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HomeMy Public PortalAbout07-25-2013THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JULY 25, 2013 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, July 25, 2013, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. President Robinson called the meeting to order and the following business was conducted: ROLL CALL Present were: Vicki Robinson and Tony Foster. Absent was Dian Lawson. Also in attendance were Kim Vessels, Assistant City Attorney; Karen Chasteen, City Clerk; Sharon Palmer, Grant Administrator; Lt. Rod Cole, Traffic Division; Phil Morgan, E Street Pub; Sue Roberson, Director of Human Resources; and, Media. APPROVAL OF MINUTES Mr. Foster moved to approve the minutes for the July 18, 2013 meeting with a second by Ms. Robinson. The motion was unanimously passed. CLAIMS FOR PAYMENT Mr. Foster moved to approve the claims for payment for July 26, 2013 in the amount of Three Hundred Nineteen Thousand Four Hundred Twenty Two Dollars and fifteen cents ($319,422.15) with a second by Ms. Robinson. The motion was unanimously passed. REQUESTS A. STREET CLOSURES: 1. VEACH'S 75TH ANNIVERSARY FESTIVAL August 17, 2013 East Main Street — 7th — 10th Street — 9 am — 3 pm East Main Street — 700 block — 7 -11 pm Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. 2. E STREET PUB CUSTOMER APPRECIATION DAY August 3 -4, 2013 Elm Place 11 am - 3 am Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. Board of Works Minutes July 25, 2013 Page 2 of 2 B. NOISE VARIANCE: 1. E STREET PUB CUSTOMER APPRECIATION DAY August 3, 2013 Elm Place 11 am — 11 pm Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. BID OPENINGS None BID AWARDS None CONTRACTS A. CONTRACT NO. 77 -2013 Human Resources — Sandra Shelly Diversity Training Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. ADDENDUMS A. CONTRACT NO. 83 -2013 — CHANGE ORDER NO. 4 CRANE INC. — RE NEIGHBORHOOD STABILIZATION PROGRAM 3 215 South 10th Street This is a net zero change. Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. RESOLUTIONS None ADJOURNMENT S/S Vicki Robinson Vicki Robinson, President ATTEST: S/S Karen Chasteen Karen Chasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk.