City of Lyndhurst, Ohio Board of Control
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September 4, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, August 6, 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 July, 2012.
 
Approve Purchase Requisitions:
 
NERONE & SONS - Sewer repair for Edenhurst and Richmond - $19,000.00.
 
RITA - 3rd Quarter software service and support - $5,100.00
 
September 4, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Tuesday, September 4, 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: 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; J. R. Mandato, Building Inspector; D. J. Isaac, Fire Captain; M. A. Franco, Assistant Clerk of Council.
 
Absent: 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. Schlessel, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, August 6, 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. 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. Schlessel, that the monthly summary statement of revenues and expenditures for the month of July, 2012 be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
NERONE & SONS - Sewer repair for Edenhurst and Richmond - $19,000.00.
 
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 Nerone & Sons for sewer repair for Edenhurst and Richmond for a total cost of $19,000.00.
 
The question was put to a voice vote and passed unanimously.
 
RITA - 3rd Quarter software service and support - $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 RITA for 3rd quarter software service and support for a total cost of $5,100.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Ward, 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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The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

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