HomeMy WebLinkAboutBPW-03-05-90CARMEL BOARD OF PUBLIC WORKS AND SAFETY
MEETING MINUTES
MARCH 5, 1990
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. Member in
attendance was Steve Spaugh. Also in attendance were City
Attorney Steve Andrews and Deputy Clerk-Treasurer Janet
Rogers.
NINUTES: Steve Spaugh made a motion to correct the minutes of
February 19, 1990 which corrected the minutes of February 5,
1990 in which the claims were approved with the exception of
the Graham Electronics bill in the amount of $558.33 which
made the revised total $4,528,403.38. The motion also
included approval of the minutes of February 19, 1990 with
that correction. The motion was seconded by Mayor Hancock.
Ail members voted aye. Hotion carried.
CLAIMS: Steve Spaugh made a motion to approve the claims
dated 2/20/go in the amount of $10,000,000.00. The motion was
seconded by Mayor Hancock. Ail members voted aye. Motion
carried.
Steve Spaugh made a motion to approve the claims dated
2/22/90 in the amount of $4,337,176.45. The motion was
seconded by Mayor Hancock. Ail members voted aye. Motion
carried.
BIDS: The bids for the 800 MHZ public safety radio system was
to have been on the agenda for the Harch 19, 1990 meeting
rather than the March 5, 1990 meeting.
457 PLAN: Mayor Hancock made a motion to table the re-signing
of the 457 Plan until the next meeting. The motion was
seconded by Steve Spaugh. Ail members voted aye. Hotion
carried. The City Attorney was asked to review the two
documents.
COMMERCIAL CURB CUTS/CONSECO BUILDING8 C,D,E AND F: Mayor
Hancock made a motion to allow the three curb cuts as
proprosed and submitted to the engineers office for Conceco
Buildings C, D, E and F contingent upon appproval of the Plan
Commission. The motion was seconded by Steve Spaugh. All
members vote aye. Motion carried.
PONY EXPRESS Steve Spaugh stated he was opposed to this type
of roadblock as it was dangerous for the people working.
Mayor Hanock made a motion to approve the road block for the
Pony Express fund raising project to be held on April 7, 1990
at the intersections of Range Line Road and Main Street from
10:30 until 4:00. The
motion was seconded by Steve Spaugh. Ail members voted aye.
Motion carried.
The BPW asked the City Attorney to draft policy on roadblocks for
anything that impedes traffic, i.e. intersections, or public
roadways.
NEW HIR]~S: Steve Spaugh made a motion to approve the hiring of
Marie Schoeller and Teressa~?~nderson for open positions as
secretary and receiptionist.~'~S~arting salary for both is $692.31
bi-weekly on March 19, 1990. The motion was seconded by Mayor
Hancock. All members vote aye. Motion carried.
There being no further business before the BPW the meeting was duly
adjourned.
ATTEST