City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
September 7, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, August 2, 2010.
 
Review and approve assessments for grass cutting.
 
Review and approve assessments for nuisance abatement.
 
Monthly Statement by the Finance Director:
 
Review and approve monthly summary statement of revenues and expenditures for the month of July, 2010.
 
Approve Purchase Requisitions:
 
BFI WASTE SYSTEMS OF OHIO - Refuse disposal August through December, 2010 - $130,000.00.
 
ALLIANCE CLAIMS SERVICE - Insurance Deductible - $10,000.00.
 
STRYKER EMS EQUIPMENT - One Stryker Model 6500 Power Pro Cot - Not to exceed $15,000.00.
 
CHAGRIN VALLEY ENGINEERING - Reimbursable expenses: United Survey for flow monitor installation, rental and data reading for the Edgefield Rd. culvert project - $10,200.00.
 
September 7, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Tuesday, September 7, 2010, at 8:03 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; M. A. Kovalchik, Director of Finance; D. St. John, Captain of Fire.
 
Absent: 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. Frey, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, August 2, 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, with Mr. Schlessel and Mr. Marko abstaining.
 
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.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the assessment for nuisance abatement be accepted as submitted and applied.
 
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 July, 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 requisitions were presented for approval:
 
BFI WASTE SYSTEMS OF OHIO - Refuse disposal August through December, 2010 - $130,000.00.
 
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 BFI Waste Systems of Ohio for refuse disposal for August through December, 2010 for a total cost of $130,000.00.
 
The question was put to a voice vote and passed unanimously.
 
ALLIANCE CLAIMS SERVICE - Insurance deductible - $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 Alliance Claims Service for insurance deductible for a total cost of $10,000.00.
 
The question was put to a voice vote and passed unanimously.
 
STRYKER EMS EQUIPMENT - One Stryker Model 6500 Power Pro Cot - Not to exceed $15,000.00.
 
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 Stryker EMS Equipment for the purchase of one Stryker Model 6500 Power Pro Cot at a cost not to exceed $15,000.00.
 
The question was put to a voice vote and passed unanimously.
 
CHAGRIN VALLEY ENGINEERING - Reimbursable expenses to United Survey for flow monitor installation, rental and data reading for the Edgefield Road culvert project - $10,200.00.
 
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 Chagrin Valley Engineering for reimbursable expenses to United Survey for flow monitor installation, rental and data reading for Edgefield Road culvert project for a total cost of $10,200.00.
 
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 8:07 P.M.


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

on