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Board of Works and Public Safety

Regular Meeting

Portage, IN · May 9, 2023

AgendaMinutes

Minutes

BOARD OF PUBLIC WORKS & SAFETY Regular Meeting May 9, 2023 10:30 AM Pledge of Allegiance. The meeting was called to order by Mayor Lynch at 10:30 A.M. Members Present: Mayor Lynch, Joetta Collins, Jamie Lewis, Stephanie Young-Johnson, and Scott Williams. Also, present was Clerk-Treasurer Rivas and Attorney Dan Whitten. MINUTES OF THE PREVIOUS MEETING: Member Lewis made a motion to approve the April 25, 2023 minutes; Member Williams seconded the motion. Mayor Lynch requested input from the Board. Motion passed. 5 yes – 0 nays UNFINISHED BUSINESS: Sidewalk Waiver – Radavon Markoski Member Williams made a motion to approve the waiver, Member Lewis seconded the motion. Mayor Lynch requested input from the board. Motion passed. 5 yes – 0 nays Solicitor’s Permit – Kadora Sweet Shop Member made a motion to approve the request, Member seconded the motion. Mayor Lynch requested input from the board. Motion passed. 4 yes – 0 nays NEW BUSINESS: Special Event Request – Tempo Timing, May 21, 2023 Member Williams made a motion to approve the request; Member Collins seconded the motion. Mayor Lynch requested input from the board. Motion Passed. 4 yes – 0 nays 2023 Crack Sealing and Paving Bids Member made a motion to take the bids/quotes under advisement; Member seconded the motion. Mayor Lynch requested input from the board. Motion passed. 4 yes - 0 nay Award Sidewalk Ramp Replacement Bids (Brookline/Parkside Drives) Member made a motion to award the bid to _ as the lowest, most responsive bidder; Member seconded the motion. Mayor Lynch requested input from the board. Motion passed. 4 yes - 0 nay BULK ITEM APPEALS: None. CLAIMS Member made a motion to approve the claims; Member Collins seconded the motion. Mayor Lynch requested input from the board. Motion passed. 5 yes – 0 nays MAJOR ILLNESS: Member Lewis made a motion to approve two (2) MI Claims; Member Collins seconded the motion. Mayor Lynch requested input from the Board. Motion passed. 5 yes – 0 nays OTHER BUSINESS: Streetlight Request from Councilperson Williams ADJOURNMENT Mayor Lynch entertained a motion to adjourn. Member Williams made a motion to adjourn; Member Lewis seconded the motion. Mayor Lynch requested input from the board. Motion passed. 5 yes – 0 nays The meeting was adjourned at 11:37 A.M. ATTEST: ________________________________ ________________________________ Nina Rivas Sue Lynch Clerk-Treasurer Mayor

Agenda

CITY OF PORTAGE BOARD OF PUBLIC WORKS & SAFETY MAY 9, 2023 10:30 AM Sue Lynch Mayor I. Call to Order II. Pledge of Allegiance Nina Rivas Clerk-Treasurer III. Roll Call IV. Approval of Minutes Joetta Collins Member V. Unfinished Business i. Sidewalk & Curb Waiver – Radovan Markoski Jamie Lewis Member VI. New Business i. Award 2023 Crack Sealing Project Bid Stephanie Young- Johnson ii. Award 2023 Street Paving & Repair Project Bid Member VII. Bulk Item Appeals VIII. Claims Scott Williams Member IX. Major Illness Claims X. Any Other Business Deemed Proper to be Brought Before the Board XI. Adjournment Please contact the Clerk-Treasurer’s Office at (219) 762-7784 if you require information regarding building accessibility or reasonable accommodations. Office hours are Monday – Friday 8:30 AM – 4:30 PM. 6070 Central Avenue | Portage, IN 46368 portagein.gov

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