City of Lyndhurst, Ohio City Council
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May 20, 2013: City Council
AGENDA:

 
REGULAR MEETING of the Council of the City of Lyndhurst, Monday, May 20, 2013, at 8:00 P.M., Vice Mayor Patrick A. Ward, presiding.
 
Members Present:
Council Representatives: J. A. Gambatese, 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; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; T. P. Kunz, Building Commissioner; M. J. Carroll, Chief of Fire; M. A. Franco, Assistant Clerk of Council.
 
COUNCIL:
 
Minutes:
 
Approve Minutes of the Regular Meeting of Council held Monday, May 6, 2013.
 
Committee Reports:
 
MAYOR'S REPORT - MAYOR CICERO
 
FINANCE COMMITTEE - WARD
 
PUBLIC LANDS & BUILDINGS COMMITTEE - MARKO
 
ROADS & UTILITIES COMMITTEE -
SERVICE & SEWERS COMMITTEE - PACKARD
 
SAFETY COMMITTEE - LoPRESTI
 
LEGISLATIVE COMMITTEE - FREY
 
AD HOC COMMITTEE ON PERFORMANCE AUDITS - GAMBATESE
 
PLANNING COMMISSION - SCHLESSEL
 
FIRST ENERGY CORPORATION - T. L. KILLEEN, MANAGER EXTERNAL AFFAIRS
 
Requests for additions to the Agenda:
 
Public Comment:
 
SECOND READING
 
RESOLUTION NO. 2013-25
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH 32 DEGREES LLC FOR CONCESSIONAIRE SERVICES DURING THE 2013 POOL SEASON AND DECLARING AN EMERGENCY.
 
ORDINANCE NO: 2013-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 107.06 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO BIDDING PROCEDURES.
 
ORDINANCE NO. 2013-27
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 905.03 OF THE CODIFIED ORDINANCES OF THE CITY OF LYNDHURST CONCERNING SIDEWALKS
 
ORDINANCE NO. 2013-28
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1385.20 OF THE CODIFIED ORDINANCES OF THE CITY OF LYNDHURST CONCERNING EXTERIOR PROPERTY MAINTENANCE.
 
ORDINANCE NO. 2013-29
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1385.23 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO THE NOTICE TO OWNER TO CUT WEEDS, GRASS OR ABATE OTHER NUISANCES.
 
ORDINANCE NO. 2013-30
INTRODUCED BY: ADMIN
 
AN ORDINANCE ENACTING SECTION 1385.24 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO THE NOTICE TO OWNER TO REPAIR PUBLIC SIDEWALKS AND TO ASSESS THE COSTS THEREOF.
 
ORDINANCE NO. 2013-31
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ASSET TRANSFER AGREEMENT WITH THE CITY OF CLEVELAND, OHIO, REGARDING THE CITY OF LYNDHURST WATER DISTRIBUTION SYSTEM.
 
ORDINANCE NO. 2013-32
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A JOINT DEVELOPMENT ZONE AGREEMENT WITH THE CITY OF CLEVELAND, OHIO.
 
ORDINANCE NO. 2013-33
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A REINSTATEMENT OF THE WATER SERVICE AGREEMENT FOR DIRECT SERVICE WITH THE CITY OF CLEVELAND, OHIO.
 
ORDINANCE NO. 2013-34
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF LYNDHURST TO ENTER INTO A JOINT CONSTRUCTION AGREEMENT WITH THE CITY OF SOUTH EUCLID, OHIO FOR THE PROFESSOR ROAD RECONSTRUCTION PROJECT.
 
ORDINANCE NO. 2013-35
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 1 WITH PERFORMANCE PIPELINING, INC., FOR THE ALBERTA PARK ESTATES LATERAL REHABILITATION, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-36
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 3 WITH NERONE & SONS, INC., FOR THE BRAINARD ROAD SANITARY FORCE MAIN PROJECT, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-37
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 2 WITH ROBINSON PIPE SERVICES, INC., FOR THE 2012 SEWER REHABILITATION PROGRAM, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
ORDINANCE NO. 2013-38
INTRODUCED BY: ADMIN
 
TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF LYNDHURST FOR THE PERIOD ENDING DECEMBER 31, 2013 REPEALING ORDINANCE NO. 2013-11 AND DECLARING AN EMERGENCY.
 
RESOLUTION NO. 2013-39
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH SAM BURGER DBA 32 DEGREES FOOD FOR CONCESSIONAIRE SERVICES DURING THE 2013 POOL SEASON AND DECLARING AN EMERGENCY
 
Traffic Directive #150 Pursuant to the Ohio Manual of Uniform Traffic Control Devices: Remove the STOP SIGNS on eastbound and westbound Rae Road at Beaconfield.
 
Traffic Directive #151 Pursuant to recommendations by Lyndhurst Police Department: Place a DO NOT BLOCK DRIVE sign at the eastern most driveway on Cedar Road for 29001 Cedar Road.
 
Traffic Directive #152 Pursuant to the Ohio Manual of Uniform Traffic Control Devices: Remove the STOP SIGN on northbound Ledgewood Trail at Abigail Drive.
 
TABLED ITEMS:
 
ORDINANCE NO. 2012-24
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.01 REGARDING DEFINITIONS.
 
ORDINANCE NO. 2012-25
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755.07 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.07 REGARDING HOURS FOR PEDDLING, SOLICITING AND CANVASSING.
 
ORDINANCE NO. 2012-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING CHAPTER 755.08 OF THE CODIFIED ORDINANCES OF THE CITY ENTITLED "PEDDLERS AND SOLICITORS" BY AMENDING SECTION 755.08 REGARDING PROHIBITED PLACES.
 
May 20, 2013: City Council
MINUTES:

 
The Council of the City of Lyndhurst met in Regular Session on Monday, May 20, 2013 at 8:03 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.
 
It was moved by Mr. Packard, seconded by Mr. Schlessel, that the reading of the minutes of the Regular Meeting of Council 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.
 
MAYOR'S REPORT - Mayor Cicero stated he attended the Congressional Districts Elected Officials Conference in Washington DC. He met with congressmen regarding concerns about the state changing policies regarding City funds. The Mayor said he will forward any information he receives to Council and residents.
 
FINANCE COMMITTEE - Chairman Ward had no report.
 
PUBLIC LANDS AND BUILDINGS COMMITTEE - Chairman Marko had no report.
 
ROADS AND UTILITIES COMMITTEE
SERVICE AND SEWERS COMMITTEE - Chairman Packard had no report.
 
SAFETY COMMITTEE - Chairman LoPresti had no report.
 
LEGISLATIVE COMMITTEE - Chairman Frey had no report.
 
AD HOC COMMITTEE ON PERFORMANCE AUDITS - Chairman Gambatese was not present, therefore he had no comment.
 
PLANNING COMMISSION - Chairman Schlessel had no report.
 
FIRST ENERGY CORPORATION - T. L. KILLEEN, MANAGER EXTERNAL AFFAIRS - Mr. Killeen explained First Energy's procedures for outages and how outages are prioritized.
 
Mr. Schlessel thanked Mr. Killeen for his great service to the City of Lyndhurst through the years.
Mr. Ward also thanked Mr. Killeen.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that Ordinance No. 2013-40 be added to the Agenda.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-40 is added to the Agenda.
 
The meeting was opened to public comment:
 
Richard Clark, 5347 Chickadee Lane, inquired if Council has a strategy to avoid a tax levy in the future.
 
Mr.Ward stated every day, members of Council, the Mayor and Department Heads look for ways to save monies and provide better services for residents. Mr. Ward said we are managing the unpredictable. Mr. Ward stated there will not be anything on the November 5th ballot regarding taxes.
 
Elizabeth DeGiovanni, 5169 Thornbury, inquired if anyone has used A&S Animal Control.
Mr. Ward stated that Mr. Frey has used A&S.
Mr. Frey stated that he was very satisfied with the services provided.
 
Chief Porrello said he has received very positive feedback from residents regarding services provided by A
&S Animal Control.
 
SECOND READING
RESOLUTION NO. 2013-25
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH 32 DEGREES LLC FOR CONCESSIONAIRE SERVICES DURING THE 2013 POOL SEASON AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-25 be placed on third reading for final passage.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that Ordinance No. 2013-25 be passed.
 
Roll Call:
 
Yeas: None.
Nays: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
 
Motion carried.
Ordinance No. 2013-25 is defeated.
 
FIRST READING
ORDINANCE NO: 2013-26
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 107.06 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO BIDDING PROCEDURES.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that Ordinance No. 2013-26 be placed on first reading.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-26 is placed on first reading.
 
ORDINANCE NO. 2013-27
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 905.03 OF THE CODIFIED ORDINANCES OF THE CITY OF LYNDHURST CONCERNING SIDEWALKS.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-27 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-27 was highlighted by Mrs. Franco, with Section 3 being read in its entirety.
 
It was moved by Mr. Marko, seconded by Mr. LoPresti, that Ordinance No. 2013-27 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-27 is passed.
 
ORDINANCE NO. 2013-28
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1385.20 OF THE CODIFIED ORDINANCES OF THE CITY OF LYNDHURST CONCERNING EXTERIOR PROPERTY MAINTENANCE.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-28 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-28 was highlighted by Mrs. Franco, with Section 3 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that Ordinance No. 2013-28 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-28 is passed.
 
ORDINANCE NO. 2013-29
INTRODUCED BY: ADMIN
 
AN ORDINANCE AMENDING SECTION 1385.23 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO THE NOTICE TO OWNER TO CUT WEEDS, GRASS OR ABATE OTHER NUISANCES.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-29 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-29 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-29 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-29 is passed.
 
