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HomeMy Public PortalAbout07-22-2021 THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JULY 22, 2021 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, July 22, 2021, in the Hutton Community Room 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: Emily Palmer and Matt Evans. Absent was Vicki Robinson Also in attendance were Kim Vessels, Assistant City Attorney; Monica Young, Ordinance Violation Clerk;Beth Fields,Director of Infrastructure and Development;Fire Chief Jerry Purcell; Terri Quinter, Rose View Transit Operation Manager; Michael Ripberger, Health and Safety Officer; and, Media via Zoom. APPROVAL OF MINUTES Mr. Evans moved to approve the minutes of July 15, 2021, supported by Ms. Palmer. Upon a vote viva voce,the motion carried. CLAIMS FOR PAYMENT Mr. Evans moved to approve the Claims for Payment for July 23, 2021 in the amount of One Hundred Twenty Three Thousand Nine Hundred Forty Nine Dollars and seventy nine cents ($123,949.79), supported by Ms. Palmer. Upon a vote viva voce,the motion carried. PAYROLL CLAIMS FOR PAYMENT Mr. Evans moved to approve a Special Payroll Claims for Payment for July 16, 2021 in the amount of Two Hundred Forty Seven Dollars and ten cents ($247.10), 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 July 22,2021 CONTRACTS -None CHANGE ORDERS • CHANGE ORDER NO. 3 to CONTRACT NO. 12-2021 —MW DESIGN Additional paint on 3rd floor hallways, new cove base, and metal framing for television mounts in Council Chambers. Not to exceed $4950.00 Mr. Evans moved to approve, supported by Ms. Palmer.Upon a vote viva voce,the motion carried. • CHANGE ORDER NO. 2 to CONTRACT NO. 103-2020 — BRUMBAUGH CONSTRUCTION INC. Additional work is needed on the new fire training facility. Not to exceed $14,473.65 Mr.Evans moved to approve, supported by Ms. Palmer. Upon a vote viva voce,the motion carried. ADDENDUMS -None RESOLUTIONS • RESOLUTION 7-2021 — ROSEVIEW TRANSIT Adopting a safety management policy and Public Transportation Agency safety plan for Rose View Transit. Mr. Evans moved to amend the resolution to allow Emily Palmer to sign, supported by Ms. Palmer. Upon a vote viva voce, the motion carried. Mr. Evans moved to approve the resolution, supported by Ms. Palmer. Upon a vote viva voce,the motion carried. PETITIONS • CURB CUTS 1203 South 5th Street Mr. Evans moved to approve, supported by Ms. Palmer. Upon a vote viva voce,the motion carried. Board of Works Minutes July 22,2021 MISCELLANEOUS -None ADJOURNMENT After a motion was duly made, the meeting was adjourned. Emily Pal er, Member ATTEST: 2 ax.eiGl4, Monica Burns,Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.