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HomeMy Public PortalAbout08-27-2015THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, AUGUST 27, 2015 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, August 27, 2015, in the Council Chambers at the Municipal Building, 50 North 5"' Street, Richmond, Indiana. President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson, Tony Foster and Dick Foore. Also in attendance were Kim Vessels, Assistant City Attorney; Karen Chasteen City Clerk; Fire Chief Jerry Purcell; Police Lt. Donnie Benedict; Street Department Superintendent Tracy Bosell; City Planner Sarah Mitchell; and, Media. APPROVAL OF MINUTES Mr. Foore moved to approve the minutes of August 21, 2015, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foster moved to approve the Claims for Payment in the amount of in the amount of Three Hundred Thirty Seven Thousand Forty Six Dollars and forty eight cents ($337,046.48), supported by Mr. Foore. Upon a vote viva voce, the motion carried. Mr. Foore moved to approve the claims for payment in the amount of Three Hundred Sixty Five Thousand Nine Hundred Three Dollars and sixty cents ($365,903.60), supported by Mr. Foster. Upon a vote viva voce, the motion carried. REQUESTS • STREET CLOSURES P12ZA WEDNESDAY TECH GROUP PICNIC LUNCHEON 800 Block of East Main Street September 30, 2015 -11:30 am - 2:00pm Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. FAMILY FUN FEST South 10"' Street from South "A" Street to South "C" Street - sides nearest to the park September 19, 2015 9:00am to 2:00pm Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. RICHMOND CELEBRATES KIDS PARADE North 22nd St from to North "E" South 22nd Street from East Main Street to South "A" Street Board of Works Minutes August 27, 2015 Upper Drive — Glenn Miller Park North "C" entrance to Glenn Miller Park 141h Street from North "A" Street to South "A" Street 4:30 pm till end of parade East Main Street from 22nd Street west to 130h and East Main Street 7:00 pm till end of parade September 19, 2015 Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. • NEW HANDICAPPED PARKING SIGNS 514 North 17th Street Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. 620 South 11th Street Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. BID OPENINGS - None BID AWARDS • STREET DEPARTMENT —PHASE 12015 MILLING /PAVING PROJECT Milestone Contractors, L.P. Not to Exceed $354,005.75 Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. CONTRACTS • CONTRACT NO. 100-2016 — RICHMOND COMMUNITY SCHOOLS — Fire Department 2015 -2016 School Year Fire and Rescue I and II class instruction EMS Program class instruction Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. CHANGE ORDERS - None ADDENDUMS - None RESOLUTIONS - None PETITIONS - None MISCELLANEOUS - None A recording of this meeting is on file in the Office of the City Clerk. SSOW /minutes/20151aug 27.doac Board of Works Minutes August 27, 2015 ADJOURNMENT After a motion was duly made, the meeting was adjourned. Vicki Robinson, President ATTEST: Kare hasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk. SWW /minutes/2015/aug 27.docc