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HomeMy Public PortalAbout08-30-2012THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, AUGUST 30, 2012 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, August 30, 2012, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson, Dian Lawson and Tony Foster. Also attending were Assistant City Attorney Kim Vessels, Sergeant Curt Leverton, Director of Public Works and Engineering Greg Stiens, Community Development Specialist Sharon Palmer, Park Superintendant Bill Thistlewaite, Tom Broyles, Elaine Hamm, Marty Johnson, Mike Lawson, Fay Paul and Katrina Weddle. The following business was conducted: CALL TO ORDER Ms Robinson called the meeting to order and noted for the minutes all board members and legal counsel are present. APPROVAL OF MINUTES Ms. Lawson moved to approve the minutes for the August 23, 2012 meeting with a second by Mr. Foster. The motion was unanimously passed. CLAIMS FOR PAYMENT Mr. Foster moved to approve the claims for payment for August 31, 2012 in the amount of $316,326.66. $233,930.00 of that total was paid to Milestone for the Midwest Industrial Park Project, Section 1. Mr. Foster moved to approve with a second by Ms. Lawson. The motion was unanimously passed. STREET CLOSURES A. Tom Broyles from the Firehouse BBQ and Blues restaurant submitted a request for the closure of North 8th Street from 400 North "D" Street to Elm Place from 8:00 AM to 12:00 AM on Saturday, September 29, 2012 for the annual Oktoberfest in the Depot District. Mr. Foster moved to approve with a second by Ms. Lawson. The motion was unanimously passed. B. Vicki Brim from Senior Opportunities Services submitted a request for the closure of South 4th Street on Saturday, October 6, 2012 and Sunday, October 7, 2012 from 10:00 AM to 5:00 PM for the 32nd annual 4th Street Fair. Ms. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously passed. Board of Works Minutes August 30, 2012 Page 2 of 4 C. Lieutenant Bryan Ervin submitted a request to the board for the closure of South 10th Street from South "A" Street to South "C" Street on Saturday, September 15, 2012 from 9:00 AM to 2:00 PM for the Richmond Celebrates Family Fun Fest. Mr. Foster moved to approve with a second by Ms. Lawson. The motion was unanimously passed. A. Lieutenant Brian Ervin submitted a request to the board for the closure of several streets starting at 5:00 PM on Saturday, September 15, 2012 until the end of "The Richmond Celebrates Kids Parade" at approximately 9:30 with the parade route closure to start between 7:00 and 7:30 PM and the parade starting between 8:00 PM to 8:15 PM. Those Streets are as follows: 1. North 22nd Street from East Main Street to North "E" Street (staging area) 2. South 22nd Street from East Main Street to South "A" Street 3. Upper Drive at Glen Miller Park 4. North "C" Street entrance to Glen Miller Park 5. North "D" Street entrance to Glen Miller Park 6. 14th Street from North "A" Street to South "A" Street (float teardown area) 7. East Main Street from 22nd Street going west to 13th and East Main Street for the parade route Ms. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously passed. HANDICAPPED PARKING SIGN RENEWALS A. Approval of four (4) Handicapped Parking Sign renewals. They are follows: 1. 428 South 15th Street for ADEPT 2. 534 South 11th Street for Eugene Jett 3. 210 Richmond Avenue for Vicki Toschlog 4. 213 NW "H" Street for Linda Watson Mr. Foster moved to approve with a second by Ms. Lawson. The motion was unanimously passed. MDA FILL THE BOOT CAMPAIGN A. Doug Gardner, President of the Richmond Professional Firefighters, submitted a request to the Board for permission to allow the Richmond Fire Department to collect for the Annual MDA Fill the Boot Campaign during Friday, August 31, 2012 thru Sunday, September 2, 2012 at several locations around town. Ms. Robinson Board of Works Minutes August 30, 2012 Page 3 of 4 explained to the board that there was no action needed on this request it was just a Public Announcement. CURB CUT A. Curb cut at 1325 South "I" Street. Ms. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously passed. SIGNING OF TITLE SHEET A. Director of Public Works and Engineering Greg Stiens submitted a request to the Board to sign the Title Sheet for Bridge 734 Removal Project over the Indiana Eastern Railroad on South 9t11 Street. Mr. Foster moved for approval with a second by Ms. Lawson. The motion was unanimously passed. BID REJECTION A. The board was asked to reject the bids for the new Rose View Transit Administration Building that were received on July 12, 2012. They were substantially higher then engineering estimates and available funding. Ms. Lawson moved to reject the bids with a second by Mr. Foster. The motion was unanimously passed. CHANGE ORDER A. Change Order No. 2 to Contract No. 173 -2011 with Thor Construction for 819 South 7th Street that is part of the NSP Project. This change order is just moving money around in line items and doesn't change the amount of the contract. Mr. Foster moved to approve with a second by Ms Lawson. The motion was unanimously passed. BID AWARD A. Award the bid for the rehab of 216 and 218 South 10th Street that is part of the NSP 3 Project to Trademark Construction in the amount of $317,000.00. Mr. Foster moved to award with a second by Ms. Lawson. The motion was unanimously passed. BID OPENING A. Bid opening for the Glen Miller Club House Renovation. There was one bid from Thor Construction in the amount of $109,700.00. Option No. 2 was for $1,070.00 and Option No. 3 was for $1,750.00. Ms. Robinson told the board that this bid would be taken under advisement by the Park Department. Board of Works Minutes August 30, 2012 Page 4 of 4 FINAL ANSWER The final answer to the grievance for the Amalgamated Transit Union on behalf of Katrina Weddle who is the Petitioner verses the City of Richmond, the Respondent, concerning termination was addressed. Each board member read their finding of facts. Mr. Foster moved to approve the grievance with a second by Ms. Lawson. The motion was approved with a 2 -1 voice vote with Mr. Foster being the dissenting vote. There is a recording of these proceedings 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. S/S Vicki Robinson Vicki Robinson, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk