HomeMy Public PortalAbout04-29-2004THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA, THURSDAY, APRIL 29, 2004
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
Thursday, April 29, 2004, in the Community Room of the Municipal Building, 50 North 51'
Street, Richmond, Indiana. In attendance were Board Members John Kenny, Dian Lawson and
Mary Jo Flood. Also attending were Assistant City Attorney Joel Harvey, City Engineer Chuck
Greene, Fire Chief Mike Crawley, Community Development Director Tony Foster,
representatives of Star Development and Centerville High School Students Matt Turner, Jacob
Jackson, Denver King and Britney Hackworth. The following business was conducted:
CALL TO ORDER
Board President Kenny called the meeting to order at 5:00 P.M.
APPROVAL OF MINUTES
Board member Lawson moved to approve the minutes for April 22, 2004 meeting, with a second
by Board member Flood. The motion carried with a unanimous voice vote.
CLAIMS FOR PAYMENT
President Kenny presented the claims from the Finance Department for $277,811.64. Board
member Lawson moved to approve these expenditures with a second by Board member Flood.
The motion carried with a unanimous voice vote.
REQUESTS
A. CURB CUT REQUESTS:
1. 910 Sutton Place
Board member Flood moved to approve this request with a second by
Board member Lawson. The motion carried with a unanimous voice vote
2. 2350 Salisbury Road N
Board member Flood moved to approve this request with a second by
Board member Lawson. The motion carried with a unanimous voice vote
DONATIONS
Police Sgt. Tom Porfidio requested approval for a donation to the Police Department of a vehicle
for use in the Wayne County Drug Task Force. Board member Lawson moved to approve this
Board of Works Minutes
April 29, 2004
Page 2 of 2
request with a second by Board member Flood. The motion carried with a unanimous voice
vote.
BID OPENINGS
A bid for six properties in the Housing Grant was presented by R.E. Construction and
Maintenance Services, Inc.. The bid amount is $324,062.07. This proposal was taken under
advisement by Community Development Director Tony Foster.
CONTRACTS
The City Engineer's office has interviewed Kramer and Associates and Thomas Winemiller and
Associates to perform design of the Accel /Decel Lane on Salisbury Road. City Attorney Greene
recommended awarding the contract to Thomas Winemiller and Associates. Board member
Flood moved to approve this recommendation with a second by Board member Lawson. The
motion carried with a unanimous voice vote
MISCELLANEOUS BUSINESS
Fire Chief Crawley recommended that Pete McDaniel be removed from Battalion Chief
Probationary status and be returned to the line as an Engineer effective April 29, 2004. Board
member Lawson moved to approve this recommendation with a second by Board member Flood.
The motion carried with a unanimous voice vote.
ADJOURNMENT
There being no further business, on a motion duly made, seconded and passed unanimously, the
meeting was adjourned at 5:22 P.M.
ATTEST:
Monica Burns, Deputy Clerk
John Kenny, President