HomeMy WebLinkAboutBPW-03-23-84MINUTES OF SPECIAL
BOARD OF WORKS MEETING
MARCH 23, 1984
Mayor Reiman called the special meeting of the Board of Public
Works to order at 5:57 P.M. on March 23, 1984. Board members Swift
and Walker were present as were City Attorney Lonzo, Utility
Attorney Andrews, Don Silvey HNTB, Utility Manager Dougherty and
Clerk-Treasurer Hancock.
Mayor Reiman made a motion to approve the "Wastewater Service
Agreement Between the City of Carmel and Hamilton Western
Utilities, Inc." presented by Utilities Attorney Andrews. Motion
seconded by Mr. Walker and passed unanimously. Attorney Andrews
presented the Clerk-Treasurer with checks due the sewer utility
from Hamilton Western Utilities, Inc. pursuant to the agreement.
Mayor Reiman stated that since there would not be another Board of
Public Works meeting until April 24, 1984, the Board should address
sewer availability for East Meridian Associates (R.V.Welch
Investments) on the southeast corner of 116th and Meridian Streets
given by the Board on February 8, 1982, under the name of Meridian
Corporate Center. A relinquishment was given by Clay Township also
in February, 1982. No additional EDU's or gallonages are needed;
this project to be included in the total 96,183 GPD already
allotted to the Welch projects on the southwest, northeast, and now
southeast corners of 116th and Meridian Streets, utilizing the same
sewer line as serves the above mentioned Welch projects at 116th
and Meridian Streets. Mr. Swift made a motion to verify sewer
availability for East Meridian Associates as part of the
availability granted Meridian Corporate Center on February 8, 1982.
Motion seconded by Mr. Walker and passed unanimously.
There being no further business to come before the meeting the same
was duly adjourned at 6:05 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER