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HomeMy Public PortalAbout08-10-2006THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, AUGUST 10, 2006 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, August 10, 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 was Assistant City Attorney Kenyatta Cox. 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 August 3, 2006 meeting. Lawson made a motion to approve with a second by Flood. 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 $673,263.80. Some of the larger items were $477,400.00 which was a pass through on the Airport Project which comes out of grant funds that were collected, Worker Compensation premium in the amount of $12,900.00, ammunition that was bought by the Police Department in the amount of $7,400.00, curb and sidewalk projects at the Street Department in the amount of $43,200.00, Engineering work on the Runway Project at the Airport in the amount of $16,900.00 and a grant payment for the Achieva Expansion Project in the amount of $63,488.00. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. REQUEST A. Kenny made a request to the board that was submitted by Captain Danny McClure of the Police Department for approval of street closings during the Bicentennial Moonlight Parade to be held on August 12, 2006 at 9:00 PM. Those closings are as follows: a. 8:30 PM — 11:30 PM —National Road between SW 1st and SW 18th Streets. b. 5:00 PM — 11:00 PM —Hub Etchison from SW G Street to Sim Hodgin Pkway. Board of Works Minutes August 10, 2006 Page 2 of 3 c. 6:00 PM — 11:00 PM — SW 1st Street between Hub Etchison and SW D Street with "No Parking" signs put up at the appropriate times. d. 8:30 PM — 11:00 PM — SW 1st Street between Hub Etchison and National Road. e. 8:00 PM — 11:30 PM — SW 13th Street between National Road and Main Street with "No Parking" signs put up at the appropriate times. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. B. Kenny made a request to the board that was submitted by Captain Danny McClure of the Richmond Police Department for the approval of street closings during the Bicentennial Grand Parade to be held on August 20, 2006 at 2:00 PM. Those closings are as follows: a. 9:00 AM — 4:30 PM — SW 13th Street between National Road and Peacock Road with "No Parking" signs put up at appropriate times. b. 1:30 PM to 4:30 PM — National Road between SW 1st and SW 18th Streets. c. 1:30 PM — 4:30 PM — Hub Etchison Blvd. from SW G Street to Sim Hodgin Pkway. d. 1:30 PM — 4:30 PM — SW 1st Street between Hub Etchison and National Road. e. 1:30 PM — 4:30 PM — SW 2nd Street between National Road and West Main Street with "No Parking" signs put up at appropriate times. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. C. Kenny made a request to the board that was submitted by the Bar Manager of The Wheel, Rose White for a noise variance on August 13, 2006 from 10:00 AM to 11:00 PM for a Fund Raiser they are having with the proceeds going to Riley Children's Home. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. D. Kenny made a request to the board for the approval of a curb cut at Salisbury Road North. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BID OPENINGS A. Kenny brought to the board bid openings for the installation of a new diesel generator for the Richmond Fire Department. Those bids are as follows: a. Melling Electric with a base bid of $20,000.00 with an alternate to be reviewed by Vicki Robinson and the Fire Department. b. Carol Electric with a base bid of $19,769.00 with an alternate to be reviewed by Vicki Robinson and the Fire Department. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. Board of Works Minutes August 10, 2006 Page 3 of 3 S/S John P. Kenny John P. Kenny, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk