City of Lyndhurst, Ohio Board of Control
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May 3, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, April 19, 2010.
 
Approve Purchase Requisitions:
 
HALL PUBLIC SAFETY - Vehicle changeover costs - $7,000.00.
 
CLEVELAND RESTORATION SOCIETY - Renew annual management fee for participation in the Heritage Home Program - $5,560.00.
 
BUSINESS INFORMATION SYSTEMS, INC. - Digital recording system for Court Annex - Hardware, software and installation, including one year maintenance - $6,739.00.
 
SAL CHEMICAL - Chemicals for Lyndhurst Pool 2010 Season - $17,000.00.
 
May 3, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, May 3, 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; 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.
 
Vice Mayor Marko wished Councilman Fisher a Happy "60th" Birthday.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, April 19, 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 requisitions were presented for approval:
 
HALL PUBLIC SAFETY - Vehicle changeover costs - $7,000.00.
 
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 Hall Public Safety for vehicle changeover costs for a total cost of $7,000.00.
 
The question was put to a voice vote and passed unanimously.
 
CLEVELAND RESTORATION SOCIETY - Renew annual management fee for participation in the Heritage Home Program - $5,560.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Fisher, that the Mayor be and he is hereby authorized and directed to enter into contract with Cleveland Restoration Society for renewal of the annual of the annual management fee for participation in the Heritage Home Program for a total cost of $5,560.00.
 
The question was put to a voice vote and passed unanimously.
 
BUSINESS INFORMATION SYSTEMS, INC. - Digital recording system for Court Annex - hardware, software, installation, including one year maintenance - $6,739.00.
 
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 Business Information Systems, Inc. for the digital recording system for the digital recording system for the Court Annex, (hardware, software, installation and one year maintenance) for a total cost of $6,739.00.
 
The question was put to a voice vote and passed unanimously.
 
SAL CHEMICAL - Chemicals for Lyndhurst Pool 2010 season - $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 Sal Chemical for the purchase of chemicals for the Lyndhurst Pool 2010 season for a total cost of $17,000.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Frey, 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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