SH200x102

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

 


1.

Approval of the minutes of the regular meeting of March 18, 2019.


Documents:
  1. Fnmn318.pdf
2.

Authorizing an appropriation in the amount of $2,456.89 from the 2018 Medical Mutual Wellness Reimbursement to the Human Resources Department Operating Budget.


3.

Authorizing the donation of a 2004 Fire Rescue Squad to University Hospitals. SPW


4.

Authorizing the donation of a 1991 Fire Ladder Truck to the Western Reserve Fire Museum and Education Center. SPW


5.

Authorizing the application for and acceptance of a grant from the Ohio Department of Natural Resources (ODNR) NatureWorks program for the Fernway playground improvements. CPC SPW


6.

Approving and authorizing the acquisition of a portion of the Fernway School property, Cuyahoga County Auditor’s Permanent Parcel No. 736-09-106, for the Fernway Community Park. CPC


7.

Accepting a proposal and authorizing a contract for the Warrensville Center Road Streetscape Improvements project for Construction Administration/Inspection Services. SPW


8.

Authorizing the issuance and sale of $1,600,000 of Notes, in anticipation of the issuance of Bonds, for the purpose of paying costs of improving streets by reconstructing, grading, draining, paving, resurfacing and marking other improvements.


9.

Amending 2019 Appropriation Ordinance.


10.

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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