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HomeMy Public PortalAbout06-18-2015THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, JUNE 18, 2015 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, June 18, 2015, in the Council Chambers at the Municipal Building, 50 North 5'" Street, Richmond, Indiana. President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson and Dick Foore. Absent was Tony Foster. Also in attendance were Walt Chidester, City Attomey; Monica Bums, Deputy City Clerk; Carter Heaston; Human Resources Director Sue Roberson; and, Media. APPROVAL OF MINUTES Mr. Foore moved to approve the minutes, supported by Robinson. Upon a vote viva voce, the motion carried. CLAIMS FOR PAYMENT — None REQUESTS — None BID OPENINGS — None BID AWARDS • SOUTH 7TH STREET SIDEWALK PROJECT One bid was received on June 11, 2015 in the amount of $115,072.50 which is over the estimated cost. Mr. Foore moved to reject this bid due to the fact it is over the budgeted amount, supported by Ms. Robinson. Upon a vote viva voce, the motion carried. CONTRACTS • CONTRACT NO. 71-2015 — MAGELLAN Rx MANAGEMENT, INC. Pharmacy Benefit Management Services Mr. Foore moved to approve the minutes, supported by Robinson. Upon a vote viva voce, the motion carried. • CONTRACT NO. 74-2015 —LEASE CONTRACT— 5 YEARS WAYNET, INC. Not to exceed $1.00 /year Mr. Foore moved to approve the minutes, supported by Robinson. Upon a vote viva voce, the motion carried. CHANGE ORDERS — None ADDENDUMS — None RESOLUTIONS — None Board of Works Minutes June 18, 2015 Page 2 Of 2 PETITIONS • DRIVEWAY 1530 Honeysuckle Crossing This request was taken under advisement. MISCELLANEOUS — None ADJOURNMENT After a motion was duly made, the meeting was adjourned. Id-4. bbzu�� Vicki Robinson, President ATTEST: en Chasteen, IAMC, MMC City Clerk A recording of this meeting is on file in the Office of the City Clerk. SSOIW/minutes/20154une 18.docx