HomeMy WebLinkAboutBPW-12-20-82MINUTES OF THE
BOARD OF PUBLIC WORKS
DECEMBER 20, 1982
The meeting of the Board of Public Works was called to order by
Mayor Reiman at 4:30 P.M. on December 20, 1982. Board members Billy
Walker and Fred Swift were present as was the Clerk-Treasurer
Dottie Hancock.
Claims - Mr. Walker made a motion to approve water claims dated
12/15/82 page 1 beginning with Day-Timers claim of $32.92 thru and
including page 26 ending with Xerox claim of $83.94 for a total of
$46,707.45. Motion seconded by Mr. Swift and passed unanimously.
Mr. Walker made a motion to approve sewer claims dated 12/14/82
page 1 beginning with H.J. Umbaugh claim in the amount of $3,255.00
thru and including page 15 ending with Xerox claim of $58.40 for a
total of $101,311.09. Motion seconded by Mr. Swift and passed
unanimously.
Mr. Walker made a motion to approve general claims dated 12/13/82
beginning on page 1 with Bob Allen claim in the amount of $400.00
and ending on page 47 with Zionsville Grain in the amount of
$30.00, for a total of $132,307.62. Motion seconded by Mr. Swift
and passed unanimously.
Mr. Swift made a motion to approve handwritten claims 1408 thru
1428 on two pages in the amount of $1,591,632.45. Motion seconded
by Mr. Walker and passed unanimously.
Old Business
Bond Reduction Letter - Station Four - The Board was in receipt of
a proposed letter to Guard Casualty & Surety Ins. granting
permission to reduce the bond of Tetracor, Inc. and Fineberg &
Associates from $235,000 to $2500 on fire station #4 for the
driveway work to be done in the spring. Mayor Reiman made a motion
to approve the bond reduction and sign the letter. Motion seconded
by Mr. Walker and passed unanimously.
New Business
Verification of Water & Sewer Availability - The Board was in
receipt of a letter from Langston Construction requesting water and
sewer availability for a print shop to be built at 281 West Carmel
Drive. The Board was also in receipt of a letter from City
Engineer, Tom Welch, recommending approval of 4.4. EDUs each for
water and sewer or an equivalent of 1320 gallons per day. Mr.
Walker made a motion to approve water and sewer availability as
recommended by Mr. Welch. Motion seconded by Mr. Swift and passed
unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 4:55 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER