City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
December 3, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, November 19, 2012.
 
Nuisance Abatement:
 
Review and approve assessments for nuisance abatement.
 
Approve Purchase Requisitions:
 
HALL PUBLIC SAFETY - Cruiser change overs (3) and equipment - $21,531.40.
 
JOHNSON CONTROLS - Renew annual service maintenance contract on HVAC controls for 2013 - $6277.00.
 
December 3, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, December 3, 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; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
Absent: T. P. Kunz, Building Commissioner.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, November 19, 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. Ward, that the assessments for nuisance abatement be approved.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
HALL PUBLIC SAFETY - Cruiser change overs (3) and equipment - $21,531.40.
 
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 Hall Public Safety for cruiser change overs (3) and equipment for a total cost of $21,531.40.
 
The question was put to a voice vote and passed unanimously.
 
JOHNSON CONTROLS - Renew annual service maintenance contract on HVAC controls for 2013 - $6,277.00.
 
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 Johnson Controls to renew annual service maintenance contract on HVAC controls for 2013 for a total cost of $6,277.00.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Marko, seconded by Mr. Gambatese, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:02 P.M.


Information provided by:
The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

on