HomeMy WebLinkAboutBPW-01-16-89CARMEL BOARD OF PUBLIC WORKS
MEETING MINUTES
January 16. 1989
Carmel City Meeting Hall
5:15 P.M.
The meeting was called to order by Mayor Dorothy J. Hancock.
Members present were Bill McFadden and Stephen Spaugh. City
Attorney Steve Andrews and Clerk-Treasurer Susan W. Jones
were also in attendance.
MINUTES A motion was made by Bill McFadden to approve the
minutes of January 4, 1989. The motion was seconded by
Stephen Spaugh and all members voted aye. Motion carried.
CLAIMS: A motion was made by Bill McFadden to approve the
claims dated 12/31/88, pages 1 through 5 in the total amount
of $604,516.80. The motion was seconded by Stephen Spaugh.
All members voted aye. Motion carried. A motion was then made
by Bill McFadden to approve claims dated 1/16/89, pages 1
through 13 in the amount of $1,229,179.14. The motion was
seconded by
Stephen Spaugh. All members voted aye. Motion carried.
GROUND HOG SEVEN MILER: A motion was made by Mayor Hancock to
approve the Ground Hog Seven Miler to be held on February 5,
1989 contingent upon proof of insurance. The motion was
seconded by Bill McFadden. All members voted aye. Motion
carried.
SAM COSTA HALF MARATHON: A motion was made by Mayor Hancock
to approve the Sam Costa Half Marathon contingent upon proof
of insurance. This race will be held on March 5, 1989. The
motion was seconded by Bill McFadden. All members voted aye.
Motion carried.
ANNEXATION/MERIDIAN PARK PLACE Shelia Marshall presented the
petition for annexation on behalf of Eaton & Lauth of
approximately 10 acres located at 136th and Meridian. Tom
Welch stated everything was clear and in order with the
annexation. Bill McFadden made a motion to recommend to the
City Council the annexation of Meridian Park Place. The
motion was seconded by Stephen Spaugh. All members voted aye.
Motion carried.
WILLIAMS COMFORT AIR: Bill McFadden made a motion to vacate
the sewer and water availability for Langston located at 1075
3rd Avenue SW granted on August 15, 1988. The motion was
seconded by Mayor Hancock. Mayor Hanock and Bill McFadden
voted aye.
Stephen Spaugh - Abstained from voting. Motion carried.
Bill McFadden made a motion to approve sewer and water
availability in the amount of 3.55 EDU's, not to exceed 1,065
gallons per day for the new petitioners, Williams Comfort
Air. The motion was seconded by Stephen Spaugh. All members
voted aye. Motion carried.
Commercial Curb Cut for Williams Comfort Air located at 1075
Third Avenue SW. Bill McFadden made a motion to approve the
curb cut as submitted to the City Engineer with the addition
of a 15 inch pipe under the curb cut for drainage purposes.
The motion was seconded by Stephen Spaugh. All members voted
aye. Motion carried.
NAPA/CURB CUT: M & M Auto Supply (NAPA) asked the Board of
Public Works for a curb cut for their property located at 111
Medical Drive. The curb cut would be on Medical Drive and
would fall within the center of two drive ways across from
Carmel Care. The owners of the property agreed to share two
curb cuts between all three portions of land. Bill McFadden
made a motion to approve the curb cuts as filed with the City
Engineers office. All members voted aye. Motion carried.
There being no further business before the Board of Public
Works, the meeting was adjourned.
ATTEST:
Approved: