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everybody everybody in a noisy place
including chuck if you can please mute

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yourself
and due to zoom

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it it picks up all noise so if we can be
a little diligent in our discussions

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that would be greatly appreciated
before we begin this evening

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uh tonight's lyndhurst city council
meeting is being held as an allowed by

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the state law
in a hybrid format with some members

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participating remotely and some
participating in person

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all members whether remote or in person
will be counted as present in attendance

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and allowed to vote this evening and i
just wanted to inform all of you of that

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before we begin this evening so thank
you all for your

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due diligence in making sure we're all
present this evening

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we'll begin we will begin our board of
control with roll call please kelly

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mr marco

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here with everybody please uh join rise
and join me in the pledge of

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allegiance of america and to the
republic for which it stands one nation

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under god indivisible with liberty and
justice for all

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thank you very much
our next order of business is to prove

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the minutes of the regular meeting of
the border control held monday march 7th

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2022.
this chairman will move that we dispense

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with the full reading of those minutes
and let them stand approved as

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circulated second
motion in a second all in favor

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opposed
the motion carries next is to approve

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purchase requisitions the first one
please kelly

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a blanket vendor for the second quarter
2022 diesel and unleaded fuel for eighty

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four thousand dollars
second

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we have a motion in a second all in
favor

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opposed
next please

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raindrop products controller for
features at the brainerd spray park is

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approved in the 2022 capital budget for
17 750 dollars

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next
the kimball company april through

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december 2022 rubbish disposal and
recycling processing fees for two

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hundred and sixty six thousand five
hundred dollars who's improved

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thank you
motion the second all in favor

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opposed
that carries

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next next please
edit the second quarter 2022 network

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systems engineering
12 757.59

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we have a motion and a second for
approval all in favor

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opposed
motion carries next for shuttlers the

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annual uniform order for the fire
department for the current collective

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bargaining agreement for fifteen
thousand four hundred dollars

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second
motion a second for approval all in

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favor aye aye aye
opposed motion carries next

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blanket vendor for the pool heater as
approved in the 2022 capital budget and

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an amount not to exceed 35 thousand
dollars

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is second to a germ board of control all
in favor aye aye

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opposed
we're adjourned into border control and

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we'll move into our council meeting this
evening roll call please mr marco

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here
price mr campati here mr grishetsky here

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fry here mr lapresti here

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here first order of business is to
approve the minutes of the regular

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meeting of council held monday march 7
2022.

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mr chairman i'll move that we dispense
with the full reading of those minutes

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and they stand approved as circulated
second

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motion is second all in favor
aye

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opposed
motion carries and we will now move into

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committee reports mayor ward yes good
evening mr chairman i don't have much

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but our annual bunny breakfast uh is
being held on sunday april 3rd from 8 am

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to 12 noon at the linders community
center um

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there are reservations able to be made
online plenty of room for walk-ins as

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well
tickets are available online or at the

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door
we are

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of course joined by the girl scout troop
from hawken school in presenting this

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and the proceeds
per the girl scouts

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recommendation goes to rescue village
which is one of their

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pet charities
as all of you know of all of the

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proceeds anything collected at the door
uh goes 100

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to
the charity so we're very happy about

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that the bunny will be there for
picture opportunities we've got a lot of

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great things planned so we hope to see a
lot of people there

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we have jobs posted on our website we
have pool jobs for guards

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for attendance at our spray park uh that
are posted very good pay

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and we are also posting for a community
center attendant uh

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or a couple of attendants uh to help out
there and that sir is all i have this

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evening so thank you thank you thank you
mayor ward

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finance committee mr gerschke no report
mr chairman

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thank you public lands and buildings mr
frye uh there is no report this evening

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mr chairman
thank you roads and utilities mr price

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no report
and mr price service service and sewers

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committee same holds true and no report
okay safety committee mr gambatis

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there are no report at this time
thank you legislative mr marco

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i have no report
thank you planning commission mr

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lopresti
mr chairman the planning commission has

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not met so far this year and uh
therefore i do not have a report

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thank you thank you for thank you very
much mr lopresti

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we heard at the beginning of the month
from the board of education any

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additions to the agenda tonight
no idea no additions

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thank you any any public comment
received this evening kelly there's no

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public comment received
very good so we will move right into our

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legislation
i'm sorry

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oh

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but he doesn't want to
okay thank you for letting me know i

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couldn't see it on the screen no that's
beyond your view

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okay thank you mr mayor um next is
resolution number 2022-21

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resolution number
2022-21 is a resolution accepting and

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approving the findings and
recommendations of the tax incentive

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review council for the lyndhurst tax
increment financing agreement regarding

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the hotel at legacy village and
declaring an emergency

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mr chairman um i move for the spencer
rules for resolution number

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has to be highlighted and placed on
third reading for passage tonight

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we should have a second roll call please
marco

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aye
mr gambity aye mr groszeski aye mr frye

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aye mr

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the council of the city of lynhurst
hereby accepts and approves the findings

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and recommendations for the city's tax
increment financing agreement regarding

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the hotel at legacy village made by the
tax incentive review council this

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resolution is declared to be an
emergency measure necessary for the

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preservation of the public peace health
and safety of the residents of the city

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of lyndhurst for the reason it is
necessary to immediately approve the

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recommendation of the tax incentive
review council therefore this resolution

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shall be in full force in effect
immediately upon the affirmative vote of

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not less than five members elected to
counsel and signature by the mayor

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otherwise at the earliest time allowed
by law

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move to approve
second

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we have a motion and a second for
adoption

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roll call please mr marco
aye mr price aye mr gambit aye mr

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grisham aye mr frye aye mr lecresty aye

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thank you motion carries next is
resolution 22 22. i love that resolution

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number
2022-22 is a resolution opting out of

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house bill 172 and banning the discharge
ignition or explosion of fireworks in

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the city of lyndhurst ohio and declaring
an emergency mr chairman i'll move for

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suspension of the rules on resolution
number

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2022-22 asked that it be highlighted and
placed on third reading for passage this

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evening
we have second

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motion in the second roll call please
aye mr price aye mr campaign aye mr

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grushetsky aye mr frye aye mr
leprese aye

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hi the ohio general assembly recently
enacted house bill 172 allowing

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individuals to discharge ignite or
explode fireworks on private property on

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certain days of the year
and the house bill provides that

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municipal cities can choose to ban the
discharge ignition and explosion of

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fireworks the city council has
determined that it is in the best

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interest of the city to continue to ban
the discharge ignition and explosion of

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fireworks is currently outlined in the
lyndhurst codified ordinances

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this resolution is hereby declared to be
an emergency measure necessary for the

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immediate preservation of the health
safety and well for the residents of the

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city of lynhurst ohio therefore this
resolution shall take effect immediately

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upon passage by the affirmative vote of
not less than five members elected to

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council and signature by the mayor
otherwise at the earliest time allowed

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by law
move to adopt

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00:10:34,640 --> 00:10:39,920
second
motion in a second for adoption roll

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call please mr marco
hi

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chris hi mr gametes hi i'm mr
grouchettes aye mr frye aye mr lepresti

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aye

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00:10:49,120 --> 00:10:57,839
aye motion carries
do you have a motion to adjourn

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motion to adjourn
motion in a second to adjourn all in

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favor
aye aye

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00:11:02,240 --> 00:11:07,440
aye opposed
thank you all for this

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00:11:05,680 --> 00:11:10,760
opportunity to have the meeting hybrid
we are adjourned