City of Lyndhurst, Ohio Board of Control
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April 16, 2012: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, April 02, 2012.
 
Monthly Statement by the Finance Director:
 
Review and approve monthly summary statement of revenues and expenditures for the month of March, 2012.
 
Approve Purchase Requisitions:
 
VARIOUS FUEL VENDORS - Gasoline and diesel fuel for the second quarter of 2012 - $67,900.00.
 
MIAMI VALLEY INTERNATIONAL TRUCKS - 2013 4X2 truck chassis (This is an ODOT contract purchase) - $77,798.00.
 
PHYSIO CONTROL - Life Pack Cardiac Monitor with all needed accessories - $28,926.50.
 
April 16, 2012: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, April 16, 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: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; L. M. Puskas, Building Inspector; H. J. Lensner, Assistant Clerk of Council; M. A. Franco, Temporary Assistant Clerk of Council.
 
Absent:
Council Representative: L. A. Schlessel; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; M. J. Carroll, Chief of Fire.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Gambatese, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, April 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 unanimously.
 
It was moved by Mr. Marko, seconded by Mr. Ward, that the monthly summary statement of revenues and expenditures for the month of March, 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 the second quarter of 2012 - $67,900.00
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with various fuel vendors for gasoline and diesel fuel for the second quarter of 2012 for a total cost of $67,900.00.
 
The question was put to a voice vote and passed unanimously.
 
MIAMI VALLEY INTERNATIONAL TRUCKS - 2013 4X2 truck chassis (This is an ODOT contract purchase) - $77,798.00.
 
It was moved by Mr. Ward, seconded by Mr. Marko, that the Mayor be and he is hereby authorized and directed to enter into contract with Miami Valley International Trucks for a 2013 4X2 truck chassis for a total cost of $77,798.00.
 
The question was put to a voice vote and passed unanimously.
 
PHYSIO CONTROL - Life Pack Cardiac Monitor with all needed accessories - $28,926.50.
 
It was moved by Mr. Ward, seconded by Mr. Gambatese, that the Mayor be and he is hereby authorized and directed to enter into contract with Physio Control for a life pack cardiac monitor with all needed accessories for a total cost of $28,926.50.
 
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 8:03 P.M.


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

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