City of Lyndhurst, Ohio Board of Control
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January 3, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, December 5, 2011.
 
Review and approve assessments for nuisance abatement/grasscutting.
 
Approve Purchase Requisitions:
 
ALL AMERICAN FIRE EQUIPMENT, INC. - Repairs to Engine 411 - $5,989.79.
 
UNIVERSITY HOSPITALS OCCUPATIONAL HEALTH - Annual firefighter medical physicals per CBA - $18,850.00.
 
CLEVELAND DIVISION OF WATER - Annual water charge based on hydrants - $21,607.04.
 
January 3, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Tuesday, January 3, 2012, at 8:00 P.M., Lane A. Schlessel, Chairman, presiding.
 
Members Present:
Council Representatives: J. A. Gambatese, C. A. LoPresti, J. A. Marko, K. C. Packard, P. A. Ward.
 
Others Present: P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; M. J. Carroll, Chief of Fire; H. J. Lensner, Assistant Clerk of Council.
 
Absent: D. A. Frey, Council Representative; J. M. Cicero, Jr., Mayor.
 
Mr. Schlessel noted that Mr. Frey was excused for the evening's meeting.
 
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, December 5, 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. LoPresti and Mr. Packard abstaining.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the assessments for nuisance abatement and grasscutting be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
ALL AMERICAN FIRE EQUIPMENT - Repairs to Engine 411 - $5,989.79.
 
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 All American Fire Equipment for repairs to Engine 411 for a total cost of $5,989.79.
 
The question was put to a voice vote and passed unanimously.
 
UNIVERSITY HOSPITALS OCCUPATIONAL HEALTH - Annual firefighter medical physicals per CBA - $18,850.00.
 
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 University Hospitals Occupational Health for annual firefighter medical physicals per CBA for a total cost of $18,850.00.
 
The question was put to a voice vote and passed unanimously.
 
CLEVELAND DIVISION OF WATER - Annual water charge based on hydrants - $21,607.04.
 
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 the Cleveland Division of Water for annual water charge based on fire hydrants for a total cost of $21,607.04.
 
The question was put to a voice vote and passed unanimously.
 
BUREAU OF WORKERS' COMP. - 2011 annual premium - $156,287.68.
 
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 the Bureau of Workers' Comp. for 2011 annual premium for a total cost of $156,287.68.
 
The question was put to a voice vote and passed unanimously.
 
HALL PUBLIC SAFETY - Vehicle changeover costs for Cars 4319, 4320, 4321 and 4322 - $9,430.00.
 
It was moved by Mr. Marko, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized to enter into contract with Hall Public Safety for vehicle changeover costs for Cars 4319, 4320, 4321 and 4322 for a total cost of $9,430.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Marko, 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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The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

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