City of Lyndhurst, Ohio Board of Control
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January 4, 2010: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, December 7, 2009.
 
Review and approve assessments for grasscutting.
 
Review and approve assessments for nuisance abatement.
 
Review and approve monthly summary statement of revenues and expenditures for the month of November, 2009.
 
Approve Purchase Requisitions:
 
Safe Air Contractors, Inc. - Remove asbestos tile floor and mastic in lower level Court annex in preparation for proposed work - $8,775.00. (Confirming)
 
Otis Elevator - Renewal of elevator service/maintenance contract for 2010 - $5,304.00.
 
January 4, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, January 4, 2010 at 8:40 P.M., Patrick A. Ward, 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; J. C. Borton, Assistant Clerk of Council.
 
Absent: T. P. Kunz, Building Commissioner; G. M. Telzrow, Chief of Fire.
 
It was moved by Mr. Frey, seconded by Mr. Schlessel, that reading of the minutes of the Regular Meting of the Board of Control held Monday, December 7, 2009, 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. Marko, 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. Marko, seconded by Mr. Schlessel, that the assessments 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. Marko, seconded by Mr. Schlessel that the monthly summary statement of revenues and expenditures for the months of November, 2009 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:
 
SAFE AIR CONTRACTORS, INC. - Remove asbestos tile floor and mastic in lower level Court annex in preparation for proposed work - $8,775.00. (Confirming)
 
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 Safe Air Contractors, Inc. to remove asbestos tile floor and mastic in lower level Court annex in preparation for proposed work for a total cost of $8,775.00 (Confirming).
 
The question was put to a voice vote and passed unanimously.
 
OTIS ELEVATOR - Renewal of elevator service/maintenance contract for 2010 - $5,304.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Otis Elevator for renewal of elevator service/maintenance contract for 2010 for a total cost of $5,304.00.
 
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 8:42 P.M.


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

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