City of Lyndhurst, Ohio Board of Control
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June 7, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 17, 2010.
 
Review and approve assessments for grass cutting.
 
Approve Purchase Requisitions:
 
SPECIAL TRONICS - Surveillance Camera enhancement for Police Department and City Hall - $11,000.00.
 
BEST EQUIPMENT CO. - Automated rubbish truck repair - $26,781.26.
 
SHUTTLER'S UNIFORMS - Bulk uniform purchase for 2010 per Fire Department Collective Bargaining Agreement - $12,238.35.
 
DELL, INC. - Dell Server to replace main server in Police Department - $7,109.89.
 
June 7, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, June 7, 2010 at 8:00 P.M., Joseph A. Marko, Chairman, presiding.
 
Members Present:
Council Representatives: D. J. Fisher, D. A. Frey, J. A. Gambatese, 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; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner.
 
Absent: Council Representative C. A. LoPresti; G. M. Telzrow, Chief of Fire.
 
Vice Mayor Marko stated that Mr. LoPresti is excused and 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, May 17, 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 assessment for grass cutting be accepted as submitted and applied.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
SPECIAL TRONICS - Surveillance camera enhancement for Police Department and City Hall - $11,000.00.
 
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 Special Tronics for surveillance camera enhancement for Police Department and City Hall for a total cost of $11,000.00.
 
The question was put to a voice vote and passed unanimously.
 
BEST EQUIPMENT CO. - Automated rubbish truck repair - $26,781.26.
 
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 Best Equipment Co. for automated rubbish truck repair for a total cost of $26,781.26.
 
The question was put to a voice vote and passed unanimously.
 
SHUTTLER'S UNIFORMS - Bulk uniform purchase for 2010 per Fire Department Collective Bargaining Agreement - $12,238.35.
 
It was moved by Mr. Ward, seconded by Mr. Frey, that the Mayor be and he is hereby authorized and directed to enter into contract with Shuttler's Uniforms for bulk uniform purchase for 2010 per Fire Department Collective Bargaining Agreement for a total cost of $12,238.35.
 
The question was put to a voice vote and passed unanimously.
 
DELL, INC. - Dell Server to replace main server in the Police Department - $7,109.89.
 
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 Dell, Inc. for the purchase of a Dell Server to replace the main server in the Police Department for a total cost of $7,109.89.
 
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 8:04 P.M.


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The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

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