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HomeMy Public PortalAbout11-05-2009THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, NOVEMBER 5, 2009 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, November 5, 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 and Tony Foster 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 October 29, 2009 meeting. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. CLAIMS FOR PAYMENT Robinson made a request to the board to approve the claims for payment for November 6, 2009 in the amount of $203,436.22. She explained of that total $30,814.67 was paid to Wayne County Treasurer for the City's portion of 9 -1 -1 Salaries and benefits and $30,449.40 was paid to Milestone for Cold Mix and $32,249.48 was paid to City of Richmond for Inter governmental charges and $28,230.73 was paid to Star Development for Contractors cost for housing renovation. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. RESOLUTIONS A. Robinson made a request to the board to approve a Resolution No. 6 -2009 Authorizing Tony Foster or Sharon Palmer to sign documents to purchase the property located at 533 North 19th Street from HUD then to transfer ownership to Habitat for Humanity. 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 Resolution No. 7 -2009 Authorizing Tony Foster or Sharon Palmer to sign documents to purchase the property located at 423 Gardner Street from HUD then to transfer ownership to Board of Works Minutes November 5, 2009 Page 2 of 2 Habitat for Humanity. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed Street Closures & Parade A. Robinson made a request to the board to approve the closure of the 1st Block of South 14th Street and the 1st Block of North 14th Street on Saturday, November 14, 2009 from 12:00 Noon to 1:00 PM for Parade Staging. 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 the closure of the 1400 Block of East Main Street through the 400 Block of East Main Street on Saturday, November 14, 2009 from 1:00 PM to 2:00 PM for the Veterans Parade. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed RESIDENTIAL HANDICAPPED PARKING SIGN A. Robinson made a request to the board to approve a Handicapped Parking sign at 704 South 7t11 Street for Mr. Alfred Parks. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. THERE WILL BE NO MEETING ON THURSDAY NOVEMBER 26, 2009 (THANKSGIVING) 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