HomeMy WebLinkAboutBPW-01-08-86MINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
JANUARY 8, 1986
Mr.Swift called the meeting of the Board of Public Works & Safety
to order at 5:15 P.M. with Board member Walker City Attorney
Andrews and Clerk-Treasurer Hancock present.
Mr. Walker made a motion to approve the minutes of December 18,
1985. Motion seconded by Mr. Swift and passed unanimously.
New Business
Sewer & Water Availability - Kentucky Fried Chicken Addition - The
Board was in receipt of a letter from Tom Welch, City Engineer,
recommending the approval of 4.83 EDUs not to exceed a daily flow
of 1449 gallons each for water and sewer. Mr. Walker made a motion
to approve water and sewer availability for Kentucky Fried Chicken,
1331 S. Rangeline Rd in the amounts of 4.83 EDUs each not to exceed
a daily flow of 1449 gallons. Motion seconded by Mr. Swift and
passed unanimously.
Sewer Easements - Medical Drive Associates 1 - City Engineer, Tom
Welch, appeared before the Board with maps and explanation as to
the proposed sewer easements. Following discussion, Mr. Walker made
a motion to accept the sewer easements from Medical Drive
Associates 1 and S & CHW Investment Company to the City of Carmel.
Motion seconded by Mr. Swift and passed unanimously.
Approval to Hire Three New Firemen - The Board was in receipt of a
request from Chief Couts to hire Bret J. Overmyer, Dave K. Kirby
and Jeffrey Alan Steele as probationary firefighters for the City
of Carmel. Mr. Walker made a motion to hire Bret J. Overmyer, Dave
K. Kirby and Jeffrey Alan Steele as probationary firefighters
effective January 9, 1986. Motion seconded by Mr. Swift and passed
unanimously.
Opening of Bids for Sidewalks and Well - The Board was in receipt
of two bids for the sidewalk on 126th St. and a section on Main
Street as follows:
D.R. Childs Company - Base Bid $69,837.00
Alternate - Plus $5,500.00
Reith-Reilly - Base Bid $85,625
Alternate - Plus $1,440.00
Mr. Walker made a motion to refer the bids to Mr. Don Silvey of
HNTB for review and recommendation. Motion seconded by Mr. Swift
and passed unanimously.
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Bids on the installation of a well at 106th and Gray Road were as
follows:
Maddox lndustrial Contractors Base Bid $116,750
Alternate #1 - Deduct $1,500.00
Bowen Engineering Corp. Base Bid $122,300
Alternate #1 - No Change
Mr. Walker made a motion to refer the bids to Mr. Don Silvey of
HNTB for review and recommendation. Motion seconded by Mr. Swift
and passed unanimously.
There being no further business to come before the meeting, the
same was duly adjourned at 5:35 pm.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER