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HomeMy Public PortalAbout10-29-2020 z- o . THE BOARD OF PUBLIC WORKS AND SAFETY OF • • THE CITY OF RICHMOND, INDIANA, OCTOBER 29,2020 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, October 29, 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 joined the meeting with Zoom. Also in attendance were Kim Vessels,Assistant City Attorney; Monica Burns,Deputy City Clerk; Greg Stiens,Director of Public Works and Engineering; Major Jon Bales,Major Ally Tonuc; and, Media. APPROVAL OF MINUTES Ms. Palmer moved to approve the minutes of October 15, 2020, supported by Mr. Evans. Upon a vote viva voce, the motion carried. Ms. Palmer moved to approve the minutes of October 22, 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 October 30, 2020 in the amount of Two Hundred Seventy One Thousand Two Hundred Twenty Five Dollars and eight seven cents ($271,225.87), supported by Ms. Palmer. Upon a vote viva voce,the motion carried. PAYROLL CLAIMS FOR PAYMENT-None PAYROLL CLAIMS FOR PAYMENT FOR PENSION-None REQUESTS -None BID.OPENINGS • HEATING FOR STARR GENNETT BUILDING Board of Works Minutes October 29,2020 Those bids are as follows: Specialized Mechanical gave three different quotes. Those are $7,850.00, $14,575.00 and $12,900.00 Wallace Heating—Base Bid of$24,58.1.00 and an Alternate bid of$49,000.00. These bids were will be forwarded to the Park Board. . BID AWARDS -None CONTRACTS • CONTRACT NO. 128-2020 —ARMSTRONG CLEANERS & SPECIALTY EARTH SCIENCES, LLC (SE SCIENCES) This is a site assessment agreement where Armstrong Cleaners needs to conduct subsurface environmental investigations at the following City-owned properties and Right-Of-Ways for Two City-owned parking lots. The City will give access to the properties to Specialty Earth Sciences, LLC (SE Sciences) during this process. Ms.Palmer moved to approve, supported by Mr. Evans.Upon a vote viva voce,the motion carried. • CONTRACT NO. 138-2020 —TRAKSTAR They will furnish licensing and support for Trakstar Employee Performance Evaluation Software for the 2021, 2022 and 2023 calendar years to be used by the Richmond Police Department. Not to exceed $3,618.00 per year. Mr.Evans moved to approve, supported by Ms. Palmer.Upon a vote viva voce,the motion carried. ▪ CONTRACT NO. 139-2020—FLETCHER CHRYSLER DODGE JEEP RAM This is for the purchase of seven (7) 2021 Dodge Charger Police Pursuit Cars for the Richmond Police Department. Not to exceed $192,745.00 This contract was tabled. CHANGE ORDERS -None ADDENDUMS -None • Board of Works Minutes October 29, 2020 RESOLUTIONS -None PETITIONS -None MISCELLANEOUS • ESTABLISHING A NEW HIRING LIST FOR THE RICHMOND FIRE DEPARTMENT This is a revision of the list that was approved at the last meeting. Because of a mistake in calculations that determine the way the candidates rank on the list Camren Munchel was moved as the first candidate on the list. That list is now as follows: Camren Munchel Tiffany Lay Shaina Laughlin Jordan Price Jonathon Rawlings Trevor Wise Trenton Stout Mr. Evans moved to approve, supported by Ms. Palmer. Upon a vote viva.voce,the motion carried. ADJOURNMENT After a motion was duly made, the meeting was adjourned. • giatf /14 Vicki Robinson, President ATTEST: %y11O7-L' -f---- Monica Burns, Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.