Board of Works

BOARD OF PUBLIC WORKS AND SAFETY MINUTES April 9, 2024 Regular Session: The Board of Public Works and Safety met in regular session on Tuesday, April 9, 2024 at 9:00 a.m. in the Common Council Chambers. Members present were: Gary Henriott, Amy Moulton, Eric Rody and Ron Shriner. Absent: Cindy Murray Jacque Chosnek, City Attorney, was also present. President Henriott called the meeting to order. The Pledge of Allegiance was given to the flag of our Country. MINUTES Mrs. Moulton moved for approval of the minutes from the April 2, 2024 regular meeting. Mr. Rody seconded. Passed. BIDS UNDER ADVISEMENT Water Service Line Potholing Project President Henriott stated that this item will remain under advisement. Proposal for GMAX for Guaranteed Savings Contract-Three Pack Project President Henriott stated that this item will remain under advisement. NEW BUSINESS Economic Development Historic Demolition Permit-611 N. 7th Street (Out-Building Only) John Collier, Economic Development, presented to the Board and recommended approval of a Historic Demolition Permit for 611 N. 7th Street (Out-Building Only). Mr. Collier stated that Dann Keiser, Lafayette Historic Preservation Officer, determined that the loss of the garage would be a loss of an historic resource in the City and recommended upholding the 60-day waiting period. Mr. Shriner moved to uphold the waiting period. Mr. Rody seconded. Passed. CLAIMS Jeremy Diehl, Controller, presented to the Board approval of Claims in the amount of $6,256,733.36. President Henriott asked if there were any further questions and there were none. Mr. Rody moved for approval. Mrs. Moulton seconded. Passed. Time: 9:04 a.m. Board of Public Works and Safety April 9, 2024 Page 2 BOARD OF PUBLIC WORKS AND SAFETY Gary Henriott s/s President ATTEST: Mindy Miller Riehle s/s Mindy Miller Riehle, 1st Deputy Clerk Minutes written by Mindy Miller Riehle, 1st Deputy Clerk *A digital audio recording of this meeting is available in the Lafayette City Clerk’s Office or online at http://www.lafayette.in.gov/agendacenter. **A list of all permits issued for the preceding month is available at http://www.lafayette.in.gov/DocumentCenter/Index/375