SH200x102

 

FINANCE COMMITTEE AGENDA

Monday, November 20, 2023 8:00 A.M.

VIA ZOOM MEETING


https://us06web.zoom.us/j/84334115960?pwd=yTL2ZpxLZa1Q52iGVUMAi8kV3EIQH8.1

Meeting ID: 843 3411 5960| Passcode: 510024| Dial In 833 548-0276 (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 October 16, 2023.

Documents:
  1. 1 - Fnmn1016.pdf
2.

Request to authorize an amendment to the contract with Thompson Hine LLP to represent the City in real estate legal matters related to the Arcadia Development Project at 3393 Warrensville Center Road, at a blended rate of $400 per hour

3.

Recommendation to enter into a two-year personal services contract with shark & minnow in the amount of $157,862 for the period January 1, 2024 through December 31, 2025.

4.

Request for approval of the contract with Senior Transportation Connections (STC) for the period of January 1, 2024 through December 31, 2024 with a cost to not exceed $120,000.

5.

Request to accept a grant award in the amount of $399,846 from the Office of Community Oriented Policing Services for an expansion of the Mental Health Response Team and establish a special revenue fund as Fund No. 284 within the fund accounts of the City.

6.

Request to enter into a contract with Fallsway Equipment without competitive bidding for the upfitting of three 2023 Chevy Tahoes at a total cost of $14,250.96 per vehicle, and a total price for all three of $42,752.88.

7.

Request to Contract with the Cuyahoga County Board of Health (CCHB) for the Provision of Public Health Services for the Period January 1, 2024 through December 31, 2025.

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.