HomeMy Public PortalAbout12-27-1984 aq
BOARD OF PUBLIC WORKS AND SAFETY OF THE
CITY OF RICHMOND, INDIANA, DECEMBER 27, 1984
1 The Board of Public Works and Safety of the City of Richmond, Indiana met .un
2 regular session December 27, 1984 at the hour of 9:00 A.M. in the Municipal
3 Building in said City. Ms. Maness presided with Mr. Brown and Ms. Silberstein
4 in attendance. The following business was had to-wit:
5
6 APPROVAL OF MINUTES OF DECEMBER 20, 1984 AND DECEMBER 21, 1984
7
8 Ms. Silberstein moved to approve the minutes of the previous regular meeting
9 and special meeting as prepared, seconded by Mr. Brown and on unanimous voice
10 vote the motion was carried.
11
12 APPROVAL OF CLAIMS FOR PAYMENT
13
14 Mr. Brown moved to approve claims in the amount of 6,114.34 for payment, seconded
15 by Ms. Silberstein and on unanimous voice vote the motion was carried.
16
17 DEPARTMENT REQUESTS AND COMMENTS
18.
19 Planning Department
20
21 Approval of Request for Unsafe Building Hearing on 542 North 19th Street
22
23 Mr. Dennis Bronston requested an unsafe building hearing be set on property
24 located at 542 North 19th Street belonging to Wesley Eaton.
25
26 Ms. Silberstein moved to set February 7, 1985 at 9:00 A.M. as the date and
27 time to conduct an unsafe building hearing on property located at 542 North
28 19th Street, seconded by Mr. Brown and on unanimous voice vote the motion was
29 carried. -
30
31 Purchasing Department
32
33 Awarding of Bulk Fuel Bids for 1985
34
35 Purchasing Director, Rita Stout made the following recommendations to the Board
36 for the fuel bids for 1985:
37
38 Warfield Oil Company
39 Regular Gasoline Transport . 7090
40 Regular Gasoline Tankwagon . 7770
41
42 Farm Bureau
43 Regular Unleaded Gasoline Transport .747
44 Regular Unleaded Gasoline Tankwagon .787
45
46 Diesel Fuel P. #1 Transport .8295
47 Diesel Fuel P #1 Tankwagon .8695
48 Diesel Fuel P #2 Transport .7895
49 Diesel Fuel P #2 Tankwagon .8295
50 Diesel Fuel R #1 Transport .8295
51 Diesel Fuel R #1 Tankwagon .8695
52 Diesel Fuel R #2 Transport .7895
III53 Diesel Fuel R #2 Tankwagon .8295
54
55 Heating Oil #1 Transport .8495
56 Heating Oil #1 Tankwagon .8895
57 Heating Oil #2 Transport .7895
58 Heating Oil #2 Tankwagon .8295
59
60 Ms. Silberstein asked Ms. Stout if directives will be issued to the Departments
61 telling them what product to purchase from which vendor and Ms. Stout explained
62 that Blanket Purchase Orders will be issued to each vendor only for the awarded
63 items. The Departments will also be notified of the bid awards.
64
65 Ms. Stout also told the Board that Warfield had been awarded the Regular Gasoline
Board of Works Minutes Cont'd
December 27, 1984
Page22
1 delivered by Tankwagon even though they were not the low bidder in order to keep
2 one gasoline with one vendor making it easier to check the gasoline. She also
3 stated that the City will be using less and less tankwagon deliveries .
4
5 Ms. Silberstein moved to award the bulk fuel bids as recommended, seconded by
6 Mr. Brown and on unanimous voice vote the motion was carried.
7
8 Date Set to Receive Bids for Cold Mix FOB Plant
9
10 Ms. Silberstein moved to set January 24, 1984 at 9:00 A.M. as the date and time
11 to receive bids for Cold Mix FOB Plant for 1985, seconded by Mr. Brown and on
12 unanimous voice vote the motion was carried.
13
14 Fire Department
15
16 Approval of Hiring of New Firefighter
17
18 Fire Chief, Larry Bosell requested the Board to appoint Michael E. Seal as a
19 probationary Firefighter beginning January 1, 1985. Mr. Seal has been approved
20 by the local Pension Board and will be subject to the approval of the Indiana
21 State PERF Fund and will serve a one year probationary period.
22
23 Ms. Silberstein moved to approve the hiring of Michael E. Seal as a probationary
24 Firefighter beginning January 1, 1985 subject to approval by PERF, seconded by
25 Mr. Brown and on unanimous voice vote the motion was carried.
26
27 Mayor Frank Waltermann administered the Oath of Appointment to Mr. Seal and the
28 congratulations of the Board were extended to him.
29
30 Law Department
31
32 Approval of Purchase of N.W. 7th Street Right of Way
33
34 Mr. Barden told the Board that Kaplan Enterprises countered the 3,950.00 offer
35 of the City for the purchase of the N.W. 7th Street Right of Way. They are asking
36 7,000.00 which was an appraisal figure prior to the beginning of construction
37 on this project. Mr. Barden feels this amount is reasonable and is justifiable.
38
39 Ms. Maness stated that the 7,000.00 figure is allowed for in the grant.
40
41 Ms. Silberstein moved to ratify the Purchase Agreement for N.W. 7th Street Right
42 of Way from Kaplan Enterprises, Inc. seconded by Mr. Brown and on unanimous voice
43 vote the motion was carried.
44
45 Mr. Barden told the Board that he had notified the City's insurance carrier
46 that the project is essentially completed and they should extend liability coverage
47 on the extension of N.W. 7th Street.
48
49 Release of Mortgage for Richard and Rhett Baumgartner.
50
51 Mr. Barden told the Board that this is a Community Development mortgage now paid
52 in full and needs to be formally released.
53
54 Ms. Silberstein moved to approve and execute the Release and Satisfaction of
55 Mortgage for Richard and Rhett Baumgartner, seconded by Mr. Brown and on unanimous
56 voice vote the motion was carried.
57
58 Ratify Purchase Agreement for Train Depot
59
60 Ms. Maness explained that the Community & Economic Development Revolving Loan
61 Fund Committee had met and agreed to purchase the train depot for a purchase
62 price of 25,000.00 from Norfolk and Southern. The loan committee has the power
63 to make the purchase, but cannot take title to the property. The Board of Works
64 must accept the title to the property for the City. All the property documents
65 have been executed by the loan committee.
act
Board of Works Minutes Con't
December 27, 1984 .
Page 3
1 Ms. Silberstein moved to ratify the Purchase Agreement between the City of Richmond
2 and Norfolk and Southern for the purchase of the train depot, seconded by Mr.
3 Brown and on unanimous voice vote the motion was carried.
III 4 1
I.
5 Authority to Survey City Owned Buildings for Asbestos Content
6
7 Mr. Barden told the Board that he had received communication from the State
8 Attorney General's Office regarding submitting claims for containment or removal
9 of asbestos by the end of January, 1985. Mr. Barden stated that the City needs
10 to determine if there is a problem with asbestos in City owned buildings and
11 get estimates on the containment or removal if a problem exists. A prior study
12 had indicated the presence of asbestos in the Municipal Building, but had not
13 determined if it was a problem.
14
15 Mr. Barden recommended to the Board that they direct the Purchasing Director
16 to take quotes on a survey of all City owned buildings and determine the existance
17 of any asbestos and if it could be a problem. Quotes should also be received
18 on the cost of removal or containment if the problem exists. These claims can
19 then.be submitted with the State of Indiana. The reason it must be accomplished
20 prior to the end of January, 1985 is due to the Statute of Limitations and if
21 the claims are submitted in a timely fashion the cost of the removal or containment
22 can be recovered.
23
24 Mr. Barden feels it is worth looking into since there is a good change that
25 all buildings built prior to 1973 contain asbestos insulation;; and in the future
26 OSHA regulations could force the City to remove this insulation.
27
28 Ms. Silberstein moved to authorize and direct the Purchasing Director to have
29 a survey taken to identify asbestos in all City owned buildings and to take
30 quotes on the removal or containment of such, seconded by Mr. Brown and on
31 unanimous voice vote the motion was carried.
32
33 MISCELLANEOUS BUSINESS
34 •
35 Committee of the Whole Meetings
36
37 Ms. Maness told the Board that the Common Council had established a Committee
38 of the Whole meeting on January 3, 1985 at 7:00 P.M. for more discussion on
39 Cable TV. She also stated there would be a Committee of the Whole on January
40 24, 1985 at 7:00 P.M. for discussion with the County Commissioners and County
41 Council on the 911 issue. These meetings will be in the Board of Works Room.
42
43 Executive Session of Board of Works Set
44
45 Ms. Silberstein moved to set January 10, 1985 at 8:30 A.M. in the Office of
46 the City Attorney as the time and place for an executive session of the Board
47 of Public Works and Safety to discuss litigation against the City and personnel
48 matters, seconded by Mr. Brown and on unanimous voice vote the motion was carried.
49
50 City Clerk, Mary Merchanthouse announced that the Special Meeting of the Common
51 Council set for January 27, 1984 at 7:00 P.M. had been cancelled.
52
III 53 ADJOURNMENT
54
55 There being no further business on a motion duly made, seconded and passed the
56 meeting was adjourned.
57
58 Cathy A. Maness
59 President
60
61 ATTEST: Mary Merchanthouse
62 Clerk of the Board
63
64 •
65