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HomeMy Public PortalAbout12-19-1991 7_. BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA. DECEMBER 19. 1991 1 The Board of Public Works and Safety of the City of Richmond, Indiana, met in regular session December 19, 2 1991, at the hour of 9:00 A.M. in the Municipal Building in said City. Ms. Hauptstueck presided with Mr. Smith 3 and Ms. Planck in attendance. Absent: None. Media in attendance: Cable 16 and Palladium Item. The 4 following business was had to-wit: 5 6 7 APPROVAL OF MINUTES OF DECEMBER 12, 1991 8 9 Ms. Planck noted that the bid for Warfield Oil (page 1, line22)was for mid grade unleaded at.597. 10 Mr. Smith moved to approve the minutes of the previous meeting as corrected,seconded by Ms. Planck and on 11 unanimous voice vote the motion was carried. 12 13 APPROVAL OF CLAIMS FOR PAYMENT 14 15 No claims were presented. 16 17 PUBLIC REQUESTS AND COMMENT 18 19 None were presented. 20 21 TABLED ITEMS 22 23 None were presented. 24 25 DEPARTMENT REQUESTS AND COMMENTS 26 27 FIRE DEPARTMENT 28 29 Promotion of Firefighter 30 31 Fire Chief Sticco presented a letter stating the Michael Foust has successrully completed his six month 32 provationary period and requesting that he be awarded the permanent rank of Lieutenant. 33 34 Mr. Smith moved to approve the request, seconded by Ms. Planck and on unanimous voice vote the motion 35 was carried. 36 37 PUBLIC WORKS 38 39 Invoices for Dana Parkway,Industries Road Improvements 40 41 Mr. Wiwi presented an invoice for B. C. Emmons for three appraisals in the amount of 30.00 for approval for 42 payment from the TIF bond funds. 43 44 Ms. Planck moved to approve the invoice to BC Emmons for 300.00 for payment, seconded by Mr. Smith and on 45 unanimous voice vote the motion was carried. 46 47 48 49 ADJOURNMENT 50 51 There being no further business, on a motion duly made,seconded and passed the meeting was adjourned. 52 53 54 Carrie N. Hauptstueck, President 55 ATTEST: 56 Mary Merchanthouse, City Clerk 57 58 59 60 61 62 63 64 65