HomeMy Public PortalAbout01-17-2013THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA, JANUARY 17, 2013
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
Thursday, January 17, 2013, 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, Director of Human
Resources Sue Roberson, Assistant Fire Chief Jared Rudy and President of the Richmond
Professional Firefighters International Association of Firefighters AFL -CIO Local 1408, Mike
Seal.
The following business was conducted:
CALL TO ORDER
Ms. Robinson called the meeting to order and noted for the minutes that all board members and
legal counsel were present
APPROVAL OF MINUTES
Mr. Foster moved to approve the January 10, 2013 minutes with a second by Ms. Lawson. The
motion was unanimously passed.
CLAIMS FOR PAYMENT
The claims for payment for January 18, 2013 are in the amount of $303,769.46. Included are as
follows:
• $79,450.14 = RP &L for electric cost
• $48,652.92 = Thor Construction for Airport Project
• $69,878.20 = Smarrelli for Rose View Transit Building Project
Mrs. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously
passed.
CONTRACTS
A. Contract No. 11 -2013 with John Hennigar Lodge # 63 Fraternal Order of Police. Ms.
Lawson moved to approve, pending a Letter of Understanding for Article 28; No. 4,
clarifying the funds coming from the Health Insurance fund would go to the Health
Committee if the funds were to be used for something other than insurance claims
with a second by Mr. Foster. The motion was unanimously passed.
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Board of Works Minutes
January 17, 2013
Page 2 of 2
B. Contract No. 12 -2013 with the Richmond Professional Firefighters, Inc International
Association of Firefighters ALF -CIO Local 1408 was tabled to come back in two
weeks to give the Administration and the Union a chance to clarify some of the
language that is in the contract requested by the Board. Ms. Lawson moved to table
with a second by Mr. Foster. 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
A recording of this meeting is on file in the Clerk's Office.
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