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HomeMy Public PortalAbout04-08-2010THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, APRIL 8, 2010 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, April 8, 2010, 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 Sanitary District Engineer Elijah Welch, Planning Technician Sarah Mitchell, Director of Public Works and Engineering Greg Stiens and Police Chief Kris Wolski, 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 April 1, 2010 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 in the amount of $164,183.84. She explained of that amount $12,000.00 was paid to Winston/Terrell for consulting services; for land purchases on Salisbury Road $33,192.25 was paid to Doherty, Inc., $32,569.50 was paid to Donald Winget and 20,000.00 was paid to Everett Lee Jr. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. ROAD RE- CLOSURES A. Robinson brought to the board a request that was presented by Assistant Sanitary District Engineer Elijah Welch for the re- closure of Wernle Road between South 13th and South 23rd Streets from April 12, 2010 to April 16, 2010 for the paving and road re- construction to complete the SE Basin Sanitary Interceptor Relief Sewer Contract B. 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 Assistant Sanitary District Engineer Elijah Welch for the re- closure of South 13th Street between Wernle Road and South "T" Street from April 12, 2010 to April 16, 2010 for the paving and Board of Works Minutes April 8, 2010 Page 2 of 2 road re- construction to complete the SE Basin Sanitary Interceptor Relief Sewer Contract B. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. ROAD CLOSURES A. Robinson brought to the board a request that was presented by Planning Technician Sarah Mitchell for the closure of Elm Place from North 10th Street to North 9th Street and the Service Alley beneath North 9th Street from North "D" Street and North "E" Street on April 25, 2010 from 9:00 AM to 5:00 PM for Lemonade Day Tasting Day. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. TEMPORARY BANNERS A. The request that was on the agenda for the approval for temporary banners along North "A" Street for the advertising of the Farmer's Market was tabled by Robinson since there was no one at the meeting or anything in any of the paperwork that was submitted telling the board if this request had been approved by INDOT. CONTRACTS A. Robinson brought to the board a request that was presented by Director of Public Works and Engineering Greg Stiens for the approval of Contract No. 5 1-20 10 with INDOT that is a Project Coordination Agreement for the Salisbury Road Project Phase 2. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. BID AWARDS A. Robinson brought to the board a bid award that was presented by Police Chief Kris Wolski for the purchase of eight (8) Ford Crown Victoria to Bloomington Ford in the total amount of $176,561.36. 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