City of Lyndhurst, Ohio Board of Control
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April 18, 2011: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, April 4, 2011.
 
Review and approve monthly summary statement of revenues and expenditures for the month of March, 2011.
 
Approve Purchase Requisitions:
 
TRI-CITY CONSORTIUM ON AGING - Budget allocation for FY 2011 - $169,846.00.
 
MESSINA FLOOR COVERING - Replacement of lobby floor - $9,370.00.
 
CARGILL DEICING TECHNOLOGY - "AccuBrine" liquid brine making system - $47,621.00. (State contract)
 
PNC BANK - 2010 Bank fees - $6,923.98.
 
DYSON, SCHMIDLIN & FOULDS - Legal services re: NEORSD v. Bath Township et al. November 22, 2010-January 14, 2011 - $9,757.00.
 
April 18, 2011: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, April 18, 2011, at 8:00 P.M., Joseph A. Marko, Acting 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; M. J. Carroll, Chief of Fire; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; J. C. Borton, Assistant Clerk of Council.
 
Absent: Vice Mayor Lane A. Schlessel; T. P. Kunz, Building Commissioner;R. F. Porrello, Chief of Police.
 
Mr. Marko announced that Mr. Schlessel was absent in observance of Passover.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, April 4, 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, with Mr. Frey abstaining.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the monthly summary statement of revenues and expenditures for the month of March, 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:
 
TRI-CITY CONSORTIUM ON AGING - Budget allocation for FY 2011 - $169,846.00.
 
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 Tri-City Consortium on Aging for the budget allocation for FY 2011 for a total cost of $169,846.00.
 
The question was put to a voice vote and passed unanimously.
 
MESSINA FLOOR COVERING - Replacement of lobby floor - $9,370.00.
 
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 Messina Floor Covering for replacement of the lobby floor for a total cost of $9,370.00.
 
In answer to Mr. Ward's question, Mayor Cicero said a claim was filed with the insurance company, but he was not sure of the outcome.
 
The question was put to a voice vote and passed unanimously.
 
CARGILL DEICING TECHNOLOGY - "Accubrine" liquid brine making system - $47,621.00 (State Contract)
 
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 Cargill Deicing Technology for "Accubrine" liquid brine making system for a total cost of $47,621.00 to be purchased through State Contract.
 
The question was put to a voice vote and passed unanimously.
 
PNC BANK - 2010 bank fees - $6,923.98. (Municipal Court)
 
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 PNC Bank for 2010 bank fees for a total cost of $6,923.98.
 
The question was put to a voice vote and passed unanimously.
 
DYSON, SCHMIDLIN & FOULDS - Legal services re: NEORSD v. Bath Township et al. November 22, 2010 - January 14, 2011 - $9,757.00.
 
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 Dyson, Schmidlin & Foulds for legal services re: NEORSD v. Bath Township et al for the period November 22, 2010 through January 14, 2011 for a total cost of $9,757.00.
 
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 8:05 P.M.


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

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