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HomeMy Public PortalAbout02-06-2014THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, FEBRUARY 6, 2014 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, February 6, 2014, 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; Walt Chidester, City Attorney; Valerie Shafer Wayne County Economic Development Corporation; Sue Roberson, Human Resources; and, Media. APPROVAL OF MINUTES Mr. Foster moved to approve the minutes for the January 30, 2014 meeting with a second by Ms. Robinson. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foster moved to approve the claims for payment for February 7, 2014 in the amount of One Million Three Hundred Three Thousand Seven Hundred Twenty Four Dollars and Seventy Cents ($1,303,724.70), supported by Ms. Robinson. Upon a vote viva voce, the motion carried. REQUESTS - None BID OPENINGS • The following bids were received for the renovation of 1400 & 1500 Industries Road: 1. Thor Construction (Richmond, IN) - $2,249,000.00 2. Maxwell Construction (Greendale, IN) - $1,998,800.00 3. Runnebohm Construction (Shelbyville, IN) - $2,170,000.00 4. R.L. Turner Corporation (Zionsville, IN) - $2,097,000.00 5. Empire Building (Knoxville, TN) - $2,298,000.00 All bids were referred to the Department of Metropolitan Development for due diligence. BID AWARDS - None CONTRACTS • CONTRACT NO. 14 -2014 — PROFESSIONAL SERVICES Rundell Ernstberger Associates, LLC 7th Street Park Project — includes schematic design, design development, construction documentation, permitting, construction administration service, surveying, site design, Board of Works Minutes February 6, 2014 Page 2 of 2 architectural structural, mechanical /electrical and civil engineering, environmental review documentation and community charrette meetings Not to Exceed $264,000.00 Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. • CONTRACT NO. 17 -2014 — BUCKLAND & ASSOCIATES (Human Resources) Appraisal services for various buildings owned by the City of Richmond and the Richmond Sanitary District This Contract replaces Contract No. 134 -2013 which was not executed. Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. • CONTRACT NO. 021 -2014 — LEASE — CITY OF RICHMOND & ECONOMIC DEVELOPMENT CORPORATION OF WAYNE COUNTY, INDIANA Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. SUBLEASE — ECONOMIC DEVELOPMENT CORPORATION OF WAYNE COUNTY, INDIANA & STRIDE RIDE CORPORATION Mr. Foster moved to approve, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. CHANGE ORDERS - None ADDENDUMS - None RESOLUTIONS - None PETITIONS - None MISCELLANEOUS The request to the City of Richmond to rename Williamsburg Pike to Tom Raper Way will be considered on February 13, 2014 at the meeting of the Board of Public Works and Safety. This meeting will take place at 5:00 pm in the Council Chambers on the third floor of the Municipal Building, 50 North 5th Street, Richmond, Indiana. 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.