ORDINANCE NO. 2013-30
INTRODUCED BY: ADMIN
 
AN ORDINANCE ENACTING SECTION 1385.24 OF THE CODIFIED ORDINANCES OF THE CITY WITH REGARD TO THE NOTICE TO OWNER TO REPAIR PUBLIC SIDEWALKS AND TO ASSESS THE COSTS THEREOF.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-30 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-30 was highlighted by Mrs. Franco, with Section 4 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that Ordinance No. 2013-30 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-30 is passed.
 
FIRST READING
ORDINANCE NO. 2013-31
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN ASSET TRANSFER AGREEMENT WITH THE CITY OF CLEVELAND, OHIO, REGARDING THE CITY OF LYNDHURST WATER DISTRIBUTION SYSTEM.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that Ordinance No. 2013-31 be placed on first reading.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-31 is placed on first reading.
 
FIRST READING
ORDINANCE NO. 2013-32
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A JOINT DEVELOPMENT ZONE AGREEMENT WITH THE CITY OF CLEVELAND, OHIO.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that Ordinance No. 2013-32 be placed on first reading.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-32 is placed on first reading.
 
FIRST READING
ORDINANCE NO. 2013-33
INTRODUCED BY: COUNCIL AS A WHOLE
 
AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A REINSTATEMENT OF THE WATER SERVICE AGREEMENT FOR DIRECT SERVICE WITH THE CITY OF CLEVELAND, OHIO.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that Ordinance No. 2013-33 be placed on first reading.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-33 is placed on first reading.
 
FIRST READING
ORDINANCE NO. 2013-34
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING THE MAYOR OF THE CITY OF LYNDHURST TO ENTER INTO A JOINT CONSTRUCTION AGREEMENT WITH THE CITY OF SOUTH EUCLID, OHIO FOR THE PROFESSOR ROAD RECONSTRUCTION PROJECT.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that Ordinance No. 2013-34 be placed on first reading.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-34 is placed on first reading.
 
ORDINANCE NO. 2013-35
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 1 WITH PERFORMANCE PIPELINING, INC., FOR THE ALBERTA PARK ESTATES LATERAL REHABILITATION, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-35 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-35 was highlighted by Mrs. Franco, with Section 6 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that Ordinance No. 2013-35 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-35 is passed.
 
ORDINANCE NO. 2013-36
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 3 WITH NERONE & SONS, INC., FOR THE BRAINARD ROAD SANITARY FORCE MAIN PROJECT, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-36 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-36 was highlighted by Mrs. Franco, with Section 6 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that Ordinance No. 2013-36 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-36 is passed.
 
ORDINANCE NO. 2013-37
INTRODUCED BY: ADMIN
 
AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 2 WITH ROBINSON PIPE SERVICES, INC., FOR THE 2012 SEWER REHABILITATION PROGRAM, AUTHORIZING THE CLOSE OUT OF SAID CONTRACT, AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Marko, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-37 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-37 was highlighted by Mrs. Franco, with Section 6 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. LoPresti, that Ordinance No. 2013-37 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-37 is passed.
 
ORDINANCE NO. 2013-38
INTRODUCED BY: ADMIN
 
TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE CITY OF LYNDHURST FOR THE PERIOD ENDING DECEMBER 31, 2013 REPEALING ORDINANCE NO. 2013-11 AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Marko, seconded by Mr. Schlessel, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Ordinance No. 2013-38 be placed on third reading for final passage and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Ordinance No. 2013-38 was highlighted by Mrs. Franco, with Section 11 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that Ordinance No. 2013-38 be passed.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Ordinance No. 2013-38 is passed.
 
RESOLUTION NO. 2013-39
INTRODUCED BY: ADMIN
 
A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH SAM BURGER DBA 32 DEGREES FOOD FOR CONCESSIONAIRE SERVICES DURING THE 2013 POOL SEASON AND DECLARING AN EMERGENCY.
 
It was moved by Mr. Schlessel, seconded by Mr. Packard, that rules set forth under Section 123.01 of the Codified Ordinances be suspended for full reading, that Resolution No. 2013-39 be placed on third reading for final adoption and that it be highlighted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
Nays: None.
 
Motion carried.
Rules Suspended.
 
Resolution No. 2013-39 was highlighted by Mrs. Franco, with Section 3 being read in its entirety.
 
It was moved by Mr. Schlessel, seconded by Mr. Frey, that Resolution No. 2013-39 be adopted.
 
Roll Call:
 
Yeas: Marko, Packard, Schlessel, Frey, LoPresti, Ward.
 
Nays: None.
 
Motion carried.
Resolution No. 2013-39 is adopted.
 
It was moved by Mr. Packard, seconded by Mr. Marko that Traffic Directive #150 be noted with no changes.
 
It was moved by Mr. Packard, seconded by Mr. Marko that Traffic Directive #151 be noted with no changes.
 
It was moved by Mr. Packard, seconded by Mr. Marko that Traffic Directive #152 be noted with no changes.
 
It was moved by Mr. LoPresti, seconded by Mr. Schlessel, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:52 P.M.


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