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HomeMy Public PortalAbout07-27-2023 THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INI)IANA, JULY 27, 2023 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 50h 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, 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; Sherrie Richey, Code Enforcement; and Media. APPROVAL OF MINUTES Ms. Palmer moved to approve the minutes of July 20, 2023, supported by Mr. Evans. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Evans moved to approve the Claims for Payment for July 28, 2023 in the amount of One Hundred Eighty Seven Thousand Seven Hundred Forty Four Dollars and eighty seven cents (($187,744.87), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. PAYROLL CLAIMS FOR PAYMENT Mr. Evans moved to approve the Payroll Claim for Payment for July 28, 2023 in the amount of Eight Hundred Twenty Eight Thousand Nine Hundred Forty Two Dollars and twenty five cents ($828,942.25), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. PAYROLL CLAIMS FOR PAYMENT FOR PENSION Mr. Evans moved to approve the Payroll Claims for Payment for Pension for July 31, 2023 in the amount of Two Hundred Sixty Two Thousand Eight Hundred Sixty Seven Dollars and twelve cents($262,867.12), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. REQUESTS • HANDICAP SIGN RENEWALS Board of Works Minutes July 27, 2023 1215 North "C" Street 206 North 22nd Street 410 NW 7th Street Ms. Palmer moved to approve, supported by Mr. Evans. Upon a vote viva voce, the motion carried. BID OPENINGS -None BID AWARDS - None CONTRACTS • CONTRACT NO. 136-2023 — CRONIN TOYOTA OF RICHMOND The City hereby retains Contractor to furnish one (1) Toyota Tacoma Truck for the City of Richmond Code Enforcement Department. Not to exceed $38,485.25 Mr. Evans moved to approve, supported by Ms. Palmer. Upon a vote viva voce, the motion carried. • CONTRACT NO. 141-2023 — B&B CONSTRUCTION The City retains Contractor to perform services in connection with the demolition of 1114 Green Street deemed by the Richmond Unsafe Building Commission to be an unsafe property. Services shall include demolition, removal of debris, and restoration of the site. Not to exceed $6,000.00 Ms. Palmer moved to approve, supported by Mr. Evans. Upon a vote viva voce,the motion carried. CHANGE ORDERS - None ADDENDUMS Mr. Evans moved to approve an internal notation of a correction of the number assigned to Addendum No. 2 to Contract No. 119-2018 to Addendum No. 3, supported by Ms. Palmer. Upon a vote viva voce, the motion carried. RESOLUTIONS - None PETITIONS - None MISCELLANEOUS -None Board of Works Minutes July 27, 2023 ADJOURNMENT After a motion was duly made, the meeting was adjourned. ° /7 ; ,{,(4 kJ'• Vicki Robinson, President ATTEST: Monica Burns, Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.