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HomeMy Public PortalAbout09-14-2006THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, SEPTEMBER 14, 2006 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, September 14, 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 and Chad Rinehart from Rinehart Lawn Care. 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 September 7, 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 $197,739.69. Most of the larger items were to Richmond Power & Light for July and August payments. The amount of $58,000.00 was for street lights and various amounts over $5,000.00 were for the City Building and the Street Department. 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 Jaime Garner, Richmond High School Student Council President, for the approval of the Homecoming Parade to be held on Thursday, September 21, 2006 at 6:00 PM. The parade will begin at the Municipal Swimming Pool then go east on Main Street then south to Hub Etchison Blvd. The request is also to block SW 13th Street from 5:30 PM to 6:00 PM for staging. 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 Fire Chief Mike Crawley for the approval to use a Fire Apparatus in the Richmond High School Homecoming Board of Works Minutes September 14, 2006 Page 2 of 3 Parade to be held on Thursday, September 21, 2006. Flood made a motion to approve with second by Lawson. The motion was unanimously passed. C. Kenny made a request to the board that was submitted by Fire Chief Mike Crawley for the approval to temporarily close the Parking Garage's west stairwell and the west end of the top floor to conduct the Firefighter Challenge during the Job Expo which is to be held on Saturday, October 7, 2006 from 10:00 AM to 5:00 PM. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. D. Kenny added a request to the agenda that was submitted by Purchasing Director Vicki Robinson for the approval of Change Order No. 1 to Contract No. 48 -2006 to Pro Lawn Care & Landscaping in an increased amount of $9,833.00. 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 2006 tree planting. Those bids are as follows: 1) Rose City Nursery - $12,925.00 2) Rinehart's Lawn Care - $14,195.00 3) A Brown & Sons Nursery - $14,100.00 4) Pleasant View Nursery - $32,281.00 5) Ivan Foust Landscaping - $17,155.00 6) Pro Lawn Care & Landscaping - $17,232.44 B. Kenny brought to the board bid opening of Request For Qualifications for Grant Administrator for the 2006 Owner Occupied Rehab Grant through the Indiana Housing Authority and Community Development Authority. There was one bid submitted by Star Development. Kenny explained that the purchase agreement that was on the agenda has been withdrawn at this time. MISCELLENOUS Alice Lafuze wrote to the Board of Public Works and Safety to inform them that on Sunday, October 1, 2006 there will be a Life Chain to promote respect for life. This Life Chain is scheduled to be held from 2:00 PM to 3:00 PM. There is no permit or permission need for this event, this was just a letter of information to the board to let them know that it was going to take place. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. Board of Works Minutes September 14, 2006 Page 3 of 3 S/S John P. Kenny John P. Kenny, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk