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HomeMy Public PortalAbout09-03-2015THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, SEPTEMBER 3, 2015 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, September 3, 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; City Engineer Greg Stiens; Rich Anthony, Indiana Department of Transportation; and, Media. APPROVAL OF MINUTES Mr. Foster moved to approve the minutes of August 27, 2015, supported by Mr. Foore. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foore moved to approve the September 4, 2015 Claims for Payment in the amount of Three Hundred Seventy Thousand One Hundred Seventy Eight Dollars and sixty eight cents ($370,178.68), supported by Mr. Foster. Upon a vote viva voce, the motion carried. REQUESTS - None BID OPENINGS - None BID AWARDS - None CONTRACTS — None CHANGE ORDERS INDOT CONTRACT NO. 32799 — CHANGE ORDER NO. 10 SALISBURY ROAD PHASE 2 Time Extension — no change in dollar amount — delay of 18 days. New completion date is May 13, 2016. Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. ADDENDUMS - None RESOLUTIONS - None PETITIONS • CURB CUT DRIVEWAY - 2805 Westminster Avenue Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. MISCELLANEOUS Board of Works Minutes September 3, 2015 Page 2 of 2 • Mr. Steins reported the 4 -way stop at West Main Street and Salisbury Road is currently being installed. ADJOURNMENT After a motion was duly made, the meeting was adjourned. Vicki Robinson, President ATTEST: Karen Chasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk. S:BOW /minutes/2015/sep 3.docx