HomeMy WebLinkAboutBPW-01-02-86MINUTES OF THE SPECIAL
BOARD OF PUBLIC WORKS MEETING
JANUARY 2, 1986
The meeting of the Board of Public Works was called to order by
Mayor Reiman at 4:30 P.M. On January 2, 1986, with Board member
Swift present. Also present was City Attorney Andrews and Clerk-
Treasurer Hancock.
New Business
Agreements for New U.S. 31 (Meridian) Intersection at 126th Street
Mr. George Sweet of Springmill Associates and Mr. Carter Jackson,
of Carmel Science & Technology Park (form erly Founders Park)
appeared before the Board to sign agreements for an intersection on
U.S. 31 and 126th Street. Mayor Reiman reported approval for the
intersection has been obtained from the Indiana Department of
Highway and presented the Board with the agreement for signatures.
A letter from the Indiana Dept. of Highways was presented which
clarifies the intent of the Agreement, said letter is hereby
attached and made a part of the minutes. The State Highway is
paying for signalization of the intersection. Springmill Associates
is paying for the construction of the intersection and the roadway
to Old Meridian and Carmel Science & Technology Park is paying for
the 4 lane curbed road way from Old Meridian to connect with Carmel
Drive. Mr. Swift made a motion to approve the agreement between the
Indiana Dept. of Highways and the City of Carmel for constructi of
an intersection with U.S. 31 at 126th Street. Motion seconded by
Mayor Reiman and passed unanimously. Mr. Swift made a motion to
approve the agreement between Springmill Properties, Carmel Science
& Technology Park and the City of Carmel for the construction of
the intersection at U.S. 31 and 126th Street and the roadway
connecting the intersec tion with Carmel Drive. Motion seconded by
Mayor Reiman and passed unanimously.
Resolutions - Carmel Civic Square - Mr. Swift madea motion to
approve Resolution 1-2-8 recommending the City Council approve GO
Bonds in an amount not to exceed $600,000 for the construction of
Carmel Civic Square. Motion seconded by Mayor Reiman and passed
unanimously. Mr. Swift made a motion to approve Resolution 1-2-86-2
approving the for m ation of the Carmel Civic Square Building Corp.
Motion seconded by Mayor Reiman and passed unanimously.
There being no further business to come before the meeting the same
was duly adjourned at 5:05 P.M.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER