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HomeMy Public PortalAbout04-17-2008THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, APRIL 17, 2008 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, April 17, 2008, 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 City Attorney Walt Chidester, Captain Terry Hopkins, Director of Public Works and Engineering Greg Stiens, Street Commissioner Bill Smith, Assistant Fire Chief Oscar Abner, Director of Metropolitan Development Tony Foster, Network Administration Coordinator Doug Goss, Karen Gabbard, Scott Hester and Dan Sweet. 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 16, 2008 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 for April 18, 2008 in the amount of $179,965.62. She explained that of that total $77,331.60 was paid to Richmond Power & Light for electric cost including street lights, $19,500.00 was paid to IPSP for development of the promotions process for Captain, Lieutenant and Sergeant and $16,987.00 paid to Hoosier Fire Equipment for Firefighter turn out gear and extrication gloves. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. STREET CLOSURE REQUEST A. Robinson brought to the board a request that was presented by Karen Gabbard and Captain Terry Hopkins for the approval to close the 400 Block of North 9th Street under the Chester Blvd. Overpass on Tuesdays, From 3:00 PM to 7:00 PM from May 1, 2008 to October 31, 2008. Mrs. Gabbard asked for more time for the closure on Tuesdays. Captain Hopkins explained that the request that she submitted asked for the times listed above. Lawson made a motion to table this request for further discussion with a second by Flood. The motion was unanimously passed. Board of Works Minutes April 17, 2008 Page 2 of 3 REMOVAL OF ONE -WAY TRAFFIC STATUS TO TWO -WAY TRAFFIC STATUS REQUEST A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval to remove the One -Way traffic status to a Two -Way traffic status for the 1200 block North Service Alley. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. RESIDENTIAL HANDICAPPED PARK ING SIGN RENEWALS A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval of three Residential Handicapped Parking Signs. They are as follows: 1) 327 North 18t11 Street — Mr. Carl J. Mann 2) 404 North 13t11 Street — Mr. Roy Sipe 3) 414 North 13t11 Street — Ms. Katrina Winters Lawson made a motion to approve with a second by Flood. 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 Director Greg Stiens for the approval of Change Order No. 1 to Contract No. 115 -2007 with Milestone for the Frontage Road Project in the increased amount of $9,557.00. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. BID AWARDS A. Robinson brought to the board a request that was presented by Street Commissioner Bill Smith to award the bid for the tree removal at 300 South "O" Street to Hampton's Tree Service, LLC in the amount of $1,120.00. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Robinson made a request to the board to award the bid for the 2008 Tree Planting to Rineharts in the amount of $17,999.00. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. C. Robinson brought to the board a request that was presented by Assistant Fire Chief Oscar Abner to award the bid for the BioHazardous waste pick up for the Richmond Fire Department and to approve Contract No. 52 -2008 with Statewide Medical Services with a fee of $62.50 per pick up. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. Board of Works Minutes April 17, 2008 Page 3 of 3 CONTRACTS A. Robinson brought to the board a request that was presented by Metropolitan Development Director Tony Foster for the approval of Contract No. 55 -2008 that is a Lease Agreement between the Economic Development Corporation and Tom Hutchings. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. B. Robinson brought to the board a request that was presented by Network Administration Coordinator Doug Goss for the approval of Contract No. 53 -2008 with Summersault in the amount of $2,500.00. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BID OPENINGS A. Robinson brought to the board a bid opening for the Culvert Bridge Replacement Project on South 13th Street. Those bids are as follows: 1) Culy Construction & Excavating — Base Bid - $153,000.00 — Mandatory Alternate Bid - $3,000.00. 2) Milestone — Base Bid - $136,138.00 — Mandatory Alternate Bid - $2,300.00. 3) Calumet Civil Contractors — Base Bid - $107,994.00 — Mandatory Alternate Bid - $920.00 B. Robinson brought to the board a bid opening for Stucco Application to the Public Safety Training Facility. Those bids are as follows: 1) Seagraves Walls & Ceilings - $18,480.00 2) Wysong Plastering - $14,928.00 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