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HomeMy Public PortalAbout02-06-1997 BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA. FEBURARY 6.1997 1 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m. Thursday, February 6, 2 1997, in the Municipal Building in said City. President Robert Goodwin presided with Robin Henry, Bruce 3 Metzger and Assistant City Attorney Steve Rabe in attendance.The following business was had to-wit: 4 5 - 6 APPROVAL OF MINUTES 7 8 The minutes of the January 30, 1997 meeting were approved on a motion by Henry, second by Metzger and 9 carried on a unanimous voice vote. 10 11 CLAIMS FOR PAYMENT 12 13 Claims for payment submitted by the City Controller's office were read by Henry who noted they totaled 14 $167,915.11 and moved to approve,second by Metzger and carried on a unanimous voice vote. 15 16 17 PRESENTATION BY TCI 18 19 Rich Cody, manager of TCI presented a check for$68,165.21, noting that it is the fourth quarter 1996 franchise 20 fee. He also brought the FCC proof of performance booklets which he gave to the Clerk to file. He stated that the 21 breakout of the guide cost on the bills to become effective March 1, 1997 has been delayed and will not become 22 effective until later in the year. 23 24 25 REQUESTS 26 27 A. In the absence of Common Councilmember Jack Elstro, chairman of the Adopt-A-Street project for 28 the Council, Clerk Norma Schroeder stated that Council agreed at its February 3 meeting to take on as 29 a cleaning project North West 5th Street from Main Street to Indiana Avenue. She said Gwen 30 Schroeder had been notified and street signs designating the area would be posted. The first time out 31 for Councilmembers will be April 19 during the city-wide cleanup. Metzger moved to approve the 32 request, second by Henry and the motion was carried on a unanimous voice vote. President Goodwin 33 encouraged other civic groups or organizations to also adopt an area to keep clean, noting that it might 34 be something this Board might want to do. 35 36 B. Fire Chief Mike Allen presented award to Fire Prevention Chief Bobby Farris and Assistant Chef 37 Jerry Purcell for initiating the Smokehouse which he called the most requested educational program the 38 Richmond Fire Department offers. He explained it teaches youth how to exit a smoke filled building and 39 experience the event in a controlled and safe atmosphere. The inscription on the plaques, in part, read 40 "their efforts will have a lifesaving impact on our youth well into their adult life." 41 42 Chief Allen also presented an award to Battalion Chief Ed Haller for giving a 10-month-old infant mouth 43 to mouth resuscitation when answering a fire alarm September 17, 1996. He said Haller can tell you 44 how wonderful it is to be able to bring life back with a single breath but he can also tell you how 45 miserable it feels not to be able to bring life back for he has experienced both expressions of emotions. 46 In part, the plaque read: "in recognition of your distinguished life saving act on September 19, 1996 47 allowing an infant to continue life's journey." 48 49 Chief Allen requested approval of the retirement of Lt. Bill Jackson who was hired December 16, 1966, 50 noting that he had always represented the fire department and the City with dignity. Metzger moved to 51 approve the request, second by Henry and the motion was carried on a unanimous voice vote. 52 53 Chief Allen also stated that Jeffrey Ray Kemp had successfully completed testing and requirements 54 and asked for approval of hiring subject to the approval of P.E.R.F. Henry so moved, second by 55 Metzger and the motion was carried on a unanimous voice vote. Metzger voiced his congratulations to 56 those receiving awards and a round of applause followed. 57 58 59_ BID AWARD 60 61 A. President Goodwin announced that after reviewing the bids for the demolition of 2126 Chester 62 Boulevard,the engineering department and Vicki Stevens, purchasing manager, had recommended the 63 proposal submitted by Potter Construction for $2,000 be accepted. Henry so moved, second by 64 Metzger and the motion was carried on a unanimous voice vote. 65 Board of Works Minutes Cont'd February 6, 1997 Page 2 1 CONTRACT ADDENDUM 2 3 A. Assistant City Attorney Steve Rabe explained that in October this Board approved an agreement for 4 the HVAC maintenance for the City Building and pursuant to the terms of that agreement it was to begin 5 November 1. However, Bader Mechanical, with whom the agreement was signed, was unable to begin 6 work at that time. This addendum, Rabe said, changes the term of the two year contract to begin 7 January 1, 1997. Metzger moved to approve the request, second by Henry and the motion was carried 8 on a unanimous voice vote. 9 10 ADJOURNMENT 11 12 There being no further business, on a motion duly made seconded and passed and carried on a unanimous 13 voice vote,the meeting was adjourned. 14 15 16 17 18 19 Robert Goodwin, President 20 21 22 23 24 ATTEST: 25 Norma Schroeder, Clerk 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65