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HomeMy WebLinkAboutBPW-10-18-78 MINUTES OF THE BOARD 0~ PUBLIC WORKS MEETING October 18, 1978 A meeting of the Board of Public Works was called to order at 4:14 PM by Mayor Pickett, who presided. Fred Hohl was present. Clerk-Treasurer was present also. Mayor Pickett stated he had determined that the firm which had presented a proposal for negotiation of right-of-way acquisition ~iseussed at last meeting was one of few in the state which did that sort of work smd recommended accepting the proposal. Mm. Hohl moved to approve the agreement between D. E. McGillem & Associates,Inc. and the City of Carmel for Rangeline Road right-of-way services at a cost not to exceed $85,000.00, Mayor Pickett seconded it and it passed unanimously. Mayor Pickett read letter as attached to minutes, Mr. Hohl moved to approve the supplemental engineering agreement for the Ra~eline Road P~oject increasing the engineering fee $4,829.09, Mayor Pickett seconded it and it passed unanimously. There being no further business the meeting was adjourned at 4:40 PM. Approved: Peggy Lou Smith Clerk-Treasurer