HomeMy WebLinkAboutBPW-06-01-79 MINUTES OF THE
SPECIAL BOARD OF PUBLIC WORKS
June 1, 1979
The special meetiD~g of the Board of Public Works was called to order at 4:10 PM
by Mzyor Pickett, who presided. Mr. Hohl and accountant from~Clerk-Treasu~er's
office were present. Mr. Enowles was not present.
THIRD AVENUE SW: Mr. Hohl read a letter from Weihe Engineers which, in pa~t,
stated a fee o~ 12.~ of the construction contract price to be invoiced monthly
at ou~ stand~rd per diem rates. (Copy attached to original minutes). Mr. Hohl
presented a proposed contract from Weihe Engineers to design the extension of
3rd Ave SW and the drainage. (Copy attached to original minutes). Mm. Hohl
stated he hoped to take bids by August and h~ve a contractor on the project by
mid August and to h~ve the work completed by October. The extension will be
two lanes with 24' wide pavement. Mr. Hohl said he thought the total contract
including eD~ineering fees would be $7~,000 plus or minus $1~,000. After
lengthy discussion Mr. Hohl made the motion that the proposed contract by
Weihe Engineers for the design extension of 3rd Ave SW and preparation of bid
documents be approved, M~yor Pickett seconded it and it passed unanimously.
The Board signed the contract. Reporters from the Carmel Topics and Carmel
News Journal were present and asked several questions.
There beingno further business the meetlngwas adjourned at 4:4~ PM.
Approved:
Clerk-Treasurer