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HomeMy Public PortalAbout07-19-2007THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JULY 19, 2007 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, July 19, 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 was Assistant City Attorney Kenyatta Cox. 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 July 12, 2007 meeting. Flood made a motion to approve with a second by Lawson. 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 $635,740.61. She explained that some of the items that made up that total were a payment to Richmond Power and Light in the amount of $76,392.69 for electric cost for the City of Richmond departments, $144,379.92 paid to Strawser Inc for micro surfacing of various City streets, $23,868.00 to IKON Office Solutions for copiers for the City Building and a payment to Milestone for the Runway 6/24 project — Phase 1 & 2 in the amount of $267,196.02. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. REQUEST A. Robinson brought to the board a request that was submitted by City Clerk Karen Chasteen who is also on the Starr Gennett board for the approval to place a 4'x15' banner on each side of the railroad overpass (East end of the Main Street Bridge) from August 1st through September 8th advertising the Starr Gennett Walk of Fame Dedication Festival. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. Board of Works Minutes July 18, 2007 Page 2 of 2 BID OPENINGS A. Robinson brought to the board bid openings for ramp replacement for Fire Stations 2 & 4. Those bids were as follows: 1) Hampton Cement Contractor: a. Station No. 4 - $14,300.00 b. Station No. 2 - $ 3,600.00 c. Total $17,900.00 2) Pro Lawn Care: a. Station No. 4 - $14,084.00 b. Station No. 2 - $ 3,270.00 c. Total $17,354.00 3) Hensley Renovation Company: a. Station No. 2 - $ 7,130.00 b. Station No. 4 - $12,995.00 c. Total $20,125.00 Assistant City Attorney Kenyatta Cox took this time to explain to the board that at next week's meeting there is a motion that needs to be made by the board to vacate a motion that was made at last week's meeting on signage for the Starr Gennett Walk of Fame. The request was assumed to be for temporary signage which in fact was for permanent signage. Permanent signing is to go to Metropolitan Development first then if further action is required it will then go to the Board of Zoning & Appeals not Board of Public Works and Safety. 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