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HomeMy Public PortalAbout12-11-2003THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, DECEMBER 11, 2003 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m. Thursday, December 11, 2003 in the Community Room in the Municipal Building. Chairperson Bob Goodwin presided, with Robin Henry, Bruce Metzger, Assistant City Attorney Joel Harvey and City Attorney Bob Bever in attendance. The following business was conducted: I_ 1>>: TOI T/ _ 1 SO] a L Y i I I► 011 � Henry moved to approve the minutes for the December 4, 2003 meeting, second by Metzger and the motion was carried on a voice vote. CLAIMS FOR PAYMENT Henry presented two sets of claims from the Finance Department for $162,904.47 and $194,141.39 and made a motion to approve, second by Metzger and the motion was carried on a voice vote. REQUESTS A. Goodwin read a letter from City Controller Ann Cottongim requesting approval of the Capital Asset Policy. This policy establishes the City of Richmond's asset valuation threshold at $5,000 effective January 1, 2003. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. BID AWARDS A. Goodwin read a letter from Purchasing Director Vicki Stevens for fuel /gasoline for 2004 for the City of Richmond saying, the only bid received was from Harvest Land with various amounts and recommended approval. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. B. Goodwin read a letter from Purchasing Director Vicki Stevens for Pest Control Service for the City of Richmond and requested approval for Earlywine Pest Control for $2,255 for one year and $4,510 for two years. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. C. City Engineer Charles Greene requested approval for a bid on Decorative Lighting and Planter Project for the Leland Hotel be awarded to Bowlin Construction for $42,353 with an alternate #1 $1,060. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. CHANGE ORDER A. Greene, requested approval of change order #3 on the Main Street Bridge Project in the amount of $16,978.83. All of the amount will be paid for with state funding. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. CONTRACTS A. Stevens requested approval for the renewal of the pager rental agreement with Beep Alert for one more year. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. Board of Works Minutes Cont'd. December 11, 2003 Page 2 B. Goodwin requested approval of an addendum for the Hylant Group, a consulting firm for our present Insurance group J.F. Malloy, which extends the contract for one more year. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. C. Bever requested approval of a contract for the Clayton Group on the Carpenter building for IDEM treatment on groundwater and soil contamination. The approval would be subject to the financing of the Redevelopment Commission. Metzger moved to approve, with Goodwin signing the contract as Board Chairperson, second by Henry and the motion was carried on a voice vote. HEARING ON FIREFIGHTER LT. DAVID STOUT Chief Mike Allen read his letter saying; on November 21, 2003 Lt. David Stout was charged with the following criminal offenses: 1) possession of cocaine (Class D Felony); 2) neglect of a dependent (Class D Felony); 3) possession of marijuana (Class A Misdemeanor); 4) maintaining a common nuisance (Class D Felony); and 5) possession of paraphernalia (Class A Misdemeanor). Allen is requesting that Lt. David Stout be placed on administrative leave without pay until the charges are levied or dismissed. Thomas Kemp Attorney for the Firefighter Union spoke for Stout explaining that over the twenty -three years he has served the department he has been a dedicated firefighter and honored on many occasions and asked that he not be suspended without pay. Goodwin said they would come back next week with a decision. Harvey and Kemp both agreed to a contract for Stout to work out his problems. He has agreed to random drug checking and enrolling in the Aurora Program at Reid Hospital. The tape and papers concerning this hearing are on file in the Clerk's Office. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed, and carried on a voice vote, the meeting was adjourned. ATTEST: Myra Miller, Deputy Clerk Bob Goodwin, Chairperson