HomeMy Public PortalAbout09-02-2021 THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA,
SEPTEMBER 2,2021
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
September 2,2021,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: Vicki Robinson, Emily Palmer and Matt Evans. Dakota Collins was
there as an alternate. During the protest hearing Ms. Palmer was in her capacity as the City
Controller.
Also in attendance were Kim Vessels,Assistant City Attorney; Monica Burns, Deputy City Clerk;
Lieutenant Donnie Benedict; Greg Stiens, Director of Board of Public Works and Engineering;
Lieutenant Andrew Jury; Captain James Doll; Kara Messier Noe, Purchasing via Zoom; Ryan
Mart, Donna and Paul Pardo, Pardo's Service, Inc. and, Media via Zoom.
APPROVAL OF MINUTES
Ms. Palmer moved to approve the minutes of August 26, 2021, 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 September 3, 2021 in the amount of
Eighty Eight Thousand Seven Hundred Seventy Six Dollars and fifty six cents ($88,776.56),
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 August 27,2021 in the amount of Seven
Hundred Forty Seven Thousand Four Hundred Twenty Dollars and sixteen cents($747,420.16),supported
by Ms. Palmer. Upon a vote viva voce, the motion carried
PAYROLL CLAIMS FOR PAYMENT FOR PENSION
Mr. Evans moved to approve the Payroll Claims for Payment for Pension for August 31, 2021 in the
amount of Two Hundred Sixty Three Thousand Three Hundred Seven Dollars and nineteen cents
($263,307.19), supported by Ms. Palmer. Upon a vote viva voce, the motion carried.
Board of Works Minutes
September 2,2021
REQUESTS
• HANDICAP SIGN RENEWAL
617 NW 1st Street
303 Randolph Street
73 NW"G" Street
1400 South 8th Street
4 - 380 Hub Etchison Pkwy
721 South 7th Street
327 North 14th Street
226 Kinsey Street
Ms. Palmer moved to approve, supported by Mr. Evans. Upon a vote viva voce, the
motion carried.
• STREET CLOSURES
Richmond High School
Homecoming Parade
On September 15, 2021 starting at 6:00 PM, with SW 13th Street closed by 4:00 PM for
parade preparations. We would also like to schedule a rain date of September 16, 2021 at
the same times.
The route would be the traditional parade route from the Cordell Municipal Pool parking
lot down West Main Street,turning right on Southwest 1st Street and crossing US 40 to
finish in front of the football field at Richmond High School.
This event was cancelled.
4th Street Fair
On October 2, and October 3, 2021 the request is to close the following streets from 6:00
AM to 6:00 PM for vendor set up and tear down.
1st Block (A to B) the road is cut down the center with cones or barricades starting at
#120. Drivers will be forced right(west side) so they may drop off any people then be
forced to turn right(head west) on`B" Street.
The East side of`B" Street is blocked on the west side of the alley next to Olde
Richmond Inn. This allows for residents and the Inn to use the alley.
The west side of"C" Street is blocked on the east side so the alley is accessible.
The east side of"C" Street is blocked on the west side so the alley is accessible.
Board of Works Minutes
September 2,2021
The east side of"D" Street is blocked on the west side so the alley is accessible.
4th block(D to E)the road is cut down the center with cones or barricades starting at
#418 and concluding at the east side walk of D Street. Drivers will be forced left(west
side) so they will turn on D St and proceed to 3rd Street. (3rd is one way south to north,
so no traffic will come that way.) These closing could be adjusted depending on the
amount of vendors.
Mr. Evans moved to approve, supported by Ms. Palmer. Upon a vote viva voce, the
motion carried.
Jus 1 More Bar & Grill
Customer Appreciation Day
On Saturday, September 25, 2021 they are holding an event in their parking lot. A band is
scheduled from 6:00 PM to midnight and they are requesting a noise variance for that
event and also requesting to close the sidewalk from the front door of the business on
South"H" Street up to the alley. This would only be the sidewalk on the North side of
"H" Street.
Ms. Palmer moved to approve the Noise Variance, supported by Mr. Evans. Upon a vote
viva voce, the motion carried.
Ms. Palmer moved to approve the sidewalk closure, supported by Mr. Evans. Upon a vote
viva voce, the motion carried.
BID OPENINGS -None
BID AWARDS -None
CONTRACTS -None
CHANGE ORDERS -None
ADDENDUMS
• ADDENDUM NO. 1 TO CONTRACT NO. 155-2018 —INDOT—COORDINATION
AGREEMENT
Additional Preliminary Engineering work is required to be completed by Clark Dietz,
Design Engineer for the Complete Street Loop Project. INDOT has agreed to fund 80% of
the cost of these additional services.
Not to exceed $50,255.00.
Mr. Evans moved to approve, supported by Mr. Evans. Upon a vote viva voce, the motion
carried.
Board of Works Minutes
September 2,2021
RESOLUTIONS
• RESOLUTION NO.9-2021—TO APPROVE THE TRANSFER OF A PERMANENT
RIGHT-OF—WAY UTILITY EASEMENT
Indiana American Water has requested that a permanent utility easement be granted to them
for the purpose of installing a proposed water main and associated infrastructure. The
property is located just south of the "G" Street Bridge on the west side of the Whitewater
Gorge. In the exchange for the easement the City will receive $200.00 in compensation.
Ms. Palmer moved to approve, supported by Mr. Evans. Upon a vote viva voce,the
motion carried.
• UTILITY EASEMENT
This is the easement agreement that is explained in Resolution No. 9-2021.
• OFFER LETTER
This is a letter from Indiana American Water that shows that the City further agrees that
the fully executed Utility Agreement Indiana Sales Disclosure form, and W-9 form will be
returned to them. They will restore the area disturbed to as good or better condition as
existed before construction. Payment will be sent to the City within 45 days of the return
of easement documents.
Mr. Evans moved to approve contingent to striking the return date of August 31, 2021,
supported by Ms. Palmer. Upon a vote viva voce,the motion carried.
Mr. Evans moved to allow Vicki Robinson as Board President to sign the letter, supported
by Ms. Palmer. Upon a vote viva voce,the motion carried.
PETITIONS -None
MISCELLANEOUS
• PROTEST OF CONTRACT DETERMINATION BY TOWING ROTATION
VENDOR PER RICHMOND CITY CODE 41.23
After a short recess the Board reconvened to address the protest of the Towing Rotation
contract by one of the vendors. There was testimony presented by police officers and the
vendor involved. After several questions and discussion from the Board it was decided to
take the matter under advisement and make a determination at the next meeting.
Mr. Evans moved to take the matter under advisement, supported by Ms. Palmer. Upon a
vote viva voce,the motion carried.
Board of Works Minutes
September 2,2021
ADJOURNMENT
After a motion was duly made,the meeting was adjourned.
/ 2/ .(%( ' /.
Vicki Robinson, President
ATTEST: =! GAY:
Monica Burns, Deputy City Clerk
A recording of this meeting is on file in the Office of the City Clerk.