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HomeMy Public PortalAbout12-19-2002 BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, DECEMBER 19, 2002 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m.Thursday December 19, 2002, in the Community Room in the Municipal Building. Chairperson Bob Goodwin presided with Robin Henry, Bruce Metzger and Assistant City Attorney Steve Rabe in attendance. The following business was conducted: APPROVAL OF MINUTES Henry moved to approve the minutes of December 5, 2002, second by Metzger and the motion was carried on a voice vote. CLAIMS FOR PAYMENT Henry presented claims from the Finance Department for$333,159.69 and made a motion to accept, second by Metzger and the motion was carried on a voice vote. REQUESTS A. Goodwin requested approval of an access permit at 913 Wendover Court. Metzger moved to approve, subject to the usual requirements of the City Engineering Department, second by Henry and the motion was carried on a voice vote. B. Goodwin requested approval of an access permit at 2609 South "J"Street. Metzger moved to approve, subject to the usual requirement of the City Engineering Department, second by Henry and the motion was carried on a voice vote. BID AWARD A. Goodwin recommended approval of Kramer and Associates in the amount of$3,150 for a survey on Lot#3 Midwest Industrial Park. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. B. Goodwin requested approval of Harvest Land Co-op for the 2003 Gasoline and Fuel contract with various prices per gallon. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. CHANGE ORDER A. Business Development Coordinator Tony Foster requested approval of change order#3 for the South 1st Street project for an increase of$55,777.15 making the new total $279,730.65. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. REQUESTS A. Goodwin requested approval of a Handicapped Sign for Nanette Hallman, 61 South 16th Street. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. Board of Works Minutes Cont'd December 19, 2002 Page 2 AMENDMENT TO PERSONNEL POLICY A. Goodwin requested approval of an amendment to the personnel policy which says gifts under$10.00 may be accepted in any department as a holiday gift or a token of appreciation. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed, and carried on a voice vote, the meeting was adjourned. Bob Goodwin, Chairperson ATTEST: Myra Miller, Deputy Clerk