City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
May 20, 2013: Board of Control
AGENDA:

 
PLEDGE OF ALLEGIANCE
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, May 6, 2013.
 
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 April, 2013.
 
Award Contracts:
 
Awarding a Contract on an emergency basis to Don Wartko Construction, Inc., for Sidewalk Repair in various portions of the City. Contract Amount: $44,962.05
 
Approve Purchase Requisitions:
 
GREAT LAKES TELECOM & ELECTRIC, LLC - Computer Room LEADS Project- $11,815.00.
 
KIMBLE COMPANY - Rubbish disposal for April through December 2013 - $150,000.00.
 
CUMMINS BRIDGEWAY, LLC - Emergency engine repair for CR-8 recycling truck (estimated cost) - $37,938.00.
 
TASER INTERNATIONAL, INC. - Replacement taser package - $12,342.26.
 
May 20, 2013: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, May 20, 2013 at 8:00 P.M., Vice Mayor Patrick A. Ward, presiding.
 
Members Present:
Council Representatives: C. A. LoPresti, J. A. Marko, K. C. Packard, L. A. Schlessel, D. A. Frey.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; M. A. Kovalchik, Director of Finance; L. M. Puskas, Building Inspector; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
Absent:
Council Representative: J. A. Gambatese; F. E. Glady III, Director of Service; T. P. Kunz, Building Commissioner.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Packard, seconded by Mr. Schlessel, that reading of the minutes of the Regular Meeting of the Board of Control held Monday, May 6, 2013, 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. Packard, 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. Packard, that the monthly summary statement of revenues and expenditures for the month of April, 2013 be approved.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Marko, seconded by Mr. Packard, to remove the awarding of a contract to Don Wartko Construction, Inc. from the Agenda.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisitions were presented for approval:
 
GREAT LAKES TELECOM & ELECTRIC, LLC - Computer Room LEADS Project- $11,815.00.
 
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 Great Lakes Telecom & Electric, LLC for computer room LEADS Project for a total cost of $11,815.00.
 
The question was put to a voice vote and passed unanimously.
 
KIMBLE COMPANY - Rubbish disposal for April through December 2013 - $150,000.00.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that the Mayor be and he is hereby authorized and directed to enter into contract with Kimble Company for rubbish disposal for April through December 2013 for a total cost of $150,000.00.
 
The question was put to a voice vote and passed unanimously.
 
CUMMINS BRIDGEWAY, LLC - Emergency engine repair for CR-8 recycling truck (estimated cost) - $37,938.00.
 
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 Cummins Bridgeway, LLC for emergency engine repair for CR-8 recycling truck for an estimated cost of $37,938.00.
 
The question was put to a voice vote and passed unanimously.
 
TASER INTERNATIONAL, INC. - Replacement taser package - $12,342.26.
 
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 Taser International, Inc. for replacement taser package for a total cost of $12,342.26.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Schlessel, 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

on