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HomeMy Public PortalAbout06-01-2006THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JUNE 1, 2006 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, June 1, 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 Assistant City Attorney Kenyatta Cox, Superintendent of the Sanitary District Bob Tyler, Metropolitan Development Director Tony Foster, Assistant City Engineer Greg Steins, Animal Control Officer Ned Hines, Cheryl Wall, Billie Addison, Ron Shell, Tracy Shell, Brandon Leavell, Ronnie Shell, Eric William, Ashley Forrester, Monica Parsons, Nikkie Parsons and Sarah Davis. 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 May 25, 2006 meeting. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT Kenny made a request to the board to approve the claims for payment in the amount of $80,637.71. Some of the larger items were the monthly payment of the City's portion of the 911 service in the amount of $32,357.00, $18,442.00 paid to RP &L for the street lights along Reid Parkway and a payment of $10,332.00 from grant funds to Starr Development for the Home Owner Rehab Project. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. REQUEST A. Kenny made a request to the board to approve Change Order No. 2 for Contract No. 38 -2006 with Pro Lawn Care & Landscaping for the City Building Landscaping in the amount of $775.00. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Kenny made a request to the board to approve a curb cut at 2222 So. 16th Place. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. Board of Works Minutes June 1, 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 to temporarily close Salisbury Road on the evening of June 23, 2006 for a Hot Air Balloon Night Glow between the hours of 8:30 PM to 10:00 PM. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. D. Kenny made a request to the board that was submitted by Captain Donald Ponder to approve the changing of the Yield sign located on Barrington Ridge at the intersection with Breckenridge Drive to a Stop sign. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. BID AWARDS A. Kenny brought to the board a request that was presented by Metropolitan Development Director Tony Foster to award the bid for the Achieva Expansion Project to Lacy Building Corporation in the amount of $809,699.00. He also asked for the approval to allow the president of the board to sign the contract once it has been prepared. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CONTRACTS A. Kenny made a request to the board for the approval of Contract No. 42 -2006 between the City and Summersault Database Driven Websites for consulting and computer services. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. After a short break the meeting reconvened with a hearing that was requested by the Richmond Police Department Animal Control Division to declare three dogs dangerous and vicious animals according to Richmond Code 91.15. The witnesses that the Assistant City Attorney Kenyatta Cox called were as follows: Animal Control Officer Ned Hines Cheryl Wall Billie Addison Ron and Tracy Shell the owners of the dogs in question also had witnesses. They were as follows: Brandon Leavell Ronnie Shell The audio tapes of the hearing are on file in the City Clerk's Office. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. Board of Works Minutes June 1, 2006 Page 3 of 3 S/S John P. Kenny John P. Kenny, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk