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HomeMy Public PortalAbout03-24-2011THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, MARCH 24, 2011 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, March 24, 2011, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson and Dian Lawson. Also attending were Assistant City Attorney Kim Vessels, Lieutenant Don Benedict, Police Chief Kris Wolski and Director of Public Works and Engineering Greg Stiens. The following business was conducted: CALL TO ORDER Robinson called the meeting to order and noted for the minutes that two board members and legal counsel were present. APPROVAL OF MINUTES Robinson made a request to the board to approve the minutes for the March 17, 2011 meeting. Lawson moved to approve with a second by Robinson. The motion unanimously passed. CLAIMS FOR PAYMENT Robinson brought to the board a request to approve the claims for payment for March 25, 2011 in the amount of $183,877.93. She explained of that total $23,356.00 was paid to Pemberton Fabrication for a prover and a trailer for Weights and Measures; $38,449.25 was paid to Harvest Land for gasoline; $11,856.79 was paid to Morton Salt for road salt; $12,600.00 was paid to Rundell Ernstberg for consulting fees for the Starr Gennett Area and $10,302.03 was paid to Eastern Alliance for Workers' Compensation. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. NEW HANDICAPPED PARKING SIGNS A. Robinson brought to the board a request that was presented by Lieutenant Don Benedict for the approval of a new Handicapped Parking sign at 25 South 19th Street for Jami Lee Heymer. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. B. Robinson brought to the board a request that was presented Lieutenant Don Benedict for the approval of a new Handicapped Parking sign at 617 NW 1st Street for Patsy Tipton. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. HANDICAPPED PARKING SING RENEWALS A. Robinson brought to the board a request that was presented by Lieutenant Don Benedict for the approval of two Handicapped Parking sign renewals: They are as follow: 1. 204 North 22nd Street for Charles W. Arnold 2. 206 North 22nd Street for Bryon Wadsworth Lawson moved to approve with a second by Robinson. The motion was unanimously passed. OFFICER RETIREMENT A. Robinson brought to the board a request that was presented by Police Chief Kris Wolski for the approval of the retirement request for Major Robert Hobson. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. CONTRACTS A. Robinson made a request to the board to approve Contract No. 33 -2011 with Butler, Fairman and Seufert, Inc. for inspection services for the construction of the Whitewater Gorge Trail from South 1st Street to Johnson Street along the Whitewater River and connect to the Veteran's Park not to exceed $59,276.00. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. B. Robinson made a request to the board to approve Contract No. 55 -2011 between the City of Richmond, Indiana Brownsfields Program and Keramida, Inc. This is an access agreement for the former Gas Company site located at 16 East Main Street. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. C. Robinson brought to the board a request that was presented by Assistant City Attorney Kim Vessels for the approval of Contract No. 56 -2011 with Contemporary Consulting to provide consulting services benefiting the Mayor by identifying Richmond's role in economic development efforts not to exceed the amount of $20,000.00. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. D. Robinson brought to the board a request that was presented by Director of Public Works and Engineering Greg Stiens for the approval of Contract No. 57 -2011 with INDOT for the Traffic Sign Inventory & Replacement Project. Lawson moved to approve with a second by Robinson. The motion was unanimously passed. BID AWARDS A. Robinson brought to the board a request that was presented by Police Chief Kris Wolski to award the bid for seven Police cars to Fletcher Chrysler Dodge Jeep in the amount of $154,392.00. Lawson moved to award with a second by Robinson. The motion was unanimously passed. B. Robinson brought to the board a request that was presented by Police Chief Kris Wolski to award the bid for the replacement of Handguns for the Richmond Police Department to Kiesler's Police Supply, Inc. in the amount of $24.012.00. Lawson moved to award with a second by Robinson. 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 Vicki Robinson Vicki Robinson, President ATTEST: S/S Monica Burns Monica Burns, Deputy Clerk