HomeMy WebLinkAboutBPW-09-04-90CARMEL BOARD OF PUBLIC WORKS AND SAFETY
MEETING MINUTES
SEPTEMBER 4, 1990
5:00 P.M.
COUNCIL CHAMBERS
ONE CIVIC SQUARE
The meeting of the Board of Public Works and Safety was
called to
order by Mayor Dorothy J. Hancock. Members in attendance were
David Taylor and Billy Walker (Billy Walker arrived at 5:20
p.m.) .
ADDITIONS TO AGENDA: Mayor Hancock made a motion to add the
following items to the agenda.
1. Claims: Hoving Company $4,804.95 and Gordon Byers for
$1,500.00
2. Lot 1/Woodgate-Approval of final document.
3. Final Plat Approvals for Rohrer Meadows, Section 2
Woodgate, Section 5 and Woodfield, Section 7A
Request to close Civic Square - South half - Wedding
5. Beeper Contract for CPD
The motion was seconded by David Taylor. Ail members voted
aye. Hotion carried.
CLAIMS: David Taylor made a motion to approve claims dated
8/29/90 pages 1-12 in the amount of $1,586,159.32. The motion
was seconded by Mayor Hancock. Ail members voted aye. Motion
carried.
Hayor Hancock made a motion to approve the claim for the
Hoving Company in the amount of $4,804.95. The motion was
seconded by David Taylor. Ail members voted aye. Hotion
carried.
Hayor Hancock made a motion to approve the claim for Gordon
Byers in the amount of $1,500.00. The motion was seconded by
David Taylor. Ail members voted aye. Motion carried.
INDIANA PAGING NETWORK/PAGING CONTRACT/CPD: Steve Andrews
stated the contract was in order. David Taylor made a motiCn
to accept the contract for Indiana Paging Network for 29
pagers for the Carmel Police Department. The motion was
seconded by Mayor
Hancock. Ail members voted aye. Motion carried.
LOT 1/WOODGATE/APPROVAL OF FINAL DOCUMENT: Steve Andrews stated
for the record that Tom Welch (City Engineer) recommended the
vacation of the portion of the utility easement for Lot 1 in
Woodgate.
Mayor Hancock made a motion to approve the final document through
Resolution 9-4-90-1 which called for the vacation of a portion of
the utility easement, as described in the resolution, for Lot 1 of
Woodgate Subdivision. The motion was seconded by David Taylor.
All members voted aye. Motion carried.
SECONDARY PLAT APPROVAL/SIGNING OF DOCUMENTS: Mayor Hancock made
a motion to approve and sign the final plats for Rohrer Meadows,
Section 2, Woodgate, Section 5 and Woodfield, Section 7A. The
motion was seconded by David Taylor. All members voted aye.
Motion carried.
STREET CLOSING FOR WEDDING: Teresa Mazzoni requested the south
half of Civic Square be closed for a wedding on September 8, 1990
at 5:30 P.M. Miss Mazzoni stated she would be willing to pay for
private security to direct traffic.
After much discussion Billy Walker made a motion to deny the
request and to deny any request such as this when traffic has to be
re-directed or stopped. The motion was seconded by Mayor Hancock.
All member voted aye. Motion carried.
There being no further business before the Board the meeting was
adjourned.
APPROVED