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HomeMy Public PortalAbout12-23-1987 BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND,INDIANA.DECEMBER 23,1987 1 The Board of Public Works and Safety of the City of Richmond, Indiana, met in regular session December 23, 2 1987 at the hour of 9:00 A.M. in the Municipal Building in said City. Ms. Silberstein presided with Mr. Willis in 3 attendance. Absent: Mr. Brown. The following business was had to-wit: 4 5 APPROVAL OF MINUTES OF DECEMBER 17.1987 6 7 Mr.Willis moved to approve the minutes of the previous meeting as prepared,seconded by Ms.Silberstein and 8 on unanimous voice vote the motion was carried. 9 10 APPROVAL OF CLAIMS FOR PAYMENT 11 12 Mr.Willis moved to approve claims for payment in the amount of 383,512.49,seconded by Ms. Silberstein and 13 on unanimous voice vote the motion was carried. 14 15 PUBLIC REQUESTS AND COMMENTS 16 17 None were presented. 18 19 DEPARTMENT REQUESTS AND COMMENTS 20 21 Planning.Permits and Inspection 22 • 23 Set Date for Unsafe Building Hearing-601 South 13th Street 24 25 Mr. Willis moved to set February 4, 1988 at 9:00 AM as the date and time for an unsafe building hearing on 26 premises located at 601 South 13th Street, seconded by Ms. Silberstein and on unanimous voice vote the 27 motion was carried. 28 29 Weights and Measures Monthly Report 30 31 Ms. Silberstein noted that the Weights and Measures Monthly Report included checking the High School 32 wrestling scales and turkeys in the supermarkets. 33 34 Mr. Willis moved to accept and file the monthly report for the Weights and Measures Division of Permits, 35 Planning& Inspection,seconded by Ms.Silberstein and on unanimous voice vote the motion was carried. 36 37 Fire Departmen* 38 39 Approve Assignment from Inspection Specialist to Firefighter 40 41 Fire Chief Trotter presented the following request to the Board: 42 43 We request the Board's approval of Richard Longer's assignment from Inspector Specialist to 44 Firefighter,through the Bid System. 45 46 Mr.Willis moved to approve the assignment of Richard Longer from Inspection Specialist to Firefighter, effective 47 December 16, 1987,seconded by Ms.Silberstein and on unanimous voice vote the motion was carried. 48 49 Approve Promotion from Engineer to Inspection Specialist 50 51 Mr.Willis moved to approve the promotion of Robert Ferris from Engineer to Inspection Specialist,with effective 52 date to be worked out through payroll,seconded by Ms.Silberstein and on unanimous voice vote the motion was 53 carried. 54 55 Mr.Willis suggested to Chief Trotter that persons being promoted might be presented to the Board in the future. 56 57 Accept Resignation of Ric Enis 58 59 Chief Trotter requested the Board to accept the resignation of Ric Enis, effective December 3, 1987. 60 61 Mr.Willis moved to accept the resignation of Ric Enis, effective December 3, 1987,seconded by Ms. Silberstein 62 and on unanimous voice vote the motion was carried. 63 64 Chief Trotter reported to the Board that the rescue truck was nearing completion for delivery. 65 Board of Works Minutes Cont'd December 23, 1987 Page 2 1 Law Office 2 3 Fire Alarm System and Drills for City Building 4 5 Mr. Barden requested a fire alarm system and fire drills be given consideration for the City Building in light of the 6 recent fire in the Council Chambers. 7 8 Ms. Stout explained that she and Mayor Waltermann had discussed this and Chief Trotter was assisting. 9 10 Chief Trotter informed the Board that the City Building has an audible alarm system that requires seeing the fire 11 and turning it in by pulling the alarm. 12 13 Mr. Barden said they also need a fire drill procedure and an emergency escape plan for the building. 14 15 Ms.Stout said they will be working on this with Fire Chief Trotter. 16 17 Purchasing Department 18 19 Temporary Extension of Agreement with Freeman Planning&Design 20 21 Ms. Silberstein explained there was an agreement between the City and Freeman Planning and Design for 22 consulting assistance on grant writing and technical expertise for Economic Development and other city 23 departments. She stated the current agreement was terminated by mutual agreement of both parties at the end 24 of 1987 and will be put on an annual basis and a request for proposals will be sent out. 25 26 Ms. Silberstein said the extension of the current agreement is needed to give ample time for preparation of 27 specifications and request for proposals. 28 29 Mr. Willis moved to extend the current agreement with Freeman Planning & Design to February 29, 1988 with 30 compensation at current rate prorated for the period of the extension, seconded by Ms. Silberstein and on 31 unanimous voice vote the motion was carried. 32 33 MISCELLANEOUS BUSINESS 34 35 Air Rights for Santa Claus 36 37 Mr. Barden explained to the Board he had a request from the North Pole for Santa Claus to have air rights over 38 the City on December 24th and 25th. 39 40 Mr.Willis moved to grant air rights over the City for Santa Claus from 10:00 PM on December 24, 1987 to 4:00 AM 41 on December 25, 1987,seconded by Ms. Silberstein and on unanimous voice vote the motion was carried. 42 43 ADJOURNMENT 44 45 There being no further business,on a motion duly made, seconded and passed the meeting was adjourned. 46 47 48 49 Susan Silberstein, President 50 51 52 53 ATTEST: 54 Mary Merchanthouse,City Clerk 55 56 57 58 59 60 61 62 63 64 65