HomeMy Public PortalAbout12-11-2008lChMOND
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CITY OF RICHMOND KAREN CHASTEEN
OFFICE OF THE CITY CLERK Clerk
50 NORTH 5' STREET — RICHMOND, IN 47374
PHONE (765) 983-7232 — FAX (765) 983-7212
kehasteen@richmondindiana.gov
AGENDA
BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF RICHMOND, INDIANA
DECEMBER 11, 2008
5:00 PM
1. CALL TO ORDER
2. APPROVAL OF MINUTES FOR DECEMBER 4, 2008
3. CLAIMS FOR PAYMENT
4. RESOLUTIONS
A. RESOLUTION NO. 7-2008 AUTHORIZING THE TRANSFER OF PROPERTY FROM THE
SANITARY DISTRICT OF THE CITY OF RICHMOND TO WAYNE COUNTY, INDIANA.
5. ADDENDUMS
A. ADDNDUM NO. 1 TO CONTRACT NO. 11-2007 WITH BEEP ALERT.
6. CONTRACTS
A. RENEWAL OF CONTRACT NO. 99-2006 WITH EARLYWINE PEST CONTROL.
B. RENEWAL OF CONTRACT NO. 1-2008 WITH MEYERS MECHANICAL FOR
MAINTENANCE FOR HEATING AND AIR CONDITION SYSTEMS IN THE CITY BUILDING.
C. CONTRACT NO. 143-2008 WITH BEVER, KLINGE, CROSS & CHIDESTER FOR LEGAL
SERVICES.
D. RIVISED PAGES OF CONTRACT NO. 110-2008 THE ROSE VIEW TRANSIT SUBSTANCE
ABUSE POLICY.
E. CONTRACT NO. 144-2008 WTH KEITH'S SMALL ENGINES TO PROVIDE MAINTENANCE
AND SMALL ENGINE REPAIRS FOR THE RICHMOND FIRE DEPARTMENT.
F. CONTRACT NO. 142-2008 WITH PRO AIR MIDWEST, INC FOR MAINTENANCE FO THE
FIRE DEPARTMENT'S MAKO BREATHING AIR COMPRESSOR AND BAUER BREATHING
AIR COMPRESSOR.
7. BID AWARDS
A. AWARD BID FOR GASOLINE AND FUELS FOR 2009.
B. AWARD BID FOR STORMWATER EXTENSION PROJECT LOCATED ON LIBERTY
AVENUE AND SOUTH "L" STREET.
C. AWARD BID FOR INFRASTRUCTURE REPLACEMENT PROJECT FOR NORTH AND
SOUTH 7T" AND N.W. "D" STREETS FOR CURB & SIDEWALK REHABILITATION.
8. MEETING CHANGE
A. THERE WILL BE NO MEETING THE WEEK OF DECEMBER 22, 2008 DUE TO THE
CHRISTMAS HOLIDAY. THE LAST MEETING OF THE YEAR WILL BE ON TUESDAY,
DECEMBER 30, 2008 AT 5:00 PM IN THE COMMUNITY ROOM.
9. ADJOURNMENT