City of Lyndhurst, Ohio Board of Control
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August 6, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, July 2, 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 June, 2012.
 
Approve Purchase Requisitions:
 
VARIOUS FUEL VENDORS - Gasoline and Diesel fuel for 3rd quarter 2012 - $58,200.00.
 
DELL, INC. - Server and 8 desktop computers - $10,458.40.
 
HUNTINGTON CAPITAL MARKETS - Economic development financial advisory - $7,500.00.
 
SQUIRES SANDERS DEMPSEY - Economic development legal services - $7,500.00.
 
STEPHEN CAMPBELL & ASSOCIATES, INC. - Cybertech myracle recording system communication center upgrade/remodel - $11,895.00.
 
PAUL T. MURPHY - Law Services for 3rd quarter of 2012 - $8,500.00.
 
August 6, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, August 6, 2012, at 8:00 P.M., Vice Mayor David A. Frey, presiding.
 
Members Present:
Council Representatives: J. A. Gambatese, C. A. LoPresti, J. A. Marko, K. C. Packard, L. A. Schlessel, 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; L. M. Puskas, Building Inspector; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
Absent: J. M. Cicero, Jr., Mayor; T. P. Kunz, Building Commissioner.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Packard, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, July 2, 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, with Mr. Schlessel and Mr. Frey abstaining.
 
It was moved by Mr. Ward, 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. Marko, seconded by Mr. Packard, that the monthly summary statement of revenues and expenditures for the month of June, 2012 be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
VARIOUS FUEL VENDORS - Gasoline and Diesel fuel for 3rd quarter 2012 - $58,200.00.
 
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 various fuel vendors for gasoline and diesel for a total cost of $58,200.00.
 
The question was put to a voice vote and passed unanimously.
 
DELL, INC. - Server and 8 desktop computers - $10,458.40.
 
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 Dell, Inc., for a server and 8 desktops computers for a total cost of $10,458.40.
 
The question was put to a voice vote and passed unanimously.
 
HUNTINGTON CAPITAL MARKETS - Economic development financial advisory - $7,500.00.
 
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 Huntington Capital Markets for economic development financial advisory for a total cost of $7,500.00.
 
The question was put to a voice vote and passed unanimously.
 
SQUIRES SANDERS DEMPSEY - Economic development legal services - $7,500.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that the Mayor be and he is hereby authorized and directed to enter into contract with Squires Sanders Dempsey, for economic development legal services for a total cost of $7,500.00.
 
The question was put to a voice vote and passed unanimously.
 
STEPHEN CAMPBELL & ASSOCIATES, INC. - Cybertech myracle recording system communication center upgrade/remodel - $11,895.00.
 
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 Stephen Campbell & Associates, Inc. for Cybertech myracle recording system communication center upgrade/remodel for a total cost of $11,895.00.
 
The question was put to a voice vote and passed unanimously.
 
PAUL T. MURPHY - Law Services for 3rd quarter of 2012 - $8,500.00.
 
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 Paul T. Murphy for law services for 3rd quarter of 2012 for a total cost of $8,500.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, 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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The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

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