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HomeMy Public PortalAbout01-21-1965 20, BOARD OF PUBLIC WORKS AND SAFETY JA UARY 21, 1965 The Board of Public Works and Safety of the City of Richmond, Indiana, met in regular session in the City Hall Thursday, January 21, 1965, at the hour of 9:00 o'clock a.m. (est). Mr. Jameson presiding with the following members being present: Mr. Gehr and Mr. Kemper. The following business was had to-wit: The Clerk read the minutes of the previous meeting. There being no corrections or additions, Mr. Kemper moved the minutes be approved as read. This motion was seconded by Mr; Gehr and on voice vote was carried. Mr. Gehr moved the claims be allowed, seconded by Mr. Kemper and on voice vote was carried. Mayor Cordell complimented the Street Department, Sanitary District and the Police Department on the fine job done on the recent removal of snow from the streets and sidewalks. Mr. Kemper presented a contract for Fire Protection between the City of Richmond and Spring Grove. The contract calls for the sum of $1,600.00 to be paid the City by Spring Grove for fire protection for the year 1965. Mr. Kemper moved the Board of Public Works and Safety execute the contract for fire protection between the City of Richmond, Indiana and Spring Grove. This motion was seconded by Mr. Gehr and on voice vote was carried. Mr. Kemper advised the Board that a meeting should be held between the Board of Works and the proper officials of Spring Grove and work out an equitable amount that should be charged for fire protection.. This should be done before budget making time for year 1966. Mr. Kemper pointed out that it is required by statues of the State of Indiana that a representative should be elected from the Board of Works to serve as a member of the City Plan Commission. Mr. Gehr moved the name of Henry M. Jameson be placed in nomination, seconded by Mr. Kemper. There being no further nomination, Mr. Kemper moved the nominations be closed, seconded by Mr. Gehr and on voice vote was carried. Hr. Jameson was selected to serve on the City Plan Commission. Mr. Gehr reported that all easements had been settled that were necessary to proceed with the construction of Surface Water Drainage, Section "C", South "G" Street Storm Sewer Extension to South "E" Street and South 2Sth Street. Mr. Kemper moved the City Engineer be authorized and directed to write a letter to Henry B. Steeg and Assoc., to proceed with the contract that was approved by the Board of Works December 17, 1964. Mr. Gehr seconded the motion. Mr. Gehr presented plans, profiles and estimates to construct sidewalks, curbs and gutters on both sides of South 4th Street, from South "N" to "0" Streets. i'•r. Kemper moved the plans, profiles and estimates be accepted by the Board, seconded by Mr. Gehr and on voice vote was carried. Mr. Gehr presented Improvement Resolution No. 1071-1965 for the construction of side- walks, curbs and gutters on both sides of South 4th Street, from South "N" to South "0" Streets accompanied with a petition signed by more than 50% of the property owners affected; This work to be done under the Barrett Law. Mr. Kemper moved the Board adopt preliminary Improvement Resolution No. 1071-1965 and the Clerk prepare the proper advertising for a public hearing to be held on the 25th day of February at the hour of 10:00 a.m. (est). Mr. Gehr seconded this motion and on voice vote was carried. Mr. Jameson reported that the investment of Cumulative Building Funds as authorized in Resolution No. 3-1965 had been executed and properly recorded with the Wayne County Treasurer. There being no further business)presented, on motion duly made, seconded and carried, the meeting adjourned. I I dL�LGGL �, ' GGGGtige , / Henry M.J9/ eson/',President Attest: •��' ._ v her J. Red C erk /