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HomeMy Public PortalAbout11-05-2015THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, NOVEMBER 5, 2015 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, November 5, 2015, in the Council Chambers at the Municipal Building, 50 North 51h 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; Grants Administrator Sharon Palmer; Police Lt. Donnie Benedict; Sanitary District Elijah Welch; and, Media. APPROVAL OF MINUTES Mr. Foore moved to approve the minutes of October 29, 2015, supported by Mr. Foster. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foster moved to approve Claims for Payment of November 6, 2015 in the amount of Four Hundred Seventy Six Thousand Three Hundred Thirty Seven Dollars and eighty two cents ($476,337.82), supported by Mr. Foore. Upon a vote viva voce, the motion carried. REQUESTS • STREET CLOSURE Henley Road, immediately north of Wernle Road Culy Contracting to replace a culvert Beginning November 9, 2015 Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. • HANDICAP PARKING SIGN RENEWAL 207 South 11th Street Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. • NEW HANDICAP PARKING SIGN 818 South "I" Street Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. BID OPENINGS- None BID AWARDS- None Board of Works Unutes November 5, 2015 Page 2 of 2 CONTRACTS • CONTRACT NO. 122-2015 — EMPIRE TITLE BLIGHT ELIMINATION PROGRAM Not to exceed $65.00 /property — if title work has already begun Not to exceed $125.00 /property — title work not begun Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. CHANGE ORDERS • CONTRACT NO. 107-2016 — CHANGE ORDER NO.1 MIKESELL EXCAVATING — BLIGHT ELIMINATION PROGRAM Grading Changes Not to exceed $600.00 Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. ADDENDUMS • CONTRACT NO. 105-2015 — ADDENDUM NO.1 NATE MOORE PLUMBING CONTRACTOR Installation of gas lines for generators for Fire Stations, 2,3,4 & 5 Not to exceed $350.00 Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. RESOLUTIONS- None PETITIONS- None MISCELLANEOUS- None ADJOURNMENT After a motion was duly made, the meeting was adjourned. ZIW4. &� 0& - Vicki Robinson, President ATTEST: Wren Chasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk. &BOW /minutes/2015/nov 5.docx