HomeMy WebLinkAboutBPW-06-24-87 SPECIALMINUTES OF THE
BOARD OF PUBLIC WORKS MEETING
JUNE 24, 1987
The special meeting of the Board of Public Works of the City
of Carmel was called to order at 7:00 P.M. on June 24, 1987,
by Mayor Reiman with Board member Swift present. Also present
was City Attorney Andrews and Clerk-Treasurer Hancock.
Mr. Swift made a motion to approve claims dated 6/24/87 pages
one through twelve in the total amount of $105,707.80. Motion
seconded by Mayor Reiman and passed unanimously.
New Business
Carmel Civic Square - Change Order, Certificate of
Substantial ComPletion Attorney Andrews presented ~he Board
with a change order extending the completion date for the
Carmel Civic Square from June l5, l987 to June 24, l987. Mr.
Swift made a motion to approve change order #35 extending the
completion date for Carmel Civic Square to June 24, 1987,
Motion seconded by Mayor Reiman and passed unanimously.
Mr. Andrews presented the Board with a Certificate of
Substantial Completion for general construction of the Carmel
Civic Square, Project Number 9391 noting that the Building
Corporation had signed a Certificate of Substantial
Completion and the certificate for the City has been signed
by HNTB and J. C.Ripberger Construction. Mr. Swift made a
motion to accept and sign the Certificate of Substantial
Completion for Carmel Civic Square, Project Number 939l
subject to the attached punch list and approvsl by the
architect and engineer. Motion seconded by Mayor Reiman and
passed unanimously.
Mayor Reiman made a motion to approve the payment of the
first lease payment of $195,500 to the Building Corporation
prior to July 1, 1987. Motion seconded by Mr. Swift and
passed unanimously.
There being no further business to come before the meeting,
the same was duly adjourned at 7:25 P.M.