City of Lyndhurst, Ohio Board of Control
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March 7, 2011: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, February 21, 2011.
 
Approve Purchase Requisitions:
 
RITA - EDP Support services January through June, 2011 - $10,200.00.
 
GAME TIME - Shade shelters for Brainard Sprayground - $30,215.52. (U.S. Communities Cooperative Purchase)
 
CARGILL, INC. - Bulk Rock Salt 2010-2011 ODOT Contract - $40,000.00.
 
STRYKER FINANCE - One Stryker cot for ambulance - $12,092.84.
 
DYSONS, SCHMIDLIN & FOULDS - Professional services re: NEORSD - $9,790.00.
 
March 7, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, March 7, 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; J. C. Borton, Assistant Clerk of Council.
 
Absent: M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; R. F. Porrello, Chief of Police.
 
All stood for the Pledge of Allegiance.
 
Vice Mayor Schlessel congratulated Mary Kovalchik on the birth of her twin granddaughters, stating that she delivered the first baby. He said that Chief Porrello is excused because of the opening of a movie based on his book "To Kill the Irishman". The Green Carpet celebration and movie premier will be held on Wednesday.
 
It was moved by Mr. Ward, seconded by Mr. Fisher, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, February 21, 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.
 
The following purchase requisition was presented for approval:
 
RITA - EDP support services January through June, 2011 - $10,200.00.
 
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 RITA for EDP support services for January through June, 2011 for a total cost of $10,200.00.
 
The question was put to a voice vote and passed unanimously.
 
GAME TIME - Shade shelters for Brainard Sprayground - $30,215.52 (U. S. Communities Cooperative Purchase)
 
It was moved by Mr. Frey, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Game Time for the purchase of shade shelters for Brainard Sprayground for a total cost of $30,215.52 to be purchased through the U.S. Communities Cooperative Purchase.
 
The question was put to a voice vote and passed unanimously.
 
CARGILL, INC. - Bulk rock salt 2010-2011 ODOT Contract - $40,000.00.
 
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 Cargill, Inc. for the purchase of bulk rock salt per the 2010-2011 ODOT Contract for a total cost of $40,000.00.
 
In answer to Mr. Ward's question, Mr. Glady stated that approximately 4,000 tons of rock salt had been used so far this season.
 
The question was put to a voice vote and passed unanimously.
 
STRYKER FINANCE - One Stryker cot for ambulance - $12,092.84.
 
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 Stryker Finance for the purchase of one Stryker cot for ambulance for a total cost of $12,092.84.
 
The question was put to a voice vote and passed unanimously.
 
DYSON, SCHMIDLIN & FOULDS - Professional services re: NEORSD - $9,790.00.
 
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 Dyson, Schmidlin & Foulds for professional services re: NEORSD for a total cost of $9,790.00.
 
The question was put to a voice vote and passed unanimously.
 
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 8:04 P.M.


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