Video index
EXECUTIVE SESSION
1. General Fund Revenues - 2022 Projection and 2023 Budget.
2. Approval of the minutes of the regular meeting of September 27, 2022 (attached herewith).
3. Authorizing an electric supply contract with a supplier selected from the City’s proposal process to serve the City’s new electric aggregation program for a period beginning June 1, 2023.
4. Authorizing an amendment to the Local Public Agency (LPA) agreement with the Ohio Department of Transportation (ODOT) in order to continue the implementation of the Chagrin Boulevard Resurfacing Project. (SPW), (FIN)
5. Authorizing an agreement with the Northeast Ohio Regional Sewer District to use City Community Cost Sharing funds in the amount of $375,000 to pay for a portion of the GreenBryden Storm Sewer Improvements Project, and declaring an emergency. (SPW), (FIN)
6. Approving and authorizing execution of a Purchase Agreement under the City’s Side Lot Program, for the sale of the City-owned property located at Scottsdale Boulevard, Shaker Heights, Ohio (Parcel No. 735-29-014), for a purchase price of $1.00, authorizing the disposition of City owned property without competitive bidding, and declaring an emergency. (NED), (FIN)
7. Accepting a proposal and authorizing a personal services contract with Precision Wildlife Management LTD for the joint 2022-2023 Deer Management Program with the City of Beachwood in the total amount not to exceed $50,000, and declaring an emergency. (WLD), (SPW), (FIN)
8. Accepting a proposal and authorizing a personal services contract for professional planning and design services with Toole Design Group, LLC in the total not to exceed amount of $74,988, for the Van Aken Bikeway Plan Project, and declaring an emergency. (SPW), (FIN)
9. Authorizing the City’s acceptance of a grant in the amount of $1,000,000 from Cuyahoga County, from its American Rescue Plan Act (ARPA) funds, for the Lee Road Corridor Improvements project, as a part of the implementation of the Lee Road Action Plan, and declaring an emergency. (SPW), (FIN)
10. Amending Ordinance 21-134 and Ordinance No. 22-60, an ordinance appropriating funds from the General Capital Fund 0401 for the Van Aken District and Traffic Signalization projects within the Planning Department, by appropriating an additional $1,000,000 for Lee Road improvements from County ARPA funds, and declaring an emergency. (SPW), (FIN)
11. Amending Ordinance 21-125 making appropriations for the current expenses and other expenditures of the City of Shaker Heights, Ohio for the year ending December 31, 2022, as amended by Ordinances No. 22-23, 22-33, 22-58, 22-71, 22-74, 22-81, and 22-97 to amend appropriations in Fund No. 101, the General fund, and to amend appropriations in Fund No. 214, Fair Housing Grants, and declaring an emergency. (FIN)
12. Liquor Permit: Speel Lindy Shaker LLC
Oct 24, 2022 Joint Council/Finance Committee
Full agenda
Share this video
Video Index
Full agenda
Share
EXECUTIVE SESSION
1. General Fund Revenues - 2022 Projection and 2023 Budget.
2. Approval of the minutes of the regular meeting of September 27, 2022 (attached herewith).
3. Authorizing an electric supply contract with a supplier selected from the City’s proposal process to serve the City’s new electric aggregation program for a period beginning June 1, 2023.
4. Authorizing an amendment to the Local Public Agency (LPA) agreement with the Ohio Department of Transportation (ODOT) in order to continue the implementation of the Chagrin Boulevard Resurfacing Project. (SPW), (FIN)
5. Authorizing an agreement with the Northeast Ohio Regional Sewer District to use City Community Cost Sharing funds in the amount of $375,000 to pay for a portion of the GreenBryden Storm Sewer Improvements Project, and declaring an emergency. (SPW), (FIN)
6. Approving and authorizing execution of a Purchase Agreement under the City’s Side Lot Program, for the sale of the City-owned property located at Scottsdale Boulevard, Shaker Heights, Ohio (Parcel No. 735-29-014), for a purchase price of $1.00, authorizing the disposition of City owned property without competitive bidding, and declaring an emergency. (NED), (FIN)
7. Accepting a proposal and authorizing a personal services contract with Precision Wildlife Management LTD for the joint 2022-2023 Deer Management Program with the City of Beachwood in the total amount not to exceed $50,000, and declaring an emergency. (WLD), (SPW), (FIN)
8. Accepting a proposal and authorizing a personal services contract for professional planning and design services with Toole Design Group, LLC in the total not to exceed amount of $74,988, for the Van Aken Bikeway Plan Project, and declaring an emergency. (SPW), (FIN)
9. Authorizing the City’s acceptance of a grant in the amount of $1,000,000 from Cuyahoga County, from its American Rescue Plan Act (ARPA) funds, for the Lee Road Corridor Improvements project, as a part of the implementation of the Lee Road Action Plan, and declaring an emergency. (SPW), (FIN)
10. Amending Ordinance 21-134 and Ordinance No. 22-60, an ordinance appropriating funds from the General Capital Fund 0401 for the Van Aken District and Traffic Signalization projects within the Planning Department, by appropriating an additional $1,000,000 for Lee Road improvements from County ARPA funds, and declaring an emergency. (SPW), (FIN)
11. Amending Ordinance 21-125 making appropriations for the current expenses and other expenditures of the City of Shaker Heights, Ohio for the year ending December 31, 2022, as amended by Ordinances No. 22-23, 22-33, 22-58, 22-71, 22-74, 22-81, and 22-97 to amend appropriations in Fund No. 101, the General fund, and to amend appropriations in Fund No. 214, Fair Housing Grants, and declaring an emergency. (FIN)
12. Liquor Permit: Speel Lindy Shaker LLC
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://shakerheightsoh.new.swagit.com/videos/187200/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item