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HomeMy Public PortalAbout04-21-2005THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, THURSDAY APRIL 21, 2005 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, April 21, 2005, in the Community Room at the Municipal Building, 50 North 51' Street, Richmond, Indiana. In attendance were Board Members Dian Lawson and Mary Jo Flood. Also attending was City Attorney Walt Chidester, Assistant City Engineer Greg Stiens, Mark Berry from United Consulting Engineering and Architect, and Nick Aughe from Rinehart's Lawn Care. The following business was conducted: CALL TO ORDER Lawson called the meeting to order and noted for the minutes that two of the board members and legal counsel were present. APPROVAL OF MINUTES Lawson made a request to the board to approve the minutes for the April 14, 2005 meeting. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT Lawson made a request to the board to approve the claims for payment in the amount of $72,572.95. John Kenny was at a conference and Lawson said that since he wasn't present that she had no explanation for any of the amounts. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. REQUEST A. Lawson brought to the board a request that was presented by Assistant City Engineer Greg Stiens for Change Order No. 2 for the Reid Parkway Project for a deduction in the amount of $9,716.77. He explained that because of the over estimation of Change Order No 1 it was necessary to have a change order for the deducted amount. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. B. Lawson made a request to the board to approve a curb cut on Salisbury Road. Flood made a motion to approve with a second by Lawson. C. Lawson made a request to the board to approve payment to the Clayton Group for remedial work that was done at the Carpenter plant. The payment is in the amount of Board of Works Minutes April 21, 2005 Page 2 of 2 $7,912.43. She explained that the amount was already approved and now she was asking for the approval to make the payment. Flood made a motion to approve with a second by Lawson. The motion was unanimously passed. BID OPENINGS A. Lawson brought to the board bids for Tree Planting for 2005. Those bids are as follows: 1) Rinehart's Lawn Care - $20,799.00 2) A. Brown & Sons Nursery Inc. - $19,715.00 3) Pro Lawn Care & Landscaping - $21,506.63 4) Pleasant View Nursery - $40,888.00 ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. ATTEST: Monica Burns, Deputy Clerk John Kenny, President