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

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, August 1, 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 July, 2011.
 
Approve Purchase Requisitions:
 
DYSON, SCHMIDLIN & FOULDS - NEORSD legal fees - $9,636.00.
 
RITA - EDP support services; July through December, 2011 - $10,200.00.
 
AAA PIPE CLEANING - Catch basin cleaning on various streets - $19,950.00.
 
AREA TEMPS - Assistant Clerk of Council temporary assignment - $5,000.00.
 
LITTLER MENDELSON - Labor counsel, labor service - $10,000.00.
 
URS CORPORATION - OHIO - Sewer testing for the Alberta Park Estates - $13,250.00.
 
September 6, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Tuesday, September 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, J. A. Marko, 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; T. P. Kunz, Building Commissioner; M. J. Carroll, Chief of Fire; H. J. Lensner, Assistant Clerk of Council.
 
Absent: M. A. Kovalchik, Director of Finance.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Marko, seconded by Mr. Ward, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, August 1, 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, with Mr. Frey abstaining.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the assessments for nuisance abatement be approved.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Marko, seconded by Mr. Ward, that the monthly summary statement of revenues and expenditures for the month of July, 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 - NEORSD legal fees - $9,636.00.
 
It was moved by Mr. Ward, seconded by Mr. Fisher, that the Mayor be and he is hereby authorized and directed to enter into contract with Dyson, Schmidlin & Foulds for NEORSD legal fees for a total cost of $9,636.00.
 
The question was put to a voice vote and passed unanimously.
 
RITA - EDP support services; July through December, 2011 - $10,200.00.
 
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 RITA for EDP support service; July through December, 2011 for a total cost of $10,200.00.
 
The question was put to a voice vote and passed unanimously.
 
AAA PIPE CLEANING - Catch basin cleaning on various streets - $19,950.00.
 
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 AAA Pipe Cleaning for catch basin cleaning on various streets for a total cost of $19,950.00.
 
The question was put to a voice vote and passed unanimously.
 
AREA TEMPS - Assistant Clerk of Council temporary assignment - $5,000.00.
 
It was moved by Mr. Marko, seconded by Mr. Gambatese, that the Mayor be and he is hereby authorized and directed to enter into contract with Area Temps for the Assistant Clerk of Council temporary assignment for a total cost of $5,000.00.
 
The question was put to a voice vote and passed unanimously.
 
LITTLER MENDELSON - Labor counsel, labor service - $10,000.00.
 
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 Littler Mendelson for labor counsel, labor service for a total cost of $10,000.00.
 
The question was put to a voice vote and passed unanimously.
 
URS CORPORATION - OHIO - Sewer testing for the Alberta Park Estates - $13,250.00.
 
It was moved by Mr. Marko, seconded by Mr. Fisher, that the Mayor be and he is hereby authorized and directed to enter into contract with URS Corporation - Ohio for sewer testing for the Alberta Park Estates for a total cost of $13,250.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Gambatese, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:04 P.M.


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