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HomeMy Public PortalAbout03-15-2007THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MARCH 15, 2007 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, March 15, 2007, in the Community Room at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson, Dian Lawson and Mary Jo Flood. Also attending was Assistant City Attorney Kenyatta Cox. The following business was conducted: CALL TO ORDER Robinson called the meeting to order and noted for the minutes that all board members and legal counsel were present. APPROVAL OF MINUTES Robinson made a request to the board to approve the minutes for the March 8, 2007 meeting. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. CLAIMS FOR PAYMENT Robinson made a request to the board to approve the claims for payment in the amount of $1,109,430.84. Some of the larger items were $76,549.62 to Richmond Power & Light for electric service including street lights, a payment to Steven R. Jenkins in the amount of $6,299.90 for body armor for the Police Department, and $732,175.42 to Milestone Contractors for the Airport Runway Project. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. REQUEST A. Robinson made a request to the board to approve a curb cut at 3718 Sandbridge Drive. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. ADDENDUMS A. Robinson made a request to the board to approve Addendum No. 1 to Contract No. 165 -2004 that is a Signal Service Agreement with Railworks Track Services, Inc. Assistant City Attorney Kenyatta Cox told the board that the original contract was for six or seven years and since a name change was the only thing that was changing it Board of Works Minutes March 15, 2007 Page 2 of 2 was decided to be done with an addendum instead of doing a whole new contract. The name is being changed from Railworks Track Services, Inc. to RailWorks Track Systems group. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. 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