City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
Februaury 21, 2011: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, February 7, 2011.
 
Review and approve assessments for nuisance abatement.
 
Review and approve monthly summary statement of revenues and expenditures for the month of January, 2011.
 
Approve Purchase Requisitions:
 
STATEWIDE FORD - Four (4) 2011 Crown Vic Police Interceptors - $85,060.00 (State Contract)
 
February 21, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, February 21, 2011, at 8:02 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: P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; M. J. Carroll, Chief of Fire; J. C. Borton, Assistant Clerk of Council.
 
Absent: J. M. Cicero, Jr., Mayor; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; F. E. Glady III, Director of Service.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, February 7, 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. Fisher, that the assessment for nuisance abatement be accepted and applied.
 
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 January, 2011 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 requisition was presented for approval:
 
STATEWIDE FORD - Four (4) 2011 Crown Vic Police Interceptors - $85,060.00 (State Contract)
 
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 Statewide Ford for the purchase of four (4) 2011 Crown Vic Police Interceptors for a total cost of $85,060.00 to be purchase under State Contract.
 
The question was put to a voice vote and passed unanimously.
 
Mr. Fisher asked if the cars were 2012 model year. Mr. Ward responded that this is the last year for manufacturing the Crown Vics and these are new 2011 models to go into the 2012 rotation.
 
It was moved by Mr. Frey, seconded by Mr. Gambatese, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:05 P.M.


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

on