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HomeMy Public PortalAbout02-26-2004THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, FEBURARY 26, 2004 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m. Thursday, February 26, 2004 in the Community Room in the Municipal Building. Dian Lawson, Mary Jo Flood, and Assistant City Attorney Joel Harvey were in attendance. John Kenny was absent. Following business was conducted: APPROVAL OF MINUTES Lawson made a request to approve the minutes for February 19, 2004. Flood made a motion to approve, with a second by Lawson. The motion was carried on a voice vote. CLAIMS FOR PAYMENT Lawson presented claims from the Finance Department for $71,174.85. Flood made a motion to approve, with a second by Flood. The motion was carried on a voice vote. REQUEST A. Lawson presented a resolution that was submitted by Stephanie Sheets, Benefits Administrator, in written form, allowing Mayor Sarah "Sally" Hutton, City Controller John Kenny and Director of Human Resources Sonia Brock to be authorized and empowered to act on behalf of the City of Richmond to accept pension liability and to further execute and deliver documents related to the Public Employees' Retirement Fund of Indiana. Flood made a motion to approve, with a second by Lawson. The motion was carried on a voice vote. B. Lawson presented a request for curb cuts that had been approved by the Engineer Department. The locations are as follows: 1. 802 North F Street Flood made a motion to approve, with a second by Lawson. The motion was carried on a voice vote. 2. 401 North 15th Street Flood made a motion to approve, with a second by Lawson. The motion was carried on a voice vote. C. Lawson presented the promotion of Douglas Gardner to Firefighter and the appointment of Todd Sticco to Deputy Chief of Training as it was submitted to the board in writing by Fire Chief Mike Crawley. Flood made a motion to approve both the promotion and appointment, with a second by Lawson. LaDonna and Timothy Fields spoke in opposition of the appointment of Todd Sticco. Jill Kelly and Jim Sticco spoke in his behalf. Dian Lawson said that she respected Fire Chief Crawley's judgment in this matter. BID AWARDS Engineer Chuck Greene recommended that Beard Masonry be awarded the bid for the Parking Garage Sill Replacement with their bid amount of $3840.00. Flood made a motion to approve, with a second by Lawson. The motion was carried on a voice vote. 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: Monica Burns, Deputy Clerk John Kenny, President