HomeMy Public PortalAbout02-03-2005THE BOARD OF PUBLIC WORKS AND SAFETY OF
THE CITY OF RICHMOND, INDIANA, FEBRUARY 3, 2005
The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M.,
Thursday, February 3, 2005, in the Community Room at the Municipal Building, 50 North 5th
Street, Richmond, Indiana. In attendance were Board Members John Kenny, Dian Lawson and
Mary Jo Flood. Also attending were Adam Forrest representing the City Attorney's Office and
Fire Chief Mike Crawley.
The following business was conducted:
CALL TO ORDER
Kenny called the meeting to order and noted for the minutes that all board members and legal
counsel were present.
APPROVAL OF MINUTES
Kenny made a request to the board to approve the minutes for the January 27, 2005 meeting.
Flood made a motion to approve with a second by Lawson. The motion was unanimously
passed.
CLAIMS FOR PAYMENT
Kenny made a request to the board to approve the claims for payment in the amount of
$823,591.03. He explained that the largest pay out was for PERF. Lawson made a motion to
approve with a second by Flood. The motion was unanimously passed.
REQUEST
A. Kenny brought to the board a request that was presented by Fire Chief Mike Crawley
for the approval of the appointment of Rob Leavitt to Deputy Chief of Training to be
affective 1/18/05. 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 Karen Chasteen for the
approval to place a sign announcing the Richmond Kiwanis Club of Richmond's 42nd
Annual Auction in the right -of -way on the Northwest corner of 16th and East Main
Street. Lawson made a motion to approve with a second by Flood. The motion was
unanimously passed.
Board of Works Minutes
February 3, 2005
Page 2 of 2
BID OPENING
A. Kenny opened bids for Breathing Air Compressor Maintenance for the Fire
Department. They were as follows:
1) Pro Air Inc. - $1,300.00
2) Breathing Air Systems
a. Station 41 - $918.00
b. Station 45 - $818.00
BID AWARDS
A. Kenny presented to the board a request to approve the bid for the hot water heater for
the City Building to Meyer's Mechanical in the amount $5,568.00. Lawson made a
motion to approve with a second by Flood. 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 John Kenny
John Kenny, President
ATTEST: S/S Monica Burns
Monica Burns, Deputy Clerk