City of Lyndhurst, Ohio Board of Control
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March 15, 2010: Board of Control
AGENDA:

 
BOARD OF CONTROL:
 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, March 1, 2010.
 
Review and approve monthly summary statement of revenues and expenditures for the month of February, 2010.
 
Approve Purchase Requisitions:
 
TRI-CITY CONSORTIUM ON AGING Budget allocation FY 2010- $169,846.00.
 
BUREAU OF WORKERS' COMPENSATION - 2009 Workers' Compensation Insurance annual premium - $122,123.40.
 
SELREC - 2010 Subsidy - $24,949.00.
 
WASTE MANAGEMENT RECYCLE AMERICA - Recycling tip fee for December, 2009 (143 tons) - $5,003.25.
 
CARGILL, INC. Rock salt - ODOT contract #018-10 for 2009-1010 season ($43.53T) - $25,200.00.
 
SPAN - SPAN dues for 2010; radio upgrade contribution - $17,000.00.
 
PAUL T. MURPHY - Legal defense services - $8,080.80.
 
March 15, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, March 15, 2010 at 8:00 P.M., Joseph A. Marko, Chairman, presiding.
 
Members Present:
Council Representatives: D. J. Fisher, J. A. Gambatese, C. A. LoPresti, J. A. Marko, L. A. Schlessel, P. A. Ward.
 
Others Present: J. M. Cicero, Jr., Mayor; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; D. Isaac, Captain of Fire; J. C. Borton, Assistant Clerk of Council.
 
Absent:
Council Representative: D. A. Frey; P. T. Murphy, Director of Law; T. P. Kunz, Building Commissioner; G. M. Telzrow, Chief of Fire.
 
Vice Mayor Marko announced that Councilman Frey was excused because he was out of town on business.
 
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, March 1, 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 February, 2010 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 requisition was presented for approval:
 
TRI-CITY CONSORTIUM ON AGING - Budget allocation FY 2010 - $169,846.00.
 
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 the Tri-City Consortium on Aging for budget allocation FY 2010 in the amount of $169,846.00.
 
The question was put to a voice vote and passed unanimously.
 
BUREAU OF WORKERS' COMPENSATION - 2009 Workers' Compensation Insurance Annual Premium - $122,123.40.
 
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 the Bureau of Workers' Compensation for 2009 Workers' Compensation Insurance Annual Premium for a total cost of $122,123.40.
 
The question was put to a voice vote and passed unanimously.
 
SELREC - 2010 Subsidy - $24,949.00.
 
It was moved by Mr. Ward, seconded by Mr. Fisher, that the Mayor be and he is hereby authorized and directed to enter into contract with SELREC for the 2010 subsidy in the amount of $24,949.00.
 
The question was put to a voice vote and passed unanimously.
 
WASTE MANAGEMENT RECYCLE AMERICA - Recycling tip fee for December, 2009 (143 tons) - $5,003.25.
 
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 Waste Management Recycle America for the recycling tip fee for December, 2009 (143 tons) for a total cost of $5,003.25.
 
The question was put to a voice vote and passed unanimously.
 
CARGILL, INC. - Rock salt (ODOT Contract #018-10) for 2009-2010 season ($43.53T) - $25,200.00.
 
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 Cargill, Inc. for the purchase of rock salt (ODOT Contract #018-10) for the 2009-2010 season at $43.54T for a total cost of $25,200.00.
 
The question was put to a voice vote and passed unanimously.
 
SPAN - SPAN dues for 2010; radio upgrade contribution - $17,000.00.
 
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 SPAN for dues for 2010 and radio upgrade contribution for a total cost of $17,000.00.
 
The question was put to a voice vote and passed unanimously.
 
PAUL T. MURPHY - Legal defense services - $8,080.80.
 
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 Paul T. Murphy for legal defense services for a total cost of $8,080.80.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Schlessel, seconded by Mr. Gambatese, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:04 P.M.


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