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HomeMy Public PortalAbout06-16-2011THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JUNE 16, 2011 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, June 16, 2011, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson, Dian Lawson and Tony Foster. Also attending were Assistant City Attorney Kim Vessels, Lieutenant Don Benedict, Director of Public Works and Engineering Greg Stiens and Gerald Sowah. The following business was conducted: CALL TO ORDER Robinson called the meeting to order and noted for the minutes that all board members and legal counsel are present. APPROVAL OF MINUTES Robinson made a request to the board to approve the minutes for the June 9, 2011 meeting. Foster moved to approve with a second by Lawson. The motion was unanimously passed. CLAIMS FOR PAYMENT Robinson made a request to the board to approve the claims for payment for June 17, 2011 in the amount of $ $707,960.52. She explained of that total $14,941.83 was paid to G3 Tech Partners for phone maintenance; $204,434.25 was paid to RP &L for electric cost; $154,392.00 was paid to Fletcher Chrysler for seven (7) police cruisers; $39,336.80 was paid to Clark Dietz for Engineering services for South "E" Street and $189,864.00 was paid to INDOT for the City's local match for the Salisbury Road Project. Lawson moved to approve with a second by Foster. The motion was unanimously passed. ROAD CLOSURES A. Robinson brought to the board a request that was presented by Lieutenant Don Benedict and submitted by Reynolds Service Tech, Inc., for the closure of Backmeyer Road. He explained to the board that this request had been cancelled. B. Robinson brought to the board a request that was presented by Lieutenant Don Benedict and submitted by the Deloney Family, for the closure of North 11th Street from North "G" Street to North "H" and the alleyway on July 2, 2011 from 10:00 AM to 12:00 Midnight for the Deloney's Family Event. Foster moved to approve with a second by Lawson. The motion was unanimously passed. Lawson moved to grant a Board of Works Minutes June 16, 2011 Page 2 of 2 Noise Variance until 12:00 Midnight on July 3, 2011 for fireworks with a second by Foster. The motion was unanimously passed. C. Robinson brought to the board a request that presented by Lieutenant Don Benedict and submitted by Doug Williamson as President of the Wayne County Commissioners for the closure of Salisbury Road from Crowe Road to the old rail road bed at the fair grounds on June 24, 2011 beginning at 10:00 PM until the end of the fireworks. Lawson moved to approve with a second by Foster. The motion was unanimously passed. TEMPORARY SIGN A. Robinson brought to the board a request that was presented by Lieutenant Don Benedict a request that was submitted by Doug Williamson as president of the Wayne County Commissioners, for a temporary stop sign at the entrance of the Wayne County Fair Grounds on Salisbury Road to be removed at the end of the Fair. Foster moved to approve with a second by Lawson. CHANGE ORDER A. Robinson brought to the board a request that was presented by Director of Public Works and Engineering Greg Stiens for Change Order No. 11 for the Reid Parkway Retention Pond with the Reid Parkway Project (INDOT Contract R- 27114) in the amount of $16,903.25. Foster moved to approve with a second by Lawson. The motion was unanimously passed. BID AWARDS A. The Bid Award that was on the agenda for printing services was tabled by Robinson because there were no documents presented telling who was recommended for the award. ADJOURNMENT There being no further business, on a motion duly made, seconded and passed unanimously. The meeting was adjourned. S/S Vicki Robinson Vicki Robinson, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk