[0:17] everybody everybody in a noisy place
including chuck if you can please mute
[0:21] yourself
and due to zoom
[0:25] it it picks up all noise so if we can be
a little diligent in our discussions
[0:30] that would be greatly appreciated
before we begin this evening
[0:34] uh tonight's lyndhurst city council
meeting is being held as an allowed by
[0:39] the state law
in a hybrid format with some members
[0:43] participating remotely and some
participating in person
[0:48] all members whether remote or in person
will be counted as present in attendance
[0:53] and allowed to vote this evening and i
just wanted to inform all of you of that
[0:57] before we begin this evening so thank
you all for your
[1:01] due diligence in making sure we're all
present this evening
[1:05] we'll begin we will begin our board of
control with roll call please kelly
[1:10] mr marco
[1:23] here with everybody please uh join rise
and join me in the pledge of
[1:34] allegiance of america and to the
republic for which it stands one nation
[1:40] under god indivisible with liberty and
justice for all
[1:46] thank you very much
our next order of business is to prove
[1:50] the minutes of the regular meeting of
the border control held monday march 7th
[1:54] 2022.
this chairman will move that we dispense
[1:57] with the full reading of those minutes
and let them stand approved as
[2:00] circulated second
motion in a second all in favor
[2:05] opposed
the motion carries next is to approve
[2:08] purchase requisitions the first one
please kelly
[2:12] a blanket vendor for the second quarter
2022 diesel and unleaded fuel for eighty
[2:16] four thousand dollars
second
[2:20] we have a motion in a second all in
favor
[2:23] opposed
next please
[2:26] raindrop products controller for
features at the brainerd spray park is
[2:30] approved in the 2022 capital budget for
17 750 dollars
[2:43] next
the kimball company april through
[2:46] december 2022 rubbish disposal and
recycling processing fees for two
[2:50] hundred and sixty six thousand five
hundred dollars who's improved
[2:54] thank you
motion the second all in favor
[2:58] opposed
that carries
[3:01] next next please
edit the second quarter 2022 network
[3:06] systems engineering
12 757.59
[3:15] we have a motion and a second for
approval all in favor
[3:19] opposed
motion carries next for shuttlers the
[3:23] annual uniform order for the fire
department for the current collective
[3:26] bargaining agreement for fifteen
thousand four hundred dollars
[3:30] second
motion a second for approval all in
[3:33] favor aye aye aye
opposed motion carries next
[3:37] blanket vendor for the pool heater as
approved in the 2022 capital budget and
[3:42] an amount not to exceed 35 thousand
dollars
[3:56] is second to a germ board of control all
in favor aye aye
[4:00] opposed
we're adjourned into border control and
[4:03] we'll move into our council meeting this
evening roll call please mr marco
[4:08] here
price mr campati here mr grishetsky here
[4:13] fry here mr lapresti here
[4:17] here first order of business is to
approve the minutes of the regular
[4:21] meeting of council held monday march 7
2022.
[4:26] mr chairman i'll move that we dispense
with the full reading of those minutes
[4:28] and they stand approved as circulated
second
[4:31] motion is second all in favor
aye
[4:34] opposed
motion carries and we will now move into
[4:38] committee reports mayor ward yes good
evening mr chairman i don't have much
[4:42] but our annual bunny breakfast uh is
being held on sunday april 3rd from 8 am
[4:47] to 12 noon at the linders community
center um
[4:51] there are reservations able to be made
online plenty of room for walk-ins as
[4:57] well
tickets are available online or at the
[5:01] door
we are
[5:03] of course joined by the girl scout troop
from hawken school in presenting this
[5:10] and the proceeds
per the girl scouts
[5:14] recommendation goes to rescue village
which is one of their
[5:20] pet charities
as all of you know of all of the
[5:25] proceeds anything collected at the door
uh goes 100
[5:30] to
the charity so we're very happy about
[5:34] that the bunny will be there for
picture opportunities we've got a lot of
[5:39] great things planned so we hope to see a
lot of people there
[5:43] we have jobs posted on our website we
have pool jobs for guards
[5:49] for attendance at our spray park uh that
are posted very good pay
[5:54] and we are also posting for a community
center attendant uh
[5:59] or a couple of attendants uh to help out
there and that sir is all i have this
[6:04] evening so thank you thank you thank you
mayor ward
[6:08] finance committee mr gerschke no report
mr chairman
