City of Lyndhurst, Ohio Board of Control
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May 21, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 7, 2012.
 
Nuisance Abatement:
 
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 April, 2012.
 
Approve Purchase Requisitions:
 
COMMUNITY PARTNERSHIP ON AGING - Budget Allocation for 2012 - $153,580.86.
 
MESSINA FLOOR COVERING - Furnish and install carpet for Courtroom/Council Chambers - $5,022.00.
 
R.I.T.A. - EDP Support Services - $5,100.00.
 
SHUTTLERS - Annual bulk uniform order for Fire Department - $8,500.00.
 
WALTER DRANE COMPANY - Re-Codification through June 4, 2012 - $6,000.00.
 
NERONE & SONS, INC. - Emergency sewer repair for 1207 Irene Road - $8,247.10.
 
May 21, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, May 21, 2012, at 8:00 P.M., David A. Frey, Chairman, presiding.
 
Members Present:
Council Representatives: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; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; L. M. Puskas, Building Inspector; D. St. John, Fire Captain; M. A. Franco, Assistant Clerk of Council.
 
Absent: J. A. Gambatese, Council Representative; K. C. Packard, Council Representative; M. J. Carroll, Chief of Fire; T. P. Kunz, Building Commissioner.
 
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, May 7, 2012, 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. Marko, seconded by Mr. Schlessel, that the assessments for nuisance abatement be approved.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that the monthly summary statement of revenues and expenditures for the month of April, 2012 be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
COMMUNITY PARTNERSHIP ON AGING - Budget Allocation for 2012 $153,580.86.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Community Partnership on Aging for the budgeted allocation for 2012, for a total cost of $153,580.86.
 
The question was put to a voice vote and passed unanimously.
 
MESSINA FLOOR COVERING - Furnish and install carpet for Courtroom/Council Chambers - $5,022.00.
 
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 Messina Floor Coverings to furnish and install carpet for Courtroom/Council Chambers for a total cost of $5,022.00.
 
The question was put to a voice vote and passed unanimously.
 
R.I.T.A. - EDP Support Services - $5,100.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with R.I.T.A. for EDP support services for a total cost of $5,100.00.
 
The question was put to a voice vote and passed unanimously.
 
SHUTTLERS - Annual bulk uniform order for Fire Department - $8,500.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Shuttlers for annual bulk uniform order for the Fire Department for a total cost of $8,500.00.
 
The question was put to a voice vote and passed unanimously.
 
WALTER DRANE COMPANY - Re-Codification through June 4, 2012 - $6,000.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with Walter Drane Company for Re-Codification through June 4, 2012 for a total cost of $6,000.00.
 
The question was put to a voice vote and passed unanimously.
 
NERONE & SONS, INC. - Emergency sewer repair for 1207 Irene Road - $8,247.10.
 
It was moved by Mr. Schlessel, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Nerone & Sons, Inc., for emergency sewer repair for 1207 Irene Road for a total cost of $8,247.10.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Schlessel, seconded by Mr. Marko, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:03 P.M.


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