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HomeMy Public PortalAbout01-03-2013THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JANUARY 3, 2013 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, January 3, 2013, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson and Tony Foster. Also attending were City Attorney Walt Chidester and Assistant City Attorney Kim Vessels. The following business was conducted: CALL TO ORDER Ms. Robinson called the meeting to order and noted for the minutes that (2) two board members and legal counsel were present APPROVAL OF MINUTES Mr. Foster moved to approve the December 20, 2012 minutes with a second by Ms. Robinson. The motion was unanimously passed. CLAIMS FOR PAYMENT The claims for payment for December 28, 2012 are in the amount of $336,652.76. Mr. Foster moved to approve with a second by Ms. Robinson. The motion was unanimously passed. The claims for payment for January 4, 2013 are in the amount of $31,470.20. Mr. Foster moved to approve with a second by Ms. Robinson. The motion was unanimously passed. BOARD APPOINTMENT A. Mr. Foster moved to approve Dick Foore as the Board's appointment to the Plan Commission with a second by Ms. Robinson. The motion was unanimously passed. CONTRACT A. Contract No. 4 -2013 is with Walt Chidester and the law firm Boston Bever Klinge Cross and Chidester to provide legal services for the City of Richmond. Mr. Foster moved to approve with a second by Ms. Robinson. The motion was unanimously passed. Create PDF files without this message by purchasing novaPDF printer (http: / /www.novapdf.com) Board of Works Minutes January 3, 2013 Page 2 of 2 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 A recording of this meeting is on file in the Clerk's Office. Create PDF files without this message by purchasing novaPDF printer (http: / /www.novapdf.com)