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HomeMy WebLinkAboutBPW-05-16-78 MINUTES OF THE BOARD OF PUBLIC WORKS May 16, 1978 The meeting of the Board of Public Works was called to order at 3 PM by Mayor Pickett, who presided. Mr. Hohl was present. Mr. Kern was not present. WATER SERVICE - JOHN HENSEL: Mr. Hohl moved to waive the water connection charge\ and install the meter pit and approximately 300 feet of inch copper line for , water service for John Hensel in return for an easement for installation of water / main on 106th Street between the fire station property smd the west boundary of the Woodlands subdivision subject to City Attorney's approval as to legality,/~~ Mayor Pickett seconded it and it passed unanimously. W00I~TRT~ ACRES - BOB LANGSTON: Mr. Hohl moved to approve connection of sanitm~y sewer for Woodfleld Acres subject to that connection being made at a point where there is sufficient capacity in the line to carry it south to 126th Street, Mayor Pickett seconded it and it passed unanimously. INSPECTION SERVICES FOR PAINTING STORAGE TANK: Mr. Hohl stated he obtained two quotes to engage a firm to do inspections of paintingwater storage tank; Atec Associate, Indianapolis, and H.C. Nutting Co. of Ohio. Mr. Hohl moved to accept the Atec quote, due to saviD~~s in travel time, and that we figure on about $2,000 as the extent of the expenditure subject to the appropriation of funds by City Council, Mayor Pickett seconded it and it passed unanimously. APPROVAL OF 1~7~ MERCURY - POLICE DEPARTMENT: Mayor Pickett moved to approve claim for $2,000 to purchase a 1973 Mercury Monterey with 8~00 actual miles on it for use by the Police Department, Mr. Hohl seconded it and it passed unanimously. ENGIN-~.wTNG FORHUNTER C~k~V~T,t~GE WATER LINE: THOMPSONPROPERTY: Mr. Hohl read letter from Clyde E. Williams & Asso., as attached to the minutes. Mr. Hohl moved to accept the proposed engineering agreement with the principal that the City will pay for Part I as a part of its master planning and Thompson to pay for Part II of the agreement design. Said agreement to be signed upon receipt of a letter of ~greement from Schutz & Thompson agreeing to pay their part and subject to apprepriation of necessary funds by the City Council, Mayor Pickett seconded it and it passed unanimously. Meeti~was recessed at 3;30 PM. MeetiD~was re,convened at ~ PM. BIDS: PHASE V NEWARKVILLAGE ADDITION: Bids were opened for Phase V storm sewer and street reconstruction of Newark village as followe~ Avco ....... 81,718.50 properly submitted Reith-Riley ......... 82,~13.~0 " " Hs~lton Co. Asphalt---69,glO.~2 " " Shumaker Bros.- ......... 90,~68.05 " " Asphalt Surfacing- .... 67,773.45 " " Mr. Hohl to review beds and make recommendation at May 23rd meeting. There being no further business, / A ST: Pegg~ ~u -Smit~ Clerk-Treasurer the meeting was adjourned at ~:10 PM. Approved; ~ ' ~ ~ Albert B. P~ck~tt, M~yo ~ - ~