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HomeMy Public PortalAbout12-30-1974 SPECIAL MEETING BOARD OF PUBLIC WORKS & SAFETY OF THE CITY OF RICHMOND, INDIANA, DECEMBER 30, 1974 1 The Board of Public Works and Safety of the City of Richmond, Indiana, 2 met in special session December 30, 1974 at the hour of 10:00 a.m. 3 in the Municipal Building in said City for the purpose of awarding 4 Fire Station bids. Mr. Judge presided with Mr. Willis present. Mr. 5 Burton was absent. The following business was had to-wit: 6 7 Mr. Judge moved to award contract for the Fire Stations as follows: 8 9 General Construction for Fire Station No. 3 to Kutter Construction 10 in the amount of $49,513.00 and for Fire Station No. 2 to Kutter 11 Construction in the amount of $53,080.00 for a total of $102,593.00. 12 13 Plumbing, Heating and Air Conditioning for both fire stations to 14 Wagner-Martin Corp. in the amount of $35,000.00. 15 16 Electric for both fire stations to Melling Electric in the 17 amount of $27,270.00. 18 19 Mr. Willis seconded the motion and on unanimous voice vote the 20 motion was carried. 21 22 There being no further business on motion duly made, seconded and 23 passed, the meeting was adjourned. 24 25 Jerald J. Judge 26 President 27 28 ATTEST: Margaret Mellen 29 Clerk of the Board 30 31 III 32 33 34 BOARD OF PUBLIC WORKS & SAFETY OF THE 35 CITY OF RICHMOND, INDIANA, JANUARY 2, 1975 36 37 The Board of Public Works and Safety of the City of Richmond, Indiana, 38 met in regular session January 2, 1975 at the hour of 9:00 a.m. in 39 the Municipal Building in said City. Mr. Judge, Mr. Burton and Mr. 40 Willis were present. The following business was had to-wit: 41 42 Mr. Willis moved to approve the minutes of the previous meeting, 43 seconded by Mr. Burton and on unanimous voice vote the motion was 44 carried. 45 46 Mr. Willis moved to elect Mr. Burton president of the Board of Public 47 Works and Safety for the coming year, seconded by Mr. Judge and on 48 unanimous voice vote the motion was carried. 49 50 Mr. Burton appointed Mr. Judge as the Board 's representative to the 51 Plan Commission. 52 53 Louis E. Gibbs, Chief of Police, presented the following letter: 54 55 BOARD OF PUBLIC WORKS & SAFETY 56 Jerald J. Judge, President 57 58 Dear Board Members: 59 60 I request permission to send Officers Claude Loudy and Kirk 61 Simonds to the Thirty Fourth Session of the Basic Law Enforce- 62 ment Training Course to be conducted at the Indiana Law 63 - Enforcement Academy, Plainfield, Indiana January 6, 1975 to 64 March 14, 1975. 65 Board of Works Minutes January 2, 1975 Page 2 1 Chief Gibbs ' letter cont. 2 3 The only cost to the Department will be for transportation. 4 5 Sincerely, 6 /s/ Louis E. Gibbs 7 Chief of Police 8 9 Mr. Judge moved to grant permission to send Officers Claude Loudy 10 and Kirk Simonds to the Indiana Law Enforcement Academy January 6th 11 thru March 14, 1975, seconded by Mr. Willis and on unanimous voice 42 vote the motion was carried. 13 14 Mr. Burton moved to submit an ordinance to Council appropriating 15 $17,000 from the Cumulative Storm Sewer Fund for the final engineering 16 design to eliminate the flooding problem at the South 16th Street 17 ditch, seconded by Mr. Judge and on unanimous voice vote the motion 18 was carried. ]9 20 Mr. Judge reported a resolution will be sent to Council authorizing 21 the Controller to invest certain idle funds during the year 1975. 22 23 There being no further business on motion duly made, seconded and 24 passed, the meeting was adjourned. 25 26 Robert G. Burton 27 President 28 29 ATTEST: Margaret Mellen . 30 Clerk of the Board 31 _