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HomeMy Public PortalAbout07-26-2007THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JULY 26, 2007 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, July 26, 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, Fire Chief Mike Crawley, Firefighter Christopher Richard Garrett, Operation Manager of Rose View Transit Terry Quinter, Director of Public Works and Engineering Greg Stiens, Matthew Cummings and Renae Esposito. 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 19, 2007 meeting. Assistant City Attorney Kenayatta Cox told the board that there needed to be a correction to the minutes in the last paragraph. That correction was to state that permanent signage request goes to Metropolitan Development first then if further action is required it will then go to the Board of Zoning & Appeals. Lawson made a motion to approve the minutes as corrected 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 $182,249.45. Of that total she noted that $32,963.15 was paid to the Wayne County Treasurer for the City's share of the 911 salaries and benefits, $29,699.74 to Harvest Land for gasoline and $113,420.59 to Wetzel Ford Mercury for bus parts and repairs. Food made a motion to approve with a second by Lawson. The motion was unanimously passed. REQUEST A. Robinson made a request to the board to approve a vacation of a motion that was made at the July 12, 2007 meeting on signage. Lawson made a motion to rescind the motion adopted at that meeting relating to the request for the erection of signage for the "Gennett Walk of Fame" at: SW 2nd before the Main Street Bridge; Main Street Board of Works Minutes July 26, 2007 Page 2 of 3 near the jail; Main Street at the east end of the bridge; and Main Street between Stn and 91h Streets with a second by Flood. The motion was unanimously passed. B. Robinson made a request to the board to approve a Residential Handicapped Parking Sign at 327 South 10th Street for Mark Carlson. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. C. Robinson brought to the board a request that was presented by Fire Chief Mike Crawley for the approval to hire probationary Firefighter Christopher Richard Garrett subject to PERF's approval. He explained that Mr. Garrett has completed all the necessary requirements. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. D. Robinson brought to the board a request that was presented by Matthew Cummings from Countywide Home Mortgage for the approval to use the top of the parking garage and block off the third floor of the garage to host a picnic for the Richmond area realtors. Operation Manager of Rose View Terry Quinter explained to the board she saw no problem in blocking off the third level of the garage. Cummings explained that level would provide shade or shelter if needed. He also informed the board that he had talked to his insurance agent and that he had enough insurance coverage to cover the event. The access to the garage needs to be from 9:00 AM to 3:00 PM with the actual event being held from 11:00 AM to 1:00 PM on August 15, 2007. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed CHANGE ORDERS A. Robinson brought to the board a request that was presented by Director of Public Works and Engineering Greg Stiens for the approval of Change Order No. 7 with Milestone Contractors LLC for the Reid Parkway Project contracted with INDOT. He explained that the City is responsible for the total cost of this change order in the amount of $8,286.28. This is for a driveway that needs to be added to provide access to the property of Reid Hospital south of the Reid Parkway. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. CONTRACTS A. Robinson brought to the board a request that was presented by Operation Manager of Rose View Terry Quinter for the approval of Contract No. 76 -2007 between Rose View and Pedro Feliciano DB /A Preventive Maintenance Services for the general maintenance and repair of all Rose View Transit motor vehicles. She explained that he would perform this service after hours so that there would be no downtime with the vehicles. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. Board of Works Minutes July 26, 2007 Page 3 of 3 S/S Vicki Robinson Vicki Robinson, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk