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HomeMy WebLinkAboutBPW-06-07-77 MINUTES OF THE BOARD OF PUBLIC WORKS MEETING June 7, 1977 The special meeting of the Board of Public Works was called to order at 11:15 AM by Mayor Pickett for the purpose of signing contracts for the 1977 Waterworks Expansion Project. Bids had been previously awarded, continguent upon financing. All members and Clerk-Treasurer were present. Others present were: Jim Logan- Layne-Northern Co., Joe 0sburne-Layne-Northern Co., John Broecker-Evans Const. Co,Inc., Joseph Horsman-H.K. Corp, Steve Uhrick-Clyde E. Williams & Assoc., Jim Dongherty-Utilities Manager,City of Carmel. N_r. Kern moved to sign the contract with Evans Const. Co. for a One-Million Gallon Water Storage Facility, Mr. Hohl seconded it and it passed unanimously. Mr. Kern moved to sign the contract with H.K. Corp. for Transmission Main for well #9, Mr. Hohl seconded it and it passed unanimously. Mr. Kern moved to sign the contract with Layne Northern, Div. of Layne Western Co., Inc. for well %~9, Mr. Hohl seconded it and it passed uns~imously. Mr. Hohl stated he ~ould like the record to show that he favored the award of the contract to Layne-Northern for the well, because, notwithstanding the failed well, their work over the years has been excellent and there appears to be no technical failure on their part which resulted in the one well failure. Mr. Hohl then moved to approve chsnge order #C1 increasing the contract with Evans Construction Co. for the Million Gallon Storage Tank $2,850.00, Mr. Kern seconded it and it passed unanimously. There being no further business the meeti~ was adjourned at 11:35 AM. Peggy LoG ~m~it~h Clerk-Treasurer Approved: ~i~b~'~. P~'ke~, Mayor