City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
May 16, 2011: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 2, 2011.
 
Approve Purchase Requisitions:
 
SHUTTLER'S UNIFORMS - Bulk uniform order for 2011 based on current Union Contract - $11,939.86.
 
EUCLID HYDRAULICS, INC. - Sign crew bucket truck repair - $12,000.00.
 
CONCORD ROAD EQUIPMENT - Heavy-duty dump-body salt spreader with liquid pre-wetting system - $57,736.51 (State Contract).
 
BFI WASTE SYSTEMS OF OHIO - Refuse disposal; April through December 2011 - $200,000.00.
 
O.P. AQUATICS - Chemicals for Lyndhurst Pool and Brainard Sprayground for 2011 season - $20,000.00.
 
PAUL T. MURPHY - Law Services through July 31, 2011 - $12,000.00.
 
HALL PUBLIC SAFETY - Vehicle changeover costs for Cars 4317, 4318, 4330 and 4324 - $6,525.00.
 
May 16, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, May 16, 2011, at 8:00 P.M., Lane A. Schlessel, 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; M. J. Carroll, Chief of Fire; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; R. F. Porrello, Chief of Police; J. C. Borton, Assistant Clerk of Council; H. J. Lensner, Acting Assistant Clerk of Council.
 
Absent: T. P. Kunz, Building Commissioner.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Frey, seconded by Mr. Ward, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, May 2, 2011, 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.
 
The following purchase requisitions were presented for approval:
 
SHUTTLER'S UNIFORMS - Bulk uniform order for 2011 based on current Union Contract for the Fire Department - $11,939.86.
 
It was moved by Mr. Ward, seconded by Mr. Gambatese, that the Mayor be and he is hereby authorized and directed to enter into contract with Shuttler's Uniforms for the purchase of uniforms based on current Union Contract for the Fire Department for a total cost of $11,939.86.
 
The question was put to a voice vote and passed unanimously.
 
EUCLID HYDRAULICS, INC. - Sign crew bucket truck repair - $12,000.00.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Euclid Hydraulics, Inc. for sign crew bucket truck repair for a total cost of $12,000.00.
 
The question was put to a voice vote and passed unanimously.
 
CONCORD ROAD EQUIPMENT - Heavy-duty dump-body salt spreader with liquid pre-wetting system - $57,736.51 (State Contract).
 
It was moved by Mr. Marko, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Concord Road Equipment for the purchase of a heavy-duty dump-body salt spreader with liquid pre-wetting system for a total cost of $57,736.51, to be purchased under State Contract.
 
The question was put to a voice vote and passed unanimously.
 
BFI WASTE SYSTEMS OF OHIO - Refuse disposal; April through December 2011 - $200,000.00.
 
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 BFI Waste Systems of Ohio for refuse disposal for the months of April through December of 2011 for a total cost of $200,000.00.
 
The question was put to a voice vote and passed unanimously.
 
O.P. AQUATICS - Chemicals for Lyndhurst Pool and Brainard Sprayground for 2011 season - $20,000.00.
 
It was moved by Mr. Marko, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with O.P. Aquatics for the purchase of chemicals for the Lyndhurst Pool and Brainard Sprayground for the 2011 season for a total cost of $20,000.00.
 
The question was put to a voice vote and passed unanimously.
 
PAUL T. MURPHY - Law Services through July 31, 2011 - $12,000.00.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Paul T. Murphy for Law Services through July 31, 2011 for a total cost of $12,000.00.
 
The question was put to a voice vote and passed unanimously.
 
HALL PUBLIC SAFETY - Vehicle changeover costs for Cars 4317, 4318, 4330 and 4324 - $6,525.00.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Hall Public Safety for vehicle changeover of Cars 4317, 4318, 4330 and 4324 for a total cost of $6,525.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Frey, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:03 P.M.


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

on