HomeMy WebLinkAboutBPW-08-01-88BOARD OF PUBLIC WORKS
MEETING MINUTES
AUGUST 1, 1988
5:15 P.M.
CARMEL CITY MEETING HALL
The meeting of the Carmel Board of Public Works and Safety
was called to order by Mayor Dorothy J. Hancock. Members in
attendance were " " and Bill McFadden. City Attorney
Steve Andrews and Clerk-Treasurer Susan Jones were also in
attendance.
Bill McFadden made a motion to approve the minutes of July
18, 1988. The motion was seconded by Mayor Hancock. All
members voted aye. Motion carried.
Bill McFadden made a motion to approve claims dated 7/14/88,
pages 1 thru 20 in the amount of $968,596.10. The motion was
seconded by Mayor Hancock. All members voted aye. Motion
carried.
- A motion
Sewer Availability/Residence 2922 E. 136th Street
was made by Bill McFadden and seconded by Mayor Hancock
granting sewer availability in the amount of 1 E.D.U. for the
residence at 2922 East 136th Street contingent upon a written
agreement of Mr. and Mrs. Rickets that they would not oppose
annexation. All members voted aye. Motion carried.
- A motion was made by Bill
Carmel Racquet Club/Foot Race
McFadden and seconded by Mayor Hancock granting the Carmel
Racquet Club permission to hold a foot race on August 10,
1988 at 7:00 P.M. All members voted aye. Motion carried.
Proof of insurance was submitted.
- A motion was made by Bill
NCR Computer/Clerk-Treasurer
McFadden authorizing the Clerk-Treasurer to dispose of the
old NCR Computer. The computer has been determined to be
worthless by NCR. The motion was seconded by Mayor Hancock.
All members voted aye. Motion carried.
- A motion was made by
Promotion/Carmel Police DePartment
Bill McFadden approving the promotion of Susan M. Reagan to
2nd Class Civilian effective August 2, 1988 increasing her
pay to $16,745.00 and to approve the promotion of Sgt. Robert
E. Nibarger to Lieutenant effective August 2,~ 1988
increasing his pay to $26,232.00. The motion was seconded by
Mayor Hancock and all members voted aye. Motion carried.
- A
Petty Cash Fund/Department of Community Development
motion was made by Bill McFadden and seconded by Mayor
Hancock to approve a $50.00 Change Fund for the Department of
Community Development. All members voted aye. Motion carried.
Sewer Availability/River Oaks Community Church-13200 North
- Mayor Hancock made a motion to approve sewer
Meridian
availability in the amount of 2.94 E.D.U.'s as per Sewer
Ordinance S-41 Chapter 7. Not to exceed an average daily flow
of 882 gallons contingent upon a written statement of the
owners that they will not remonstrate against annexation. The
motion was seconded by Bill McFadden. All members voted aye.
Motion carried.
Sewer and Water Availability/Carmel Office Park/Building E
III - Mayor Hancock made a motion to approve sewer and
Phase
water availability for Carmel Office Park, Building E Phase
II in the amount of 1.7 E.D.U.'s as per Sewer Ordinance S-41
Chapter 7. Not to exceed an average daily flow of 510 gallons
and 1.7 E.D.U.'s as per Water Ordinance A-54 Sec. 4.03. Not
to exceed an average daily flow of 510 gallons. The motion
was seconded by Bill McFadden. All members voted aye. Motion
carried.
- Bill McFadden
Performance Bond Release/Cedar Lake/Streets
made a motion to release a performance bond #2120 in the
amount of $24,983.00 for Cedar Lake for streets. The motion
was seconded by Mayor Hancock. All members voted aye. Motion
carried.
A
Change Order/East 116th Street Improvements/Shelly & Sands
motion was made by Bill McFadden and seconded by Mayor
Hancock to approve change order #1 on job H8739 in the amount
of (increase) $38,936.00. The change was for an emergency
replacement of bridge on Main Street, east of Guilford,
including demolition of existing structure.
There being no further business before the Board of Public
Works the meeting was duly adjourned.
APPROVED:
Dorothy J. Hancock, Mayor
ATTEST:
Susan W. Jones, Clerk-Treasurer