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HomeMy Public PortalAbout03-28-2013THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MARCH 28, 2013 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, March 28, 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, Doug Philbeck from the IT Department and Street Commissioner Tracy Bosell. 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 March 21, 2013 minutes with a second by Ms. Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT The claims for payment for March 29, 2013 are in the amount of $206,045.74. Ms. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously passed. CONTRACT A. Contract No. 57 -2013 with Jane Holman to provide assistant with the City's website including updates and design in an amount not to exceed $6,000.00. Ms. Lawson moved to approve with a second by Mr. Foster. The motion was unanimously passed. BID AWARDS A. Award the bid for Phase 12013 Milling/Paving Project to Milestone Contractors in an amount not to exceed $266,172.00. Mr. Foster moved to award with a second by Ms. Lawson. The motion was unanimously passed. Create PDF files without this message by purchasing novaPDF printer (http: / /www.novapdf.com) Board of Works Minutes March 28, 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 Karen Chasteen Karen Chasteen, 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)