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HomeMy Public PortalAbout11-04-2010THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, NOVEMBER 4, 2010 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, November 4, 2010, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. In attendance were Board Members Vicki Robinson, Dian Lawson and Mary Jo Flood. Also attending were Assistant City Attorney Kim Vessels, Lieutenant Kevin Wampler, Director of Public Works and Engineering Greg Stiens and Frank Uwrin. 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 were present. APPROVAL OF MINUTES Robinson made a request to the board to approve the minutes for the October 28, 2010 meeting. Lawson moved to approve with a second by Flood. The motion was unanimously passed. CLAIMS FOR PAYMENT Robinson made a request to the board to approve the claims for payment for November 5, 2010 in the amount of $480,178.73. She explained of that total $19,728.00 was paid to Wetzel Chrysler Jeep for 2010 Dodge Journey for the Police Department; $14,383.29 was paid to Pro Lawn Care for Curb/Ramp Project Phase I; $357,976.82 was paid to Milestone for Terminal Apron & Taxiway Project at the Airport and $16,940.25 was paid to Richmond Community Schools for lunches for JUKO. Flood moved to approve with a second by Lawson. The motion was unanimously passed. RESERVED PARKING A. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler and submitted by Kristy Jackson, Managing Director for Stage One Youth Theatre, to reserve parking on Friday, November 5th and Friday, November 19th, 2010 on the 10th Street side of Richmond Civic Theatre from 8:00 AM to 3:00 PM for buses to unload children for school performances at the theatre. Lawson moved to approve with a second by Flood. The motion was unanimously passed. Board of Works Minutes November 4, 2010 Page 2 of 4 HANDICAPPED PARKING SIGN RENEWALS A. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 422 South 4th Street for Tamara L. Darr. Flood moved to approve with a second by Lawson. The motion was unanimously passed. B. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 207 South 11th Street. Flood moved to approve with a second by Lawson. The motion was unanimously passed. C. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of 3 Handicapped Parking sign renewals at 200 South 6th Street for Bethel AME Church. Lawson moved to approve with a second by Robinson with Flood abstaining. The motion was unanimously passed. D. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 431 South 12th Street for Marvin Henderson. Lawson moved to approve with a second by Flood. The motion was unanimously passed. E. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 1004 North "A" Street for Reid Memorial Presbyterian Church. Flood moved to approve with a second by Lawson. The motion was unanimously passed. F. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 613 South "C" Street for Charles Smith. Flood moved to approve with a second by Lawson. The motion was unanimously passed. G. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 429 SW 3rd Street for Pat Tucker. Lawson moved to approve with a second by Flood. The motion was unanimously passed. H. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 36 South 19th Street for Brandi Douglas. Lawson moved to approve with a second by Flood. The motion was unanimously passed. I. Robinson brought to the board a request that was presented by Lieutenant Kevin Wampler for the approval of a Handicapped Parking sign renewal at 704 South 7th Street to be transferred from Alfred Parks who is deceased to his wife Christine Parks. Flood moved to approve with a second by Lawson. The motion was unanimously passed. CURB CUTS A. Robinson made a request to the board to approve the curb cut at 135 South 11th Street. Lawson moved to approve with a second by Lawson. The motion was unanimously passed. Board of Works Minutes November 4, 2010 Page 3 of 4 B. Robinson made a request to the board to approve the curb cut at 201 South 11th Street. Lawson moved to approve with a second by Flood. The motion was unanimously passed. CONTRACTS A. Robinson brought to the board a request that was presented by Assistant City Attorney Kim Vessels for the re approval of Contract No. 151 -2010 with Beam Longest and Neff, L.L.C., for professional services for Crime Prevention Study within Springwood Park, Glen Miller and the Vaile School District. Vessels explained that Glenn Miller Park was inadvertently omitted from the contract that was approved the previous week and should be included within the scope of services. She went on to explain that this inclusion will not change the original contract amount. Flood moved to re approve with a second by Lawson. The motion was unanimously passed. B. Robinson told the board that Contract No. 152 -2010 that was on the agenda will be pulled until further noticed. BID AWARDS A. Robinson brought to the board a request that was presented by Director of Public Works and Engineering Greg Stiens to award the bid for the Paved Side Ditch Project at 3031 Industries Road to CK Excavating not to exceed $19,328.00. Lawson moved to award with a second by Flood. The motion was unanimously passed. BID OPENING A. Robinson brought to the board a bid opening for tankless water heaters for Rose View Transit: Those bids are as follows: 1. Reynolds Plumbing - $7,968.32 2. Meyers Mechanical - $4,472.00 B. Robinson brought to the board a bid opening for roof replacement at the Street Department. There was one bid submitted by Ohio & Indiana Roofing. The bid is as follows: a. $24,921.00 for a 45 mil membrane b. $25,650.00 for a 60 mil membrane c. Alternate bids for Break Room, Paving Room and Maintenance Room 1. $57,645.00 for 45 mil membrane 2. $59,977.00 for 60 mil membrane d. Roof over Sign Shop and Concrete Room 1. $29,531.00 for 45 mil membrane 2. $29,981.00 for 60 mil membrane e. Roof over Sweeper Room 1. $14,997.00 for 45 mil membrane 2. $15,449.00 for 60 mil membrane Board of Works Minutes November 4, 2010 Page 4 of 4 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