[6:12] thank you public lands and buildings mr
frye uh there is no report this evening
[6:16] mr chairman
thank you roads and utilities mr price
[6:20] no report
and mr price service service and sewers
[6:24] committee same holds true and no report
okay safety committee mr gambatis
[6:30] there are no report at this time
thank you legislative mr marco
[6:35] i have no report
thank you planning commission mr
[6:39] lopresti
mr chairman the planning commission has
[6:43] not met so far this year and uh
therefore i do not have a report
[6:47] thank you thank you for thank you very
much mr lopresti
[6:51] we heard at the beginning of the month
from the board of education any
[6:55] additions to the agenda tonight
no idea no additions
[7:01] thank you any any public comment
received this evening kelly there's no
[7:05] public comment received
very good so we will move right into our
[7:10] legislation
i'm sorry
[7:14] oh
[7:22] but he doesn't want to
okay thank you for letting me know i
[7:25] couldn't see it on the screen no that's
beyond your view
[7:28] okay thank you mr mayor um next is
resolution number 2022-21
[7:36] resolution number
2022-21 is a resolution accepting and
[7:40] approving the findings and
recommendations of the tax incentive
[7:42] review council for the lyndhurst tax
increment financing agreement regarding
[7:46] the hotel at legacy village and
declaring an emergency
[7:51] mr chairman um i move for the spencer
rules for resolution number
[7:57] has to be highlighted and placed on
third reading for passage tonight
[8:02] we should have a second roll call please
marco
[8:05] aye
mr gambity aye mr groszeski aye mr frye
[8:10] aye mr
[8:16] the council of the city of lynhurst
hereby accepts and approves the findings
[8:19] and recommendations for the city's tax
increment financing agreement regarding
[8:22] the hotel at legacy village made by the
tax incentive review council this
[8:26] resolution is declared to be an
emergency measure necessary for the
[8:29] preservation of the public peace health
and safety of the residents of the city
[8:32] of lyndhurst for the reason it is
necessary to immediately approve the
[8:35] recommendation of the tax incentive
review council therefore this resolution
[8:39] shall be in full force in effect
immediately upon the affirmative vote of
[8:42] not less than five members elected to
counsel and signature by the mayor
[8:45] otherwise at the earliest time allowed
by law
[8:48] move to approve
second
[8:51] we have a motion and a second for
adoption
[8:55] roll call please mr marco
aye mr price aye mr gambit aye mr
[9:00] grisham aye mr frye aye mr lecresty aye
[9:06] thank you motion carries next is
resolution 22 22. i love that resolution
[9:13] number
2022-22 is a resolution opting out of
[9:17] house bill 172 and banning the discharge
ignition or explosion of fireworks in
[9:22] the city of lyndhurst ohio and declaring
an emergency mr chairman i'll move for
[9:25] suspension of the rules on resolution
number
[9:28] 2022-22 asked that it be highlighted and
placed on third reading for passage this
[9:33] evening
we have second
[9:35] motion in the second roll call please
aye mr price aye mr campaign aye mr
[9:42] grushetsky aye mr frye aye mr
leprese aye
[9:48] hi the ohio general assembly recently
enacted house bill 172 allowing
[9:53] individuals to discharge ignite or
explode fireworks on private property on
[9:56] certain days of the year
and the house bill provides that
[10:00] municipal cities can choose to ban the
discharge ignition and explosion of
[10:03] fireworks the city council has
determined that it is in the best
[10:06] interest of the city to continue to ban
the discharge ignition and explosion of
[10:10] fireworks is currently outlined in the
lyndhurst codified ordinances
[10:15] this resolution is hereby declared to be
an emergency measure necessary for the
[10:18] immediate preservation of the health
safety and well for the residents of the
[10:20] city of lynhurst ohio therefore this
resolution shall take effect immediately
[10:24] upon passage by the affirmative vote of
not less than five members elected to
[10:27] council and signature by the mayor
otherwise at the earliest time allowed
[10:31] by law
move to adopt
[10:34] second
motion in a second for adoption roll
[10:37] call please mr marco
hi
[10:40] chris hi mr gametes hi i'm mr
grouchettes aye mr frye aye mr lepresti
[10:46] aye
[10:49] aye motion carries
do you have a motion to adjourn
[10:55] motion to adjourn
motion in a second to adjourn all in
[11:00] favor
aye aye
[11:02] aye opposed
thank you all for this
[11:05] opportunity to have the meeting hybrid
we are adjourned