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HomeMy Public PortalAbout02-19-2015THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, FEBRUARY 19, 2016 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, February 19, 2015, in the Council Chambers at the Municipal Building, 50 North 5t' Street, Richmond, Indiana. President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson, Tony Foster and Dick Foore. Also in attendance were Kim Vessels, Assistant City Attorney; Karen Chasteen City Clerk; and, Media. APPROVAL OF MINUTES Mr. Foore moved to approve the February 12, 2015 minutes, supported by Mr. Foster. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT Mr. Foster moved to approve the Claims for Payment with a check date of February 20, 2015 in the amount of Five Hundred Twenty Thousand Six Hundred Thirty Seven Dollars and three cents ($520,637.03), supported by Mr. Foore. Upon a vote viva voce, the motion carried. REQUESTS None BID OPENINGS None BID AWARDS UNSAFE BUILDING COMMISSION — REMOVAL OF UNSAFE STRUCTURES Cox Excavating 1414 Holsapple Road $ 3,500.00 1225 South "A" Street $25,000.00 120/140 North 14'" Street $12,500.00 Not to exceed $41,000.00 Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. DeLucio and Son Excavating 231 North 17"' Street $ 1.600.00 Not to exceed $ 1,600.00 Mr. Foore moved to approve, supported by Mr. Foster. Upon a vote viva voce, the motion carried. ure- I Board of Works Minutes February 19, 2015 Page 2 of 2 CONTRACTS None CHANGE ORDERS None ADDENDUMS None RESOLUTIONS None PETITIONS None MISCELLANEOUS • RIGHT -OF -WAY ACQUISITION - MANOR DRIVE PROJECT — Project No. 1173174 Parcel No. 4 911 Locust Drive Not to exceed $25,110.00 Tabled • TEMPORARY RIGHT -OF -WAY ACQUISITION – MANOR DRIVE PROJECT Project No. 1173174 Parcel No. 7 827 Catalpa Drive Not to exceed $400.00 Mr. Foster moved to approve, supported by Mr. Foore. Upon a vote viva voce, the motion carried. ADJOURNMENT After a motion was duly made, the meeting was adjourned. //Z/c & - Id" ��� - Vicki Robinson, President ATTES Karen Chasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk. S:BOW /minutes/2015/feb 19.docx