City of Lyndhurst, Ohio Board of Control
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September 19, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Tuesday, September 4, 2012.
 
Monthly Statement by the Finance Director:
 
Review and approve monthly summary statement of revenues and expenditures for the month of August, 2012.
 
Approve Purchase Requisitions:
 
A&S ANIMAL CONTROL - 4th quarter animal control services - $6,000.00.
 
RITA - 4th quarter software service and support - $5,100.00.
 
LITTLER MENDELSON - 4th quarter legal services - $5,000.00.
 
PAUL T. MURPHY - 4th quarter law services - $8,500.00.
 
HCC PUBLIC RISK CLAIM CENTER - Deductible recovery - $7,746.15.
 
STATEWIDE FORD/LINCOLN MERCURY - 2013 Ford Utility Police Interceptor - $26,070.00.
 
September 19, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Wednesday, September 19, 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; L. M. Puskas, Building Inspector; 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. Marko, seconded by Mr. Ward, that reading of the minutes of the Regular Meeting of the Board of Control held Tuesday, September 4, 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 monthly summary statement of revenues and expenditures for the month of August, 2012 be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
A&S ANIMAL CONTROL - 4th quarter animal control services - $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 A&S Animal Control for 4th quarter animal control services for a total cost of $6,000.00.
 
The question was put to a voice vote and passed unanimously.
 
RITA - 4th quarter software service and support - $5,100.00.
 
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 RITA for 4th quarter software service and support for a total cost of $5,100.00.
 
The question was put to a voice vote and passed unanimously.
 
LITTLER MENDELSON - 4th quarter legal services - $5,000.00.
 
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 Littler Mendelson for 4th quarter legal services for a total cost of $5,000.00.
 
The question was put to a voice vote and passed unanimously.
 
PAUL T. MURPHY - 4th quarter law services - $8,500.00.
 
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 Paul T. Murphy for 4th quarter law services for a total cost of $8,500.00.
 
The question was put to a voice vote and passed unanimously.
 
HCC PUBLIC RISK CLAIM CENTER - Deductible recovery - $7,746.15.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with HCC Public Risk Claim Center for deductible recovery for a total cost of $7,746.15.
 
The question was put to a voice vote and passed unanimously.
 
STATEWIDE FORD/LINCOLN MERCURY - 2013 Ford Utility Police Interceptor - $26,070.00.
 
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 Statewide Ford/Lincoln Mercury for 2013 Ford Utility Police Interceptor for a total cost of $26,070.00.
 
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 8:06 P.M.


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

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