HomeMy WebLinkAboutBPW-02-10-86MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
FEBRUARY 10, 1986
The meeting of the Board of Public Works was called to order by
Mayor Reiman at 4:30 P.M. on February 10, 1986. Board member Fred
Swift was present as was City Attorney Andrews and Clerk-Treasurer
Hancock.
Mayor Reiman conducted the swearing in of new police officers Nancy
Tasciotti and Tom Linkmeyer.
Mayor Reiman made a motion to approve the minutes of January 24,
1986. Motion seconded and passed unanimously.
Old Business
David Freiburger- Two Commercial Curb Cuts- Gradle Drive - The board
was in receipt of letter from City Engineer, Tom Welch recommending
approval of two curb cuts on Gradle Drive for David Freiburger. Mr.
Freiburger was in attendance and explained that two were necessary
for traffic flow and could not be tied to a drive on the adjacent
property due to the grade of the land. Mr. Swift made a motion to
approve the two commercial crub cuts contingent upon the approval
of the Mayor and City Engineer after physically inspecting the
site. Motion seconded by Mayor Reiman and passed unanimously.
NEW BUSINESS
Police Department Promotion Recommendations - The Board was in
receipt of a letter from Captain Gary C. Barney recommending the
promotion of Officers Richard A. Reed and Timothy J. Green from 2nd
class Patrolman an to 1st Class Patrolman. Mayor Reiman made a
motion to promote Richard A. Reed and Timothy J. Green to 1st class
Patrolmen effective February 1986. Motion seconded by Mr. Swift and
passed unanimously.
Sewer Connection - ll Cricket Knoll - Mr. Jim Eynon, 5605
Sunset Lane, Indianapolis; Peter Anderson, 17 Cricket Knoll,
Carmel and Tom McCarthy 8407 Oak Park Drive, Apt. D.,
Indianapolis, appeared before the Board to request the Board to
allow the hook-on of two homes at the southeast corner of
Cricket Knoll and Main Street to an existing 6" sewer line
which runs across the property of Mr. Anderson. Mr. Welch, City
Engineer, stated that the ordinances of the City allow for a
minimum sewer size of 8" and does not allow private sewers. Mr.
Walker stated he felt the Board should know the grade of the
sewer line and the flow capacity as well as the condition of
the 6" sewer line. Mr. Walker made a motion to table this item
until Mr. McCarthy could give the Board more information.
Motion seconded by Mr. Swift and passed 2-1, Mayor Reiman
voting nay.
02/10/86
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Fire Department Employment of Dispatcher - Chief Couts appeared
before the Board and requested permission to employ Kevin Lynn
Kreider as a probationary dispatcher for the fire department.
Mr. Walker made a motion to employ Kevin Lynn Kreider as a full
time probationary dispatcher effective immediately. Motion
seconded by Mr. Swift and passed unanimously.
Recommendation to Council to Annex 188 Acres at 116th Street &
Pennsylvania Mayor Reiman stated that the R.V. Welch property
at the northeast corner of 116th Street and Pennsylvania Road
was being developed and should be annexed to the City. Mayor
Reiman made a motion to recommend that the Carmel City Council
annex 188 acres of the R.V. Welch property at the northeast
corner of 116th Street and Pennsylvania Road. Motion seconded
by Mr. Swift and passed unanimously.
BPW Resolution 2-10-86-1 Re:Bailiff - Mayor Reiman stated
Resolution 2-10-86-1 set out rules pertaining to the bailiff of
the Carmel Court to comply with the State Board of Accounts.
Mr. Walker made a motion to approve Resolution 2-10-86-1 and
setting the date of compliance as February 28, 1986. Motion
seconded by Mr. Swift and passed unanimously.
P.S.I. Carmel Drive Street Light Agreement - The Board was in
receipt of an agreement from Public Service Indiana for the
installation and service to 16 street lights on Carmel Drive
which were activated January 3, 1986 at a cost of $9.98 per
light per month. Mr. Walker made a motion to enter into the
agreement with Public Service Indiana for the 16 street lights
on Carmel Drive. Motion seconded by Mr. Swift and passed
unanimously.
Public Hearing on Lease Agreement for Carmel City Square - Mr.
Walker made a motion to introduce Resolution 2-10-86-2
regarding the erection and leas ing of a master fire station,
parking area, civic square and amphitheatre. Mayor Reiman
opened the meeting for public hearing and Mr. Roger Umbaugh of
H.J. Umbaugh & Associates gave a presentation regarding
possible costs. There being no response from the public, the
public hearing was then closed. Mayor Reiman made a motion to
approve Resolution 2-10-86-2 and recommend proceed ing with of
the bond issue for the City portion of construction to the
Council. Motion seconded by Mr. Swift and passed unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 6:22 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER