meeting of March 20, 2023.

Documents:
  1. 1 - Fnmn0320.pdf
2.

Request to authorize a grant application to, and to accept a grant from, the Northeast Ohio Areawide Coordinating Agency (NOACA) Congestion Mitigation and Air Quality Improvement Program (CMAQ) for the Lee Road Bikeway in the amount of $1 million dollars with a $265,823 local match.

3.

Request to enter into a contract with Advanced Plumbing & Drain in the amount of $318,731 for catch basin cleaning for 2023, 2024, & 2025.

4.

Request to appropriate an additional $425,000 from the Street Maintenance & Repair Fund in order to perform additional Large Area Repairs on Lee Road.

5.

Request authority to apply for and accept a low-interest Solid Waste Loan from the Ohio Water Development Authority (OWDA) in the amount of $1.3 million dollars for the Public Works Transfer Station repair project.

6.

Request to authorize additional appropriations of $15,000 to fund the Continuing Professional Training (CPT) Overtime account and $15,500 to fund the CPT Training account, both within the Police Department budget.

7.

Discussion Item: Finance Department Investment Policy & Procedures presentation.

To request an accommodation for a person with a disability, call the City's ADA 
 Coordinator at 216-491-1440, or Ohio Relay Service at 711 for TTY users.