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HomeMy Public PortalAbout02-27-2003THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, FEBRUARY 27, 2003 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5 p.m. Thursday, February 27, 2003 in the Community Room in the Municipal Building. Chairperson Bob Goodwin presided, with Robin Henry, Bruce Metzger, and Assistant City Attorney Joel Harvey in attendance. The following business was conducted: APPROVAL OF MINUTES Henry made a motion to approve the minutes for February 20, 2003, second by Metzger and the motion was carried on a voice vote. CLAIMS FOR PAYMENT Henry presented claims from the Finance Department for $106,291.80 and made a motion to approve, second by Metzger and the motion was carried on a voice vote. REQUESTS A Goodwin requested approval of a handicap parking space for Ruth Berry at 409 North 20th Street, which was previously approved by the Traffic Division of the Richmond Police Department. Metzger made a motion to approve, second by Henry and the motion was carried on a voice vote. B. Goodwin requested approval of a handicap parking space for Maxcine Bragg at 1001 Boyer Street, which was previously approved by the Traffic Division of the Richmond Police Department. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. C. Fire Chief Mike Allen said that the official hire date for Douglas Gardner is February 25, 2003. This did not require a vote as his hiring was approved at an earlier meeting. D. Ron Chappel requested approval for the use of the Freedom Fountain for all Saturday's in March, at noon, saying that he would like for all to come and show support for President Bush and the troops. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. E. Goodwin read a resolution requesting that Mayor Shelley Miller, City Controller Ann Cottongim, and Director of Human Resources Kim Parker 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 Pubic Employees' Retirement Fund of Indiana. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. CONTRACTS A. Chief Allen requested approval of a contract with the Institute for Public Safety Inc. for $3,450 to assist in the hiring process for the Fire Department. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. B. Goodwin read a letter from Interim City Engineer Greg Stiens recommending a contract with the Bonar Group for the Storm Water Drainage Plan Review. Henry moved to approve, second by Metzger and the motion was carried on a voice vote. Board of Works Minutes Cont'd. February 27, 2003 Page 2 BID AWARD A. Goodwin read a letter from Interim Engineer Greg Stiens requesting approval for a bid to be awarded to Beals Surveying for $2,000.00 for Land Surveying Services for the Bridge Avenue road project. Metzger moved to approve, second by Henry and the motion was carried on a voice vote. RID OPENING A. One bid was received for a shelter for the fuel tanks at Roseview Transit and it was from Geier Contracting for $9,400. This bid will be reviewed and awarded at a later date. 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: Myra Miller, Deputy Clerk Bob Goodwin, Chairperson