HomeMy WebLinkAboutBPW-12-18-85MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
DECEMBER 18, 1985
The meeting of the Board of Public Works was called to order by
Board member Pred Swift on December 18, 1985, with Member Billy
Walker, City Attorney Andrews and Clerk-Treasurer Hancock, present.
Mr. Walker made a motion to approve the minutes of December 4,
1985. Motion seconded by Mr. Swift and passed unanimously.
Old Business
Recommendation by DonSilvey, HNTB, regarding Bids for Carmel Master
Fire Station, Civic Square snd Site Development Phase I - Mr. Don
Silvey from HNTB appeared before the Board and distributed the bid
tabulation sheet along with a letter recommending the bid be
awarded to J.C.Ripberger Construction subject to successful
financing. (bid tabulation and letter attached) Mr. Walker made a
motion to accept the recommendation of HNTB as outlined in their
letter of 12/18/85 awarding the bid for the Carmel Master Fire
Station Civic Square and Site Development, Phase I to J.C.
Ripberger Construction Corp. subject to successful financing.
Motion seconded by Mr. Swift and passed unanimously.
Mr. Swift announced the Mayor was ill and made a motion to table
the rest of the agenda until the December 30, 1985, meeting. Motion
seconded by Mr. Walker and passed unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 5:45 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER