HomeMy WebLinkAboutBPW 7-23-19 Special Meeting Meeting Board of Public Works and Safety Meeting
Agenda
Tuesday, July 23, 2019 — 4:30 p.m.
Council Chambers City Hall One Civic Square
MEETING CALLED To ORDER
Mayor James Brainard called the meeting to order at 4:31 p.m.
MEMBERS PRESENT
Mayor James Brainard; Board Member Mary Ann Burke, and Deputy Clerk Jacob Quinn were
present.
Board Member Lori Watson was not present.
AGENDA
Proposal Award for Chiller Sound Attenuation Solution;John Duffy, Director of the Department
of Utilities,presented that the proposal should be awarded to Noise Barriers, LLC in the amount
of$374,500.00. Board Member Burke moved to award the bid to Noise Barriers, LLC. Mayor
Brainard seconded. Request approved 2-0.
Request for Secondary Plat; Carmel Development II Subdivision(The Proscenium); Board
Member Burke moved to approve. Mayor Brainard seconded. Request approved 2-0.
Request to Use Midtown Plaza; Midday at Midtown;July 16, 23, 30 and August 6 and 13, 2019;
11:00 a.m. —1:45 p.m.; Board Member Burke moved to approve. Board Member Burke moved to
approve. Mayor Brainard seconded. Request approved 2-0.
Request to Use Midtown Plaza; Movies at Midtown;July 15, 2019; 6::30 p.m. —9:00 p.m.; Board
Member Burke moved to approve. Board Member Burke moved to approve. Mayor Brainard
seconded Request approved 2-0.
ADJOURNMENT
Mayor Brainard adjourned the m tin at :34 p.m. ____}
Chr'stine S. Pau y—Clerk-Treasur
Approved
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ayor James Brainard
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hristine S. P uley- Clerk-Treasurer