City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
January 18, 2010: Board of Zoning Appeals
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, January 4, 2010.
 
Review and approve monthly summary statement of revenues and expenditures for the month of December, 2009.
 
Approve Purchase Requisitions:
 
BFI WASTE SYSTEMS OF OHIO - Refuse disposal January through June, 2010 - $148,200.00.
 
GREAT LAKES PETROLEUM - Gasoline and diesel fuel for January through March, 2010 - $45,000.00.
 
CITY OF MAYFIELD HEIGHTS - Tech Team assessment for 2010 - $5,000.00; Fire Investigation Strike Force assessment for 2010 - $500.00 - $5,500.00.
 
CLARENDON NATIONAL INSURANCE CO. - Deductible for 2005 claim #05-2861F - $10,000.00.
 
INNOVARE SOLUTIONS - Court Master 2010 annual support services - $8,000.00; Court 2010 website hosting - $4,200.00 - $12,200.00.
 
January 18, 2010: Board of Zoning Appeals
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Special Session on Monday, January 18, 2010 at 8:00 P.M., Joseph A. Marko, Chairman, presiding.
 
Members Present:
Council Representatives: D. J. Fisher, D. A. Frey, J. A. Gambatese, C. A. LoPresti, J. A. Marko, L. A. Schlessel, P. A. Ward.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; B. Borthwick, Captain of Fire; J. C. Borton, Assistant Clerk of Council.
 
Absent: M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; G. M. Telzrow, Chief of Fire.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, January 4, 2010, copies of which were mailed to all Members be dispensed with and said minutes stand approved as circulated.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel that the monthly summary statement of revenues and expenditures for the month of December, 2009 be accepted as submitted by the Finance Director, noting that all Members of Council had received the statement.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
BFI Waste Systems Of Ohio - Refuse disposal January through June, 2010 - $148,200.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with BFI Waste Systems of Ohio for refuse disposal January through June, 2010 for a total cost of $148,200.00.
 
The question was put to a voice vote and passed unanimously.
 
Great Lakes Petroleum - Gasoline and diesel fuel for January through March, 2010 - $45,000.00.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with Great Lakes Petroleum for gasoline and diesel fuel for January through March, 2010 for a total cost of $45,000.00.
 
The question was put to a voice vote and passed unanimously.
 
City Of Mayfield Heights - Tech Team assessment for 2010 - $5,000.00; Fire Investigation Strike Force assessment for 2010 - $500.00 - $10,000.00.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the Mayor be and he is hereby authorized and directed to enter into contract with the City of Mayfield Heights for Tech Team assessment for 2010 for a cost of $5,000.00 and for Fire Investigation Strike Force assessment for 2010 for a cost of $500.00, for a total cost of $5,500.00.
 
The question was put to a voice vote and passed unanimously.
 
Clarendon National Insurance Co. - Deductible for 2005 claim #05-2861F - $10,000.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Clarendon National Insurance Co. for deductible for 2005 claim #05-2861F for a total cost of $10,000.00.
 
The question was put to a voice vote and passed unanimously.
 
Innovare Solutions - Court Master 2010 annual support services - $8,000.00; Court 2010 website hosting - $4,200.00 - $12,200.00.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the Mayor be and he is hereby authorized and directed to enter into contract with Innovare Solutions for Court Master 2010 annual support services - $8,000.00; Court 2010 website hosting - $4,200.00 for a total cost of $12,200.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:04 P.M.


Information provided by:
The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

on