Finance and Administration Committee Agenda
City Hall Conference Room B
Monday, July 15, 2019, 7:30am



Approval of the minutes of the regular meeting of June 17, 2019.

  1. Fnmn617.pdf

Authorizing an amendment to the contract with shark&minnow to develop new strategic photo and video assets for use in a campaign to attract and retain residents in the amount of $39,567 making total amount $204,567. CM


3. Authorizing a three-year contract with Rory O’Connor in the amount of $60,000 per year for Operating and Editorial Consulting Services for Shaker Life magazine for the period of January 1, 2020 through December 31, 2022. CM


Authorizing the City to enter into an LPA Agreement with Ohio Department of Transportation (ODOT) for the Warrensville Center Road Resurfacing Project. SPW


Authorizing a request for acceptance and appropriation of Carol Petersen Grant Funds in the amount of $75,000 for a Housing Maintenance Program. NRD


Authorizing an appropriation in the amount of $20,000 to be used for National Fire Protection Association to provide regional hot works training for the Fire Department. SPW


Accepting a proposal and authorizing a contract with Euthenics Inc. in the amount of $64,130 for Design/Engineering Services. SPW


Authorizing a Purchase, Development and Use Agreement with Confluent Development LLC in order to construct an 80 unit Assisted Living and Memory Care facility on the current vacant 3 acre parcel formerly known as Avalon Station 2. NRD

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