HomeMy WebLinkAboutBPW-08-16-77 MINUTES 07 THE
BOARD OF PUBLIC WORKS MEETING
August 16, 1977
The meeting of the Board of Public Works was called to order at 3:05 PM by
Mayor Pickett, who presided. All members, Clerk-Treasurer and Utilities
Maneger were present.
AGI~TWITH ,,INDIANAPOLIS WATER CO.": Mayor Pickett read letter from
indianapolis Water Co. proposing an a~,.eement for Carmel to allow Dick Fisher's
_ · - · Briar Lane, to be served'by Indianapolis Water Co. (copy attached.)
sub division, .... ~ +~ ~reement subject to (1) Indianapolis Water Co
Mr. Honl move~ ~o ~ ~ ....
agreeiD~ to defer payments for hydrant rental to January 1, 1979 and notice
of number of hydrants to be paid for to be received by Carmel by July 1, 1978
to enable the amount to be placed in the City budget and (2) Unless Mr. Fisher
8gTees to no re-imbu_rsement, there is to be no agreement. Mr. Kern to attach.
these contingencies to the signed agreement~ Mr. Kern seconded the motion and
it passed u~mously-
CLAIM: Mr. Hohl moved to approve claim #~o/ in the amount of $609.25 to
Bowd~n Tree Service, Mr. Kern seconded it and it passed unanimously.
CHANGE 0~ER: ~N[rLLION ~LLON STORAGE TANK: Mayor Pickett read letter recommending
change order for different electrical a~d telephone service for the million
gnllon storage tank project increasim~ contract $1,935.05. Mr. Hohl stated he
would like to ge over the figures. Proposed change order was tabled until next
meeting.
LAYNE NORTHERN: Mayor Pickett re~d letter proposing a settlement for well #8
the details before
from L~yne Northern. Mr. Kern stated he would like to go over
pumsuing the m~tter any further.
nb~ ~ off-site sanitary
SAFCO BONDS: Mr. Hohl moved that we a~c~t.t~e d~ Street thence East on
sewer running south from Briar Lane suo-~zvls~o
96th Street to ~nd includiD~ a lift station and force m~in which terminates at
the existing Carmel force main at Gray Rd and 96th Street,,from S & W Construction
and that we accept the contract proposal price for pu~rposes of collecting
re-imbumsements due Safco Development in the amount of $55,291.00 to be
re-imbursed pursuant to the cu~Tent Carmel sewer ordinance, Mr. Kern seconded
it and it passed unanimously.
There bein~ no further business, the meeting was adjourned at ~!05 PM.
Approved:
¢
A~'e~-t'B~ p{/ckett~ Mayo' ~/
ATTEST: ~
~eggY Lo'u -Smith Clerk-Treasurer