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HomeMy Public PortalAbout08-09-2001 BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, AUGUST 9, 2001 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m. Thursday, August 9, 2001, in the Community Room in the Municipal Building. Chairperson Bob Goodwin presided with Robin Henry, Bruce Metzger, and Assistant City Attorney Steve Rabe present. The following business was conducted: APPROVAL OF MINUTES Henry moved to approve, second by Metzger and the motion was carried on a voice vote. CLAIMS FOR PAYMENT There were no claims for payment. REQUESTS A. Police Chief Bill Shake requested that the board accept the resignation of Officer Steven E. Chamness, effective August 22, 2001. Chamness will be leaving Richmond to reside in Little Rock, Arkansas. Metzger moved to approve, second by Henry and the.motion was carried on a voice vote. B. Goodwin read a request for a curb cut for Portia Warren at 106 Southwest 19th Street. Paul Jordan of 1900 Western Drive came forward stating that he had no knowledge of the curb cut and said there are several things wrong with the variance. After a short discussion Henry suggested that Goodwin and Jordan get together to check the site and determine property lines. The curb cut was tabled until next meeting. CHANGE ORDER A. City Engineer Bob Wiwi requested change order#1 on Progress Drive and Williamsburg Pike. The original amount was $14,634 and will increase by $735.90 bringing the total to $15,369.90. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. BOW Minutes Cont'd August 9, 2001 Page 2 AGREEMENT A. City Attorney Bob Beaver requested the sixth amendment to the agreement for the Carpenter Property explaining that the IDEM reports are not complete and another 45 day extension is needed. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. BID AWARDS A. Goodwin read a letter from Vicki Stevens, Purchasing Director, recommending that H & H Wrecker Service be awarded the impound lot contract in the amount of$30,528, pending an inspection of the impound area. Henry moved to approve the contract and have the chairperson sign the contract, 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. Robert Goodwin, Chairperson ATTEST: Myra Miller, Deputy Clerk