HomeMy WebLinkAboutBPW-08-27-85MINUTES OF THE
SPECIAL MEETING OF THE BOARD OF PUBLIC WORKS
AUGUST 27, 1 985
Mayor Reiman called the special meeting of the Board of Public
Works to order at 4:40 P.M. on August 27, 1985 with Board members
Walker and Swift present. Also present was Clerk- Treasurer Hancock.
Bid Opening - Street Dept. - Street Commissioner, Lee Dolen opened
asphalt and paving bids for items specified in the published notice
to bidders as follows:
SEE ORIGINAL MINUTES
Mr. Walker made a motion to refer the bids to Mr. Dolen for review
and recommendation to be made at a special Board meeting at 4:00
P.M. on August 29, 1985. Motion seconded by Mr. Swift and passed
unanimously.
Umbaugh Contract - Mayor Reiman presented the Board with a contract
from H.J. Umbaugh for services regarding advance refunding of
outstanding sewage bonds. Following discussion, Mr. Walker made a
motion to approve the contract between the City of Carmel and H.J.
Umbaugh & Assoc. for accounting services associated with the
advance refunding of outstanding sewage bonds. Motion seconded and
passed unanimously.
Carmel Sewage Works Advanced Refunding - The Board Was in receipt
of a recommendation from H.J. Umbuagh & Assoc. to use the firm of
Merrill, Lynch/Stern Bros. & Co. for the advance refunding of
sewage revenue bonds. Mayor Reiman made a motion to employ Merrill,
Lynch/ Stern Bros. & Co. as the underwriters for the advance
refunding of outstanding sewage bonds. Motion seconded by Mr. Swift
and passed unanimously.
Hospital Signage - Mayor Reiman stated she and Lee Dolen were
working with Frank Maliguy o St. Vincents Carmel Hospital on
highway signs directing people to the hospital. Mayor Reiman will
have a recommendation for the Board at a later meeting.
There being no further business to come before the meeting the same
was duly adjourned at 5:00 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER