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HomeMy WebLinkAboutBPW-03-23-81MINUTES OF THE BOARD OF PUBLIC WORKS MEETING MARCH 23, 1981 The meeting of the Board of Public Works was called to order by Mayor Reiman at 4:30 P.M. on March 23, 1981. Board members Billy Walker and Fred Swift were present. Also present was Clerk- Treasurer. Old Business Brookshire Lift Station - Mr. Don Silvey from HNTB gave a report on the Brookshire Lift Station stating there were still some loose ends that need to be worked out and one pump that was not working properly. Mr. Walker made a motion to table final approval until the project was complete. Motion seconded by Mr. Swift and passed unanimously. Review of Architectural Plans for Fire Station #4 - Mr. Harry Cooler, architect on the project and Chief Swails presented the plans for fire station #4. Chief Swails stated the plans included a sprinkler system but that in order for the system to work a 6" water main would have to be extended approximately 720 feet. Following discussion on possible costs of extending the main, Mr. Swift made a motion to accept the plans as submitted with the exception of the installation of the sprinkler system being limited to those items that would need to be run under or within walls and would not have to be revised. Motion seconded by Mayor Reiman and passed unanimously. Sludge Truck Bids - Utility manager, Jim Dougherty stated only one bid had been received on a sludge truck and felt that bid from Big Wheels, Inc. was too high. Mr. Swift made a motion to reject the bid. Motion seconded by Mr. Walker and passed unanimously. New Business Utility Availability - The Board reviewed four requests for utility verification and approval. After review of attached documents setting for the needed EDU's, Mr. Walker made a motion to verify the availability for three shops south of Mitee Handy in Keystone Square, approve the availability for six residential lots on Emily Way, verify the availability for Burger King on Carmel Drive and approve the availability for Fire Station #4 as outlined in letters from Tom Welch dated March 23, 1981. Motion seconded by Mr. Swift and passed unanimously. Receipt of Bids for Bituminous Material - Bids for various bituminous and paving materials were opened from the following suppliers: Asphalt Surfacing Co., Inc., General Construction & Contracting Corp., Calumet Asphalt Paving Co., Inc., F.E. Harding Paving Co., Reith-Riley Construction Co., Inc., Shumaker Brothers Industries, Inc., and Hamilton County Asphalt, Inc. Mr. Swift 03/23/81 Page 2 made a motion to submit the bids to Phil Reddick, Street Supt. for review and recommendation. Motion seconded by Mayor Reiman and passed unanimously. There being no further business to come before the meeting, the same was duly adjourned at 5:40 P.M. ATTEST: Jane A. Reiman, Mayor APPROVED: Dorothy J. Hancock, Clerk-Treasurer