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HomeMy Public PortalAbout05-26-2004THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, WEDNESDAY, MAY 26, 2004 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Wednesday, May 26, 2004, in the Council Chambers at 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 Attorney Joel Harvey, City Engineer Chuck Greene, and Fire Chief Mike Crawley. The following business was conducted: CALL TO ORDER Kenny called to order and noted for the minutes that all board members and legal council was present for the meeting. APPROVAL OF MINUTES Kenny made a request to approve the minutes for the May 20, 2004 meeting, Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT Kenny announced that since the weekly check runs are on Thursday and this was a Wednesday meeting there would be no claims for payment. There will be two claims for payment presented at next week's meeting. REQUEST A. Kenny brought to the board a request that was presented by City Engineer Chuck Greene for the approval of the fee in the amount of $111,000.00 to Burgess and Niple for the street design, drainage calculations and survey for the Salisbury Road Widening Project. There will be an additional funding required in the amount of $15,800.00 for archaeology, phase 1 review, geotechnical and categorical exclusion, all to be approved separately as additional work to be done as part of this contract. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Kenny presented to the board a request that was submitted by Bruce Wissel and recommended for approval by Captain Don Ponder for the closure of Reeveston Road between 19th and 21st streets between 4 PM and 8 PM on Sunday, July 11, 2004 with July 18th 2004 being their rain out date, for their annual Reeveston Neighborhood Board of Works Minutes May 26, 2004 Page 2 of 3 Association annual picnic. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. C. Kenny presented to the board a request that was submitted by Renee Oldham to close Main Street between 6d' street and 81h street for a trial period of five weeks starting June 6d'- The other dates are June 13th, 20th, 27th and July 3rd. This is for Saturday Mornings from 6:00 AM to 12:00 PM for the Farmer's Market. It will be evaluated in about three weeks to see if things are going alright and then at that point in time it will be brought to the board whether to approve the closings for the remaining Saturday mornings through to the first one in September. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. CONTRACTS A. Kenny brought to the board a request that was presented by Fire Chief Mike Crawley for approval of a contract for a new copier maintenance agreement with The Office Shop. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Kenny brought to the board a request that was presented by Fire Chief Mike Crawley for approval of a contract with McGuff Supply, Inc for roof repairs on Fire Stations No. 5 & 6. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BID AWARDS A. Kenny brought to the board a request that was presented by City Engineer Chuck Greene for a bid award for the South 5d' Street Rehabilitation Project. The recommendation was to award the bid to TdM Construction Company in the amount of $87,447.00. Lawson made a motion to approve with a second by Flood. The motion was unanimously passed. MISCELLANEOUS BUSINESS Fire Chief Mike Crawley reported to the board that the Ride Along reading program that they sponsored was a success. They hope that next year they can sponsor the program again with more interest in participation from more schools. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. Board of Works Minutes May 26, 2004 Page 3 of 3 ATTEST: Monica Burns, Deputy Clerk John Kenny, President