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

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, January 16, 2012.
 
Approve Purchase Requisitions:
 
INNOVARE SOLUTIONS, LLC - Courtmaster 2012 annual support services and Court 2012 website hosting - $12,200.00.
 
SKODA MINOTTI - Managed service agreement, BDR service-level agreement, and offsite storage; first quarter of 2012 - $9,825.00.
 
February 6, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, February 6, 2012, at 8:00 P.M., David A. Frey, Chairman, presiding.
 
Members Present:
Council Representatives: J. A. Gambatese, C. A. LoPresti, J. A. Marko, K. C. Packard, 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; H. J. Lensner, Assistant Clerk of Council.
 
Absent:
Council Representative: L. A. Schlessel; J. M. Cicero, Jr., Mayor; T. P. Kunz, Building Commissioner.
 
Mr. Frey commented that Mr. Schlessel's absence was expected.
 
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, January 16, 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.
 
The following purchase requisitions were presented for approval:
 
INNOVARE SOLUTIONS, LLC - Courtmaster 2012 annual support services and Court 2012 website hosting - $12,200.00.
 
It was moved by Mr. Ward, seconded by Mr. LoPresti, that the Mayor be and he is hereby authorized and directed to enter into contract with Innovare Solutions, LLC for Courtmaster 2012 annual support services and Court 2012 website hosting for a total cost of $12,200.00.
 
The question was put to a voice vote and passed unanimously.
 
SKODA MINOTTI - Managed service agreement, BDR service-level agreement, and offsite storage; first quarter of 2012 - $9,825.00.
 
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 Skoda Minotti for managed service agreement, BDR service-level agreement, and offsite storage; first quarter of 2012 for a total cost of $9,825.00.
 
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 8:03 P.M.


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

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