HomeMy Public PortalAbout08-31-2006THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA, AUGUST 31, 2006
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
Thursday, August 31, 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 24, 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
$171,543.41. Some of the larger amounts were $9,778.00 to Bowlin Construction for the
Sidewalk & Curb Rehabilitation Project, $14,600.00 to Star Development from the Housing
Grant for the Owner Occupied Rehabilitation Project, $69,270.38 to Lacy Building Corporation
for the Achieva Expansion Project, $9,303.00 to Robotronics for equipment for the Fire
Department and through a pass fund the amount of $9,400.00 was paid to Genesis. 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 a curb cut at 1635 South 6th Street.
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 that was submitted by Fire Chief Mike Crawley
for the approval of Contract No. 62 -2006 with Carroll Electric for the installation of a
Board of Works Minutes
August 31, 2006
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Generac Diesel Generator at Fire Station No. 1. Flood made a motion to approve
with a second by Lawson. The motion was unanimously passed.
B. Kenny made a request to the board that was submitted by Fire Chief Mike Crawley
for the approval of Contract No. 63 -2006 with Lifegas for the refilling of D -size
oxygen cylinders. Lawson made a motion to approve with a second by Flood. The
motion was unanimously passed.
The resolutions and deeds that were are the agenda were tabled to be heard at a future meeting.
The grievance that was to be heard was not because it was resolved before the meeting.
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