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HomeMy Public PortalAbout03-19-2009THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MARCH 19, 2009 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, March 19, 2009, 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, Fire Chief Mike Crawley, Community Development Specialist Sharon Palmer, Deputy Controller Valerie Fonzer, Planning Technician Sarah Mitchell and Captain Terry Hopkins. 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 March 12, 2009 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 $127,688.19. She explained that of that total $82,848.25 was paid to Richmond Power & Light for electric cost including street lights and $19,450.99 was paid to Economic Development Corporation that was payment one of four of grant monies for Life Science Facility Project. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. FIRE DEPARTMENT POSITION AND ROUSTER CHANGES A. Robinson brought to the board a request that was presented by Fire Chief Mike Crawley for the approval for Brian Benedict to go from Lieutenant to Prevention Specialist on `B" Shift. 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 Fire Chief Mike Crawley for the approval for Tim Brown to go from Lieutenant to Battalion Chief on "A" Shift. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. Board of Works Minutes March 19, 2009 Page 2 of 4 C. Robinson brought the board a request that was presented by Fire Chief Mike Crawley for the approval for Pete McDaniel to go from Lieutenant to Deputy Chief of Training. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. D. Robinson brought to the board a request that was presented by Fire Chief Mike Crawley for the approval for Tom Shook to take a voluntary demotion back on the line to Lieutenant from Battalion Chief on "A" Shift. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. E. Robinson brought to the board a request that was presented by Fire Chief Mike Crawley for the approval for William McGathy, Doug Gardner and Rob Leavitt to take a voluntary demotion back to Firefighter. Flood made a motion to approve with a second by Flood. The motion was unanimously passed. H. Robinson brought to the board a request that was presented by Fire Chief Mike Crawley for the approval to change the title of Inspection Specialist to Prevention Specialist. 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 Community Development Specialist Sharon Palmer for the approval of Contract No. 4 -2009 with Capital Access, Inc for Consulting Services for the Neighborhood Stabilization Program Grant Application in the amount of $30,000. 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 approve Contract No. 38 -2009 with Pardo's Service, Inc for Vehicle Impound and Storage. 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 Deputy Controller Valerie Fonzer for the approval of Contract No. 40 -2009 that is a Cost Sharing Agreement with Wayne County Commissioners for the Umbaugh Study in the amount of $9,439.00. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BANNERS A. Robinson brought to the board a request that presented by Planning Technician Sarah Mitchell and Captain Terry Hopkins for the approval of four banners in the public right -of -way for the Lemonade Day and the Lemonade Tasting Event. The location for those banners are as follows: 1. Over East Main Street on the 1500 block (facing east) — this request will have to come back to the board because it hasn't been established where exactly this sign is to be displayed. 2. Over East Main Street at the Rail Road Overpass at 1st and East Main (facing west), over North 9th on the First Bank catwalk (facing south) and over South 8th on the Knollenberg's catwalk Board of Works Minutes March 19, 2009 Page 3 of 4 (facing north) — Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. STREET CLOSURES A. Robinson brought to the board a request that was presented by Planning Technician Sarah Mitchell and Captain Terry Hopkins for the approval of a street closure of the 900 block of Elm Place on Sunday, April 26, 2009, from 12:00 PM to 6:00 PM for the Lemonade Tasting Event. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. NEW 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 at 135 South 6th Street for Ms. Elaine Ponder. 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 Captain Terry Hopkins for the approval of a new Residential Handicapped Parking Sign at 725 South 12th Street for Ms. Katrina Winters. Flood made a motion to approve with a second by Lawson. 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 to renew a Residential Handicapped Parking Sign at 139 South 5th Street for Therapeutic Alternatives. 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 Captain Terry Hopkins for the approval to renew a Residential Handicapped Parking Sign at 206 North 22nd Street for Mr. Byron Wadsworth. 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 Captain Terry Hopkins for the approval to renew a Residential Handicapped Parking Sign at 224 North 21st Street for Mr. Mike Durham. 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 Captain Terry Hopkins for the approval to renew a Residential Handicapped Parking Sign at 414 North 13th Street for Ms. Katrina Winters. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BID AWARDS A. Robinson brought to the board a request to award the bid for the City Mowing to Greenleaf Lawn Care. Lawson explained to the board that she could not support the awarding of this bid. She said that there were several complaints last year with this Board of Works Minutes March 19, 2009 Page 4 of 4 company and there was one person who appealed a weed lien that was put on their property because they felt that the cost for mowing was too much. She also went on to say that she didn't think that there was enough difference in the bids and felt that the City should go with another company. Her concern was that she felt that the City was overcharged by this company on several occasions. Lawson then made a motion to reject the bid with a second by Flood. 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