Minutes|

MINUTES OF

THE BOARD OF PUBLIC WORKS AND SAFETY

BRAZIL, INDIANA

FOR JUNE 23, 2021

A meeting with the Board of Public Works was held on June 23, 2021, at 10:00 a.m. in the Council Chambers of the Brazil City Hall.  The meeting was called to order by Mayor Wyndham.

Pledge was led by Mayor Wyndham.

ROLL CALL: Mayor Wyndham, Ruthann Jeffries, Linda Messmer, City Attorney Traci Orman, Deputy Clerk Melissa Dorsett

OTHERS PRESENT: Fire Chief Jake Bennett, Police Chief Clint McQueen, Planning and Zoning Administrator Janet McClellan

APPROVAL OF MINUTES:  Linda Messmer made a motion to approve minutes from May 21, 2021, seconded by Ruthann Jeffries.  (Mayor Wyndham was absent). The motion passed 2-0.  Ruthann Jeffries made a motion to approve minutes June 9, 2021; seconded by Mayor Wyndham.  (Linda Messmer was absent). The motion passed 2-0.

POLICE CHIEF REPORT: Chief Clint McQueen

  • Police had 1129 calls for service in May, which led to 72 incident reports, 35 arrests, 37 tickets, 102 warnings, 13 crashes, 20 vehicle impounds and 10 handgun permits.
  • Nick Ferry is currently in virtual training and will soon start in person training at the Police Academy for 3 months.
  • Officers are ready for the 4th of July celebration.
  • City police have been working with Planning and Zoning on property cleanups.

     OLD BUSINESS:

  1. Community Crossings 2021 Bids:
  2. Engineer’s Recommendation
  3. Notice of Award
  4. Agreement for Services
  5. Notice to Proceed

Bids were received from S T Construction, Inc., Milestone Contractors South, LLC., and DC Construction Services, Inc.  GAI Consultants reviewed all bids and has made a recommendation to award the 2021 Street Repair and Resurfacing Project to S T Construction Inc. in the amount of $360,582.54.  Ruthann Jeffries made a motion to approve the Notice of Award, Agreement for Services, and authorize Mayor Wyndham as signatory for future documents, seconded by Linda Messmer.  The motion passed 3-0.

CLAIMS:

  1. Clerk’s Office – Ruthann Jeffries made a motion to approve the claims from the Clerk’s Office; seconded by Linda Messmer.  The motion passed 3-0.
  • Utilities’ Office – Linda Messmer made a motion to approve the claims from the Utilities’ Office; seconded by Ruthann Jeffries.  The motion passed 3-0.

FUTURE AGENDA: The next meeting will be on July 14.

ADJOURNMENT: A motion to adjourn the meeting was made by Ruthann Jeffries seconded by Linda Messmer.  The motion passed 3-0.  Meeting was adjourned at 10:28 a.m.

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