HomeMy WebLinkAboutBPW-04-04-88BOARD OF PUBLIC WORKS MEETING MINUTES
APRIL 4, 1988
CARMEL CITY MEETING HALL
The Board of Public Works and Safety was called to order by
Mayor Dorothy Hancock at 5:15 P.M. in the Carmel Meeting Hall
with Board members Fred Swift and Bill McFadden present. Also
in attendance were City Attorney Steve Andrews and Clerk-
Treasurer Susan W. Jones.
Fred Swift made a motion to accept the minutes of March 28,
1988. The motion was seconded by Bill McFadden. All members
voted aye. Motion carried.
II - Fred Swift made a motion
Annexation-Valleybrook Section
to recommend to the Carmel City Council the annexation of
Valleybrook, Section II. The motion Wd~.: seconded by Bill
McFadden. All members voted aye. Motion carried.
A
Performance Bond Release/Carrington Woods-Water and Sewer
motion was made by Mayor Hancock and seconded by Fred Swift
to approve the release (R4-4-88-l)of the letter of credits
for water and sanitary lines in Carrington Woods. All members
voted aye. Motion carried.
I - A motion was
Performance Bond Release/Cedar Lake Section
made by Fred Swift and seconded by Bill McFadden to approve
the release (R4-4-88-2) of the letter of credit for sanitary
sewers in Cedar Lake Section I. All members voted aye. Motion
carried.
- A motion was
126th Street Extension West/Construction Plans
made by Fred Swift and seconded by Bill McFadden to approve
the construction plans for the extension of 126th Street West
with a left turn lane at the frontage road. All members voted
aye. Motion carried.
- A motion was
Advertisement for Vactor Sewer Manhole Cleaner
made by Mayor Hancock and seconded by Bill McFadden to
advertise for a Vactor Sewer Manhole Cleaner. All members
voted aye. Motion carried.
- A motion was
Performane Bond Release/Smokey Knoll/Section 2
made by Fred Swift and seconded by Bill McFadden to
release (R4-4-88-3) performance bonds for storm sewer and
curbs in Smokey Knoll, Section II. All members voted aye.
Motion carried.
A
The Grille Inn Restaurant/Widening of Commercial Curb Cut
motion was made by Fred Swift and seconded by Bill McFadden
to widen the curb cut for the Grille Inn Restaurant from 25
feet to 35 feet. The 10 foot increase would be evenly divided
with 5 feet on each side. All members voted aye. Motion
carried.
Authorization for Inspection on Cherry Tree Elementary School
- A motion was made by Bill McFadden
- Water and Sewer Lines
and seconded by Mayor Hancock to allow for the inspection of
water and sewer lines by Commonwealth Engineering for the new
Cherry Tree Elementary School. All members voted aye. Motion
carried.
Authorization for Mayor to sign aqreement with PSI/IPL - A
motion was made by Bill McFadden and seconded by Fred Swift
to authorize the Mayor to sign an agreement with IPL for the
switching of 17 street lights from PSI to IPL. All members
voted aye. Motion carried.
There being no further business of the BPW the meeting was
duly adjourned.
APPROVED:
Mayor Dorothy J. Hancock
ATTEST:
Susan W. Jones, Clerk-Treasurer