HomeMy WebLinkAboutBPW-03-18-81MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
MARCH 18, 1981
The meeting of the Board of Public Works was called to order by
Board member Fred Swift at 4:20 P.M. on March 18, 1981. present
as was Assistant Clerk-Treasurer.
Mr. Walker moved to approve the minutes of the March 9,1981
meeting. Motion seconded by Mr. Swift and passed unanimously.
The agreement between the City of Carmel and Indianapolis Water
Co. was brought before the Board for approval and signature. Don
Silvey, HNTB, Don McCullough, McCullough & Associates, Dale
Luther, Indianapolis Water Co. and Jon Noland, Atty.,
representing the City were in attendance.-
Don McCullough stated that there are two parts to the agreement;
one being for the actual purchase of the water company, the other
for the disconnection cost.
Don Silvey pointed out that there is, at present, a problem with
one of the wells and it is being taken care of. As stated on page
8, section 1OC of the contract, a provision for such an event. He
stated that the City of Carmel would have the proper number and
the proper capacity of the wells. Mr. Silvey asked that this be
reflected in the minutes.
Mr. Walker made a motion to approve and sign the agreement for
the direct purchase of property including all pages and notary in
agreement and Exhibits A & B. Motion seconded by Mr. Swift and
passed unanimously.
Mr. Walker moved to approve and sign the agreement to reimburse
Indianapolis Water Co. for disconnection cost as set forth in the
contract. Motion seconded by Mr. Swift and passed unanimously.
Mr. Walker made a motion to approve claims #7684 thru 8171, with
the exception of claim #7782. Claims totaling $1,057,592.81.
Motion seconded by Mr. Swift and passed unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 4:47 P.M.
APPROVED:
Jane A. Reiman, Mayor
ATTEST:
Dorothy J. Hancock, Clerk-Treasurer