City of Lyndhurst, Ohio Board of Control
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April 5, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, March 15, 2010.
 
Approve Purchase Requisitions:
 
PAUL T. MURPHY - Legal Services through June, 2010 - $12,000.00.
 
CARGILL, INC. - Salt 2009-1010 contract to meet the minimum 80% tonnage for the season - $63,000.00.
 
GREAT LAKES PETROLEUM - Gasoline and diesel fuel for second quarter, 2010 - $41,200.00.

 
April 5, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, April 5, 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; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; D. Isaac, Captain of Fire; T. P. Kunz, Building Commissioner; J. C. Borton, Assistant Clerk of Council.
 
Absent:
Council Representative: D. A. Frey; M. A. Kovalchik, Director of Finance; G. M. Telzrow, Chief of Fire.
 
All stood for the Pledge of Allegiance.
 
Vice Mayor Marko announced that Councilman Frey was excused because he was out of town.
 
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 15, 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.
 
The following purchase requisition was presented for approval:
 
PAUL T. MURPHY - Legal services through June, 2010 - $12,000.00.
 
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 Paul T. Murphy for legal services through June, 2010 for a total cost of $12,000.00.
 
The question was put to a voice vote and passed unanimously.
 
CARGILL, INC. - Rock salt (ODOT Contract #018-10) for 2009-2010 contract to meet minimum 80% tonnage for the season - Not to exceed $63,000.00.
 
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 Cargill, Inc. for the purchase of rock salt (ODOT Contract #018-10) for the 2009-2010 contract to meet the minimum 80% tonnage for the season for a total cost not to exceed $63,000.00.
 
The question was put to a voice vote and passed unanimously.
 
GREAT LAKES PETROLEUM - Gasoline and diesel fuel for second quarter, 2010 - $41,200.00.
 
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 Great Lakes Petroleum for the purchase of gasoline and diesel fuel for the second quarter of 2010 for a total cost of $41,200.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:03 P.M.


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

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