City of Lyndhurst, Ohio Board of Control
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June 6, 2011: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 16, 2011.
 
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 April, 2011.
 
Approve Purchase Requisitions:
 
DYSON, SCHMIDLIN & FOULDS - Legal services for NEORSD v. Bath Township, et al., January 17, 2011 through February 15, 2011 - $9,823.00.
 
PAT FLOWERS, INC. - 2011 street striping program - $11,826.00.
 
LITTLER MENDELSON - Labor counsel and labor service - $7,500.00.
 
June 6, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, June 6, 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, 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: Joseph A. Marko, Council Representative; T. P. Kunz, Building Commissioner.
 
Mr. Schlessel announced that Mr. Marko's absence was expected.
 
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, May 16, 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 unanimously.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the assessments for nuisance abatement be approved.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the monthly summary statement of revenues and expenditures for the month of April, 2011 be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
DYSON, SCHMIDLIN & FOULDS - Legal services for NEORSD v. Bath Township, et al., January 17, 2011 through February 15, 2011 - $9,823.00.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with Dyson, Schmidlin & Foulds for the purchase of legal services for NEORSD v. Bath Township, et al., for the period of January 17, 2011 through February 15, 2011 for a total cost of $9,823.00.
 
The question was put to a voice vote and passed unanimously.
 
PAT FLOWERS, INC. - 2011 street striping program - $11,826.00.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with Pat Flowers, Inc. for the 2011 street striping program for a total cost of $11,826.00.
 
The question was put to a voice vote and passed unanimously.
 
LITTLER MENDLESON - Labor counsel and labor service - $7,500.00.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with Littler Mendleson for labor counsel and labor service for a total cost of $7,500.00.
 
The question was put to a voice vote and passed unanimously.
 
ABV CONTRACTORS, INC. - Sewer repairs for 1276 Oakland, 4887 Edsal, 1323 Gordon and 5128 Oakmont - $16,775.00.
 
It was moved by Mr. Gambatese, seconded by Mr. Frey, that the Mayor be and he is hereby authorized and directed to enter into contract with ABV Contractors, Inc. for sewer repairs for 1276 Oakland, 4887 Edsal, 1323 Gordon and 5128 Oakmont for a total cost of $16,775.00.
 
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.


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

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