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HomeMy Public PortalAbout03-30-2006THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MARCH 30, 2006 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, March 30, 2006, in the Community Room at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members John Kenny, Dian Lawson and Mary Jo Flood. Also attending were City Attorney Walt Chidester, Assistant City Attorney Kenyatta Cox, Assistant Fire Chief Jeff Gindling, Assistant City Engineer Greg Steins, Police Chief Kris Wolski, Major Bob Hobson, Major Mark Connery, Bob Overtoom and Jim Hardie. The following business was conducted: CALL TO ORDER Kenny called the meeting to order and noted for the minutes that all board members and legal counsel were present. APPROVAL OF MINUTES Kenny made a request to the board to approve the minutes for the March 23, 2006 meeting. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT Kenny explained that there would be no claims for payment to be approved this week and that they would approve two next week. REQUEST A. Kenny brought to the board a request that was presented by Assistant Fire Chief Jeff Gindling for the approval for a fire truck to be used to transport Reid Hospital's Easter Bunny to Springwood Park on Saturday, April 8, 2006 for their Easter Egg Hunt. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. B. Kenny brought to the board a request that was presented by Assistant Fire Chief Jeff Gindli% for the approval to use the parking lot behind Fire Station No. 1 at 101 South 5t Street as a check point for the walkers in the 2006 March of Dimes WalkAmerica to beginning approximately at 8:00 A.M. on Saturday, April 29, 2006, lasting until approximately 10:00 A.M. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. Board of Works Minutes March 30, 2006 Page 2 of 3 C. Kenny brought to the board a request that was presented by Assistant City Engineer Greg Steins for the approval of Change Order No. 1 to Contract No. 133 -2005 for the Engel Drive Project in the amount of $20,256.00. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. D. Kenny brought to the board a request that was presented by Assistant City Engineer Greg Steins for two curb cuts. They are as follows: 1) 538 Henley Road — Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. 2) A temporary curb cut for construction at Elks Road to the Richmond Village Site. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. BID OPENINGS A. Kenny opened bids for the purchase of a new Pumper Fire Truck for the Fire Department. There was one bid from Midwest — Option No. 1 - $360,517.00 with a reduction of $14,267.00 if contract paid at signing leaving a total of $346,250.00. Option No. 2 - $368,506.00 with a reduction of $14,586.00 if contract paid at signing leaving a total of $353,920.00. B. Kenny brought to the board the bids for the renovations of the Police Department. Those bids are as follows: 1) Oberle Construction - $40,206.00 2) Kutter Construction - $31,453.00 3) Smarelli General Contractor — $35,501.00 4) Geir Construction - $34,995.32 There was a hearing that was requested by the Richmond Police Department Animal Control Division to determine whether three dogs are dangerous and /or vicious animals according to Richmond Code 91.15. The witnesses that Assistant City Attorney Kenyatta Cox called were as follows: Ned Hines Vonda Hitch William Reynolds Ronald Day Tina Maples the owner of the dogs in question also had witnesses. They were as follows: Melissa Kaiser Paula Baker April Foltz Shannon Robbins The audio tapes of the hearing are on file in the City Clerk's Office. Board of Works Minutes March 30, 2006 Page 3 of 3 ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. S/S John P. Kenny John P. Kenny, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk