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HomeMy Public PortalAbout08-22-2013THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, AUGUST 22, 2013 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, August 22, 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, Tony Foster and Dian Lawson. Also in attendance were Kim Vessels, Assistant City Attorney; Karen Chasteen, City Clerk; Tracy Bosell, Street Superintendent, Media. APPROVAL OF MINUTES Ms. Lawson moved to approve the minutes for the August 15, 2915 meeting with a second by Mr. Foster. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foster moved to approve the claims for payment for August 23, 2013 in the amount of Four Hundred Nineteen Thousand Four Hundred Eighty Five Dollars and ninety one cents ($419,485.91), supported by Ms. Lawson. Upon a vote viva voce, the motion carried. REQUESTS - None BID OPENINGS — None BID AWARDS A. PHASE 111 2013 MILLING /PAVING PROJECT Milestone Contractors $352,518.77 Ms. Lawson moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. B. PURCHASE OF TWO FORD F -450 DUMP TRUCKS Tabled CONTRACTS - None CHANGE ORDERS - None ADDENDUMS - None RESOLUTIONS - None Board of Works Minutes August 22, 2013 Page 2 of 2 PETITIONS - None ADJOURNMENT After a motion was duly made, the meeting was adjourned. 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.