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HomeMy Public PortalAbout05-03-2007THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MAY 3, 2007 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, May 3, 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 were Assistant City Attorney Kenyatta Cox, Planning Technician Sarah Mitchell, Captain Terry Hopkins, Director of Public Works and Engineering Greg Stiens and Scott Hester. Also attending were students from Richmond High School, Zack Tompkin, Diana McAvene and Britney Garland. 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 April 26, 2007 meeting. Lawson explained that there were some amendments to be made to the minutes. One of the amendments was that when the meeting was called to order there were two board members present. The motion on the bid award for the West Main Street Infrastructure Project from 1st to 5th Streets included the authorization for the President of the Board to sign the contract once it has been prepared. The final amendment was that the motion for the agreement between The Institute for Public Safety Personnel and the City of Richmond through its Police Merit Commission was to authorize the Police Merit Board to sign the agreement not the Board of Public Works and Safety President. Lawson made a motion to approve the minutes as amended 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 $653,454.59. Some of the larger items included a payment to the Wayne County Treasurer in the amount of $33,088.78 for the City's share of the 911 salaries and benefits, $511,157.52 for the Public Employee Retirement Fund (PERF) for the City's share of the retirement contributions and a payment to Brandei's Machinery in the amount of $8,977.99 for repairs and parts for Street Department Equipment. Board of Works Minutes May 3, 2007 Page 2 of 3 REQUEST A. Robinson brought to the board a request that was presented by Planning Technician Sarah Mitchell for the approval of street closures at 700 block of East Main Street, 800 block of East Main Street, 900 block of East Main Street, 1st block of South 10th Street, 1st Block of North 10th Street and the intersection of 10th and East Main Street for the Richmond Celebrates — Arts Festival on Saturday, June 9, 2007 from 6:00 AM to 9:00 PM. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. CONTRACTS A. Robinson explained that the agreement between the City of Richmond and Hayes Arboretum has been tabled until further notice. BID AWARDS A. Robinson brought to the board the bid to be awarded for the Aggregate / Bituminous materials for 2007. Those awards are as follows: 1) Concrete with fiber reinforcement, flowable fill to Ernst Enterprises, Richmond Concrete Division 2) Stone to Barrett Paving 3) Gravel, washed gravel and sand to US Aggregates 4) Cold mix, base & surface asphalt to Milestone. Flood made a motion to award the bids and give authorization for the President of the Board to sign the contracts once they have been prepared with a second by Lawson. BID OPENINGS A. Robinson brought to the board bid openings for the Infrastructure Project for Hub Etchinson Parkway. Those bids are as follows: 1) Pro Lawn Care & Landscaping - $131,800.00 2) Milestone - $219,392.00 3) Bowlin Construction - $141,710.00 4) L J Deweese - $151,930.00 Robinson took this time to recognize the Richmond High School students that were attending the meeting and asked them to stand and give their names for the camera. Their names are listed above. Board of Works Minutes May 3, 2007 Page 3 of 3 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