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HomeMy Public PortalAbout06-04-2020 G. THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND,INDIANA, JUNE 4,2020 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, June 4, 2020, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. CALL TO ORDER President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson, Emily Palmer and Matt Evans. Also in attendance were Kim Vessels,Assistant City Attorney;Monica Burns,Deputy City Clerk; Greg Stiens, Director of Public Works and Engineering; Derek Hill, Director of Code Enforcement; Sherry Richey, Code Enforcement; Fire Chief Jerry Purcell; and,Media. APPROVAL OF MINUTES Ms. Palmer moved to approve the minutes of May 28,2020, supported by Mr. Evans. Upon a vote viva voce,the motion carried. CLAIMS FOR PAYMENT Mr. Evans moved to approve the Claims for Payment for June 5, 2020 in the amount of Eighty Seven Thousand Eight Hundred Thirty Nine Dollars and seventeen cents ($87,839.17), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. PAYROLL CLAIMS FOR PAYMENT Mr. Evans moved to approve the Payroll Claims for Payment for June 5, 2020 in the amount of Seven Hundred Twenty Three Thousand Four Hundred Sixty Two Dollars and seventy five cents ($723,462.75), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. PAYROLL CLAIMS FOR PAYMENT FOR PENSION -None REQUESTS -None BID OPENINGS -None BID AWARDS -None Board of Works Minutes June 4,2020 CONTRACTS • CONTRACT NO. 71-2020—MILESTONE CONTRACTORS, L.P. This is a part of the Community Crossing Project. This is for the milling and paving of 21 streets within the City. Not to exceed $1,213,181.00 Ms. Palmer moved to approve,supported by Mr. Evans. Upon a vote viva voce,the motion carried. • CONTRACT NO. 73-2020—BAKER-TILLEY MUNICIPAL ADVISORS They will provide accounting consultant services for the 2020 calendar year. Not to exceed $32,000.00 Mr. Evans moved to approve, supported by Ms. Evans. Upon a vote viva voce,the motion carried. • CONTRACT NO. 74-2020—COX EXCAVATING PLUS LLC This is for an emergency demolition to remove an unsafe garage near the rear of the property located at 712 South 13th Street, Richmond, Indiana. Not to exceed $2,500.00 Ms. Palmer moved to approve,supported by Mr. Evans.Upon a vote viva voce,the motion carried. CHANGE ORDERS -None ADDENDUMS • ADDENDUM NO. 2 TO CONTRACT NO. 109-2016 — MEDICOUNT MANAGEMENT They provide professional billing services for the Richmond Fire Department. This addendum is to extend the contract for another year from July 1, 2020 to June 31, 2021 under the same conditions as the original contract. Mr. Evans moved to approve, supported by Ms. Palmer.Upon a vote viva voce,the motion carried. RESOLUTIONS -None PETITIONS -None Board of Works Minutes June 4,2020 MISCELLANEOUS -None ADJOURNMENT After a motion was duly made, the meeting was adjourned. i%C'401 2 Vicki Robinson, President ATTEST: 72� Monica Burns, Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.