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HomeMy Public PortalAbout09-04-2008THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, SEPTEMBER 4, 2008 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, September 4, 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 Assistant City Attorney Kim Vessels, Director of Public Works and Engineering Greg Stiens, Special Events Coordinator Katie Chaney and Tom Cramer from Cramer Builders. 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 August 28, 2008 minutes. 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 September 5, 2008 in the amount of $83,714.13. She explained of that total $30,503.97 was paid to the City of Richmond for Inter Governmental charges and $16,718.00 was paid to Richmond Community Schools for lunches for the Juko program. 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 Greg Stiens for the approval of Change Order No. 1 to Contract No. 116 -2007 for the Paved Side Ditch Project in the Mid -West Industrial Park in the increased amount of $9,480.90. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. Board of Works Minutes September 4, 2008 Page 2 of 3 CURB CUTS A. Robinson made a request to the board to approve a curb cut at 2500 Chester Blvd. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. EMPLOYEE HOLIDAY SCHEDULE A. Robinson made a request to the board to approve the 2009 Employee Holiday Schedule. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. RESOLUTIONS A. Robinson brought to the board a request that was presented by Assistant City Attorney Kim Vessels for the approval of Resolution No. 5 -2008 authorizing the Director of Human Resources to sign a release of property damage claims. After a lengthy discussion it was decided to table this request until the next meeting. STREET CLOSURES A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the closure of South 10th Street between Park Place and South "C" Streets starting at 9:00 AM to 4:00 PM on Saturday, September 20, 2008 for the Family Fun Festival. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the closure of Hayes Arboretum Road between Woodside Drive and Elks Road from Monday, September 8, 2008 to Monday October 6, 2008 to allow the installation of a storm water culvert. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. RESTRICTED PARKING VARIANCE A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval of a Restricted Parking Variance on Friday, September 12, 2008 between 7:00 AM to 12:00 PM for a concert that is being held at Civic Hall at the High School. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. SIDEWALK CLOSURE EXTENSION A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval of an extension of the sidewalk closure at Sander's Jewelers at 831 East Main Street to Friday, September 19, 2008. Board of Works Minutes September 4, 2008 Page 3 of 3 RESIDENTIAL HANDICAPPED PARKING SIGNS A. Robinson brought to the board a request that was presented by Captain Terry Hopkins for the approval of a new Residential Handicapped Parking Sign for Melissa Julian at 408 Pearl Street. He explained the difficulties that faced Ms. Julian in getting her wheel chair to the back of the house to and into the garage. According to the ordinance a person that has off street parking is not eligible for a Handicapped Parking Sign but he would leave the decision up to the board. 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. S/S Vicki Robinson Vicki Robinson, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk