City of Lyndhurst, Ohio Board of Control
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November 1, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, October18, 2010.
 
Review and approve assessments for grass cutting.
 
Review and approve assessments for nuisance abatement.
 
Approve Purchase Requisitions:
 
RITA - Second half 2010 EDP Support Services - $10,200.00.
 
GIBSON MACHINERY - Ten foot (10') snow plow for D-10, new 5 ton dump truck - $5,414.00.
 
DYSON, SCHMIDLIN & FOULDS, LPA. - Legal Services relative to Northeast Ohio Regional Sewer District vs. Bath Township, Ohio, Cuyahoga County Case #714945 - $16,687.00.
 
SOUTHEASTERN EQUIPMENT CO. - 721E Front End loader (includes trade-in of L-93 old Case front end loader for $22,000) - $132,672.90. (State Contract)
 
November 1, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, November 1, 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; M. A. Kovalchik, Director of Finance; L. Puskas, Building Inspector; D. St. John, Acting Chief of Fire; J. C. Borton, Assistant Clerk of Council.
 
Absent: T. P. Kunz, Building Commissioner.
 
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, October 18, 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.
 
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.
 
The following purchase requisitions were presented for approval:
 
RITA - Second half 2010 EDP Support Services - $10,200.00.
 
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 RITA for second half 2010 EDP Support Services for a total cost of $10,200.00.
 
The question was put to a voice vote and passed unanimously.
 
GIBSON MACHINERY - Ten foot (10') foot snow plow for D-10 new 5 ton dump truck - $5,414.00.
 
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 Gibson Machinery for the purchase of a ten foot snow plow for D-10 new 5 ton dump truck for a total cost of $5,414.00.
 
The question was put to a voice vote and passed unanimously.
 
DYSON, SCHMIDLIN & FOULDS, LPA. - Legal services relative to Northeast Ohio Regional Sewer District vs. Bath Township, Ohio, Cuyahoga County Case #714945 - $16,687.00.
 
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 Dyson, Schmidlin & Foulds, LPA for legal services relative to Northeast Ohio Regional Sewer District vs. Bath Township, Ohio, Cuyahoga County Case #714945 for a total cost of $16,687.00.
 
The question was put to a voice vote and passed unanimously.
 
SOUTHEASTERN EQUIPMENT CO. - 721E Front End loader (includes trade-in of L-93 old Case front end loader for $22,000) - $132,672.90.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is here by authorized and directed to enter into contract with Southeastern Equipment Co. for the purchase of a 721E front end loader, including trade-in of L-93 old Case front end loader for $22,000, for a total cost of $132,672.90.
 
Mr. Fisher reported on the meeting of the Service & Sewers Committee held earlier this evening. A copy of said report is forthcoming and will be made a part of the permanent record.
 
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 8:03 P.M.


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