HomeMy WebLinkAboutBPW-09-20-84MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
SEPTEMBER 20, 1984
The meeting of the Board of Works was called to order by Mayor
Reiman at 4:30 P.M. on Sept. 20, 1984, with Board member Fred Swift
and Clerk-Treasurer Hancock present.
Mayor Reiman made a motion to approve the minutes of August 14, 17
and Sept. 5, 1984. Motion seconded by Mr. Swift and passed
unanimously.
Water Main Reimbursement - Mohawk Crossing - Section 4 - The Board
was in receipt of a letter from City Engineer, Tom Welch, stating
that the off-site water main had been installed in Mohawk Crossing,
Section 4, the performance bond released and recommending that the
Board approve the reimbursement of $7020.00 to Mr. Sweet per
agreement. Mr. Swift made a motion to approve the reimbursement of
$7020.00 to Mr. Sweet for installation of off-site water mains in
Mohawk Crossing, Section 4. Motion seconded by Mayor Reiman and
passed unanimously.
Claims - Mr. Swift made a motion to approve handwritten claims
dated Aug. 9 thru Sept. 12 on two pages in a total of $181,575.58.
Motion seconded by Mayor Reiman and passed unanimously.
Mr. Swift made a motion to approve computer claims dated September
on pages 1 thru 98 in a total amount of $450,037.85. Motion
seconded by Mayor Reiman and passed unanimously.
Police Promotions and Department Transfers - This item tabled until
the Sept. 26, 1984, special meeting.
HNTB Contracts - Mr. Don Silvey from HNTB appeared before the Board
and presented the Board with a contract for services in connection
with the Main Street Widening. Mayor Reiman made a motion to
approve the Agreement for Engineering Services for Main Street
Improvement by and between the City of Carmel, Indiana and HNTB.
Motion seconded by Mr. Swift and passed unanimously.
Mr. Silvey then presented the Board with the proposed plans for
sidewalks and a contract for services pertaining thereto. Following
discussion and some minor changes to the proposed plans, Mr. Swift
made a motion to proceed as proposed with HNTB supervision through
the projects. Motion seconded by Mayor Reiman and passed
unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 5:10 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER