HomeMy WebLinkAboutBPW-11-17-78 MIII-JTES OF THE
BOARD OF PUBLIC WORKS
November 17, 1978
The meeting of the Board of Public Works was called to order at ~:10 PM by Mr. Kern
who presided. Mr. Hohl and Clerk-Treas%urer were present. Also present were
James Johnson and Attorney Douglas Church.
Mr. Nohl read letter from Mr. Johnson as attached to original minutes stating
Fidelity's intent to run, at their expense, an 8" forced main to carry the
waste water from Fidelity Center at ll6th and Meridian to the City's facilities
at ll6th and Westfield. This sewer to be temporary and they are to connect to
the Clay District Gravity Sewer when that is completed. Fidelity will pay the
City of Carmel the connect fees for the "temporary" facility. When the ,,permanent"
connect is made the fee will be reimbursed.
Mr. Kern moved to approve the connection as outlined in the letter, Mr. Hohl
seconded it and it passed unanimously.
Mr. Hohl moved to approve amendment to contract for right-of-ways services for
Rangeline Road improvement in the amount of approximately $3~,000.00 to
Clyde E. Williams, Mr. Kern seconded it and it passed unanimously.
Mr. Hohl read letter from Clyde E. Williams requesting the Board act upon utility
agreements wi~h utility companies having right-of-way within the Rangeline Road
project area. Mr. Hohl moved to approve permits, Mr. Kern seconded it and it
passed unanimously.
There being no further business the meetiD~was a~journed at ~:30 PM.
Peggy Lou Smith
Clerk-Treasurer
Approved:
Albert ]~. Picl%~tt, Mgy~r