City of Lyndhurst, Ohio Board of Control
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December 6, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, November 15, 2010.
 
Review and approve assessments for nuisance abatement.
 
Approve Purchase Requisitions:
 
OTIS ELEVATOR - Emergency repair of closed loop door operator; all labor and material - $11,245.32.
 
DYSON, SCHMIDLIN & FOULDS - Legal Services from August 24 through September 24, 2010, re: NEORSD v Bath Township et.al. Case No. 714945 - $18,216.00.
 
UNIVERSITY HOSPITALS OCCUPATIONAL HEALTH - Annual firefighter medical physicals per union contract - $17,000.00.
 
GAMETIME - Equipment for Brainard Sprayground, purchased under U.S. Communities Co-Op Contract - $269,932.95.
 
December 6, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, December 6, 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; M. J. Carroll, Chief of Fire; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance
 
Absent: T. P. Kunz, Building Commissioner.
 
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, November 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, with Mr. Gambatese abstaining.
 
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:
 
OTIS ELEVATOR - Emergency repair of closed loop door operator; all labor and material - $11,245.32.
 
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 Otis Elevator for emergency repair of closed loop door operator, including all labor and material, for a total cost of $11,245.32.
 
The question was put to a voice vote and passed unanimously.
 
DYSON, SCHMIDLIN & FOULDS - Legal services from August 24 through September 24, 2010 re: NEORSD vs. Bath Township et. al. Case No. 714945 - $18,216.00.
 
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 for legal services from August 24 through September 24, 2010, re: NEORSD vs. Bath Township et. al. Case No. 714945 for a total cost of $18,216.00.
 
The question was put to a voice vote and passed unanimously.
 
UNIVERSITY HOSPITALS OCCUPATIONAL HEALTH - Annual firefighter medical physicals per union contract - $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 University Hospitals Occupational Health for annual firefighter medical physicals per union contract for a total cost of $17,000.00.
 
The question was put to a voice vote and passed unanimously.
 
GAMETIME - Equipment for Brainard Spray Ground, purchased under U.S. Communities Co-Op Contract - $269,932.95.
 
It was moved by Mr. Frey, seconded by Mr. Schlessel, that the Mayor be and he is hereby authorized and directed to enter into contract with Gametime for equipment for Brainard Spray Ground, to be purchased through under U.S. Communities Co-Op Contract for a total cost of $269,932.95.
 
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 8:06 P.M.


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

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