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HomeMy Public PortalAbout06-26-2008THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JUNE 26, 2008 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, June 26, 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, Assistant City Attorney Kim Vessels, Captain Terry Hopkins, City Controller Tammy Glenn, CEO/Manager of the Richmond City Employee Federal Credit Union Clara Mathews, David Mears from Milestone and Larry Mullins. 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 June 19, 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 in the amount of $160,965.79. She explained of that total $16,028.82 was paid to Milestone for Hot & Cold Mix, $51,841.24 was paid to Milestone for Frontage Road Project and $42,882.52 was paid to Pro Lawn for sidewalks and curbs on North "E" Street. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. HANDICAPPED PARKING SIGN RENEWALS A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval of three Handicapped Parking Sign Renewals. They are as follows: 1) 200 South 6th Street — Four Handicapped Parking Signs for Bethel A.M.E. Church - Lawson made a motion to approve with a second by Robinson. The motion was unanimously passed. Flood abstained from voting due to the fact that Bethel A.M.E. church is where she is a member. Board of Works Minutes June 26, 2008 Page 2 of 3 2) 116 SW 7t11 Street — Ms. Ruth A. Baldwin - Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. 3) 918 Sheridan Street — This is a transfer of sign for Ms. Jessica Cooper - Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. ANNUAL 4TH OF JULY SIDEWALK SALE A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval for the local merchants to setup product displays on public sidewalks in front of their businesses in the Historic Depot District on Thursday, Friday and Saturday, July 3 r 4th and 5th from 9:00 AM to 6:00 PM. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CURB CUTS A. Robinson made a request to the board to approve a curb cut at 2785 Honeysuckle Lane. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. B. Robinson made a request to the board to approve a curb cut at 801 North "H" Street. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BANNERS A. Robinson made a request to the board that was submitted by the City Clerk Karen Chasteen for the approval to allow Starr Gennett Foundation to place banners on the railroad overpass at the east end of the Main Street Bridge for the following events: 1) July 11 -26 —Going Out In Style —Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. 2) August 6 — September 6 — Annual Walk of Fame Celebration — Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CONTRACTS A. Robinson brought to the board a request that was presented by City Controller Tammy Glenn for the approval of Contract No. 63 -2008 that is a Lease Agreement between the City of Richmond and the Richmond City Employees Federal Credit Union for a payment of $100.00 a month. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. Board of Works Minutes June 26, 2008 Page 3 of 3 BID OPENINGS A. Robinson brought bid openings to the board for Street Milling and Paving for 2008 — Phase II. There was one bid submitted from Milestone in the amount of $398,601.55. Larry Mullins took this time to ask to speak to the board. Robinson told him that he would have to summit his request in writing to the Clerk's Office by noon on Tuesday to be put on the agenda for the Thursday meeting to address the board. 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