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HomeMy Public PortalAbout08-25-2022 THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND,INDIANA, AUGUST 25,2022 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., in the Council Chambers in the Municipal Building, 50 North 5th Street, Richmond, Indiana. CALL TO ORDER President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson and Dakota Collins. Absent was Emily Palmer and Matt Evans Also in attendance were Kim Vessels,Assistant City Attorney;Monica Burns,Deputy City Clerk; Derek Hill, Director of Code Enforcement; Bill Henry, Code Enforcement; Greg Stiens, Director of Public Works and Engineering; Imani Murphy, Director of Human Resources;and Media. APPROVAL OF MINUTES Mr. Collins moved to approve the minutes of August 18, 2022, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT -None PAYROLL CLAIMS FOR PAYMENT-None PAYROLL CLAIMS FOR PAYMENT FOR PENSION-None REQUESTS -None BID OPENINGS -None BID AWARDS • COX EXCAVATING The removal of structure located at 1226 Liberty Ave. Not to exceed $6,500.00 Mr. Collins moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. c ° Board of Works Minutes August 25,2022 • MIKESELL EXCAVATING The removal of structures located at 1809 North"E" Street and 27 South 12th Street. Not to exceed $21,100.00. Mr. Collins moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. • SIDEWALK REPLACEMENT PROJECT There was one bid submitted on August 11, 2022 from Brackney, Inc. and it was much higher than estimated and exceeds the funds available for the project. Therefore it is recommended that the bid be rejected. Mr. Collins moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. CONTRACTS -None CHANGE ORDERS -None ADDENDUMS -None RESOLUTIONS • RESOLUTION NO. 7-2022 — REVISIONS TO THE EMPLOYEE POLICY MANUAL Some of the changes are as follows: • Assigned policy numbers and subsections to manual and Table of Content • Updated outdated language in the Nepotism and Authorized Work Status policies • Refined EEO language and separated DEI into its own section • Added Juneteenth to the list of paid city holidays • Reduced new hire probationary period from 180 to 90 days • Revised IT section to include current security standards • Added Work Improvement Plan(WIP)process under Performance Management Mr. Collins moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. PETITIONS -None MISCELLANEOUS—None Board of Works Minutes August 25,2022 ADJOURNMENT After a motion was duly made,the meeting was adjourned. � F oda Vicki Robinson, President ATTEST: 737Gfrlue Monica Burns,Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.