HomeMy WebLinkAboutBPW-01-24-86 SPECIALMINUTES OF A SPECIAL MEETING
OF THE
CARMEL BOARD OF PUBLIC WORKS & SAFETY
January 24, 1986
A special meeting of the Carmel Board of Public Works and Safety,
of January 24, 1986, at 5:15 P.M. was called to order by Mayor Jane
A. Reiman, Chairman. Parties present were City Attorney, Stephen K.
Andrews; and Board members, Mr. Billy Walker and Mr. Fred Swift,
and Mayor Jane A. Reiman.
The City Attorney presented to the Board the Petition of the
taxpayers requesting a Master Fire Station, Parking Area, Civic
Square, and Amphitheatre to be leased by the City through its Board
of Public Works and Safety. The petitions were reviewed, found to
be in order, and filed for further reference by the Board.
The form of the Lease for the proposed Master Fire Station, Parking
Area, Civic Square, and Amphitheatre was presented to the Board and
was considered and approved as to its content.
The plans, specifications, and drawings for the proposed Master
Fire Station, Parking Area, Civic Square, and Amphitheatre was
reviewed and studied by the Board. Upon motioning and seconding,
the Board authorized publication of Notice of Public Hearing on the
proposed Lease; said hearing to be held February 10, 1986 at 5:15
P.M. in the Carmel Meeting Hall, 15 First Avenue, N.E., Carmel,
Hamilton County, Indiana. The motion carried unanimously.
A motion was made and seconded of Resolution No. 1-24-86-1 which
embodied the action taken by the Board at this special meeting, be
approved, the motion carried unanimously. Meeting adjourned.
APPROVED:
JANE A REIMAN, MAYOR
ATTEST:
DOROTHY J HANCOCK, CLERK-TREASURER