HomeMy WebLinkAboutBPW-05-26-93CARMEL BOARD OF PUBLIC WORKS AND SAFETY
SPECIAL MEETING MINUTES
MAY 26, 1993
4:30 P.M.
ONE CIVIC SQUARE / COUNCIL CHAMBERS
CARMEL, INDIANA
The special meeting of the Carmel Board of Public Works and Safety
was called to order by Mayor Johnson. Board members in attendance
were Rick McKinney and Steve Brown. Deputy Clerk-Treasurer
Janice L. Hope was also in attendance.
QUOTES: OPENING OF QUOTES FOR REPAIR OF THE GROUND STORAGE TANK
PIPING - CARMEL UTILITIES:
The following quotes were opened for repair of the thrust block
installation water reservoir, 11707 N. Gray Road for Carmel
Utilities:
Bowen Engineering - $7,230.00
Maddox Industrial Contractors Inc. - $6,800.00
Johnson made a motion to award the contract to Maddox Industrial
Contractors Inc. The motion was seconded by McKinney. All members
voted aye except Brown who was not present for the vote.
OTHER BUSINESS:
CONTRACT BETWEEN THE CITY OF CARMEL AND CUPPY, GRAEF & TURNER
ARCHITECTS FOR DESIGN, CONSTRUCTION DOCUMENTS AND SPECIFICATIONS
Johnson made a motion to add
FOR THE CARMEL CIVIC SQUARE GAZEBO:
the contract between the City of Carmel and Cuppy, Graef & Turner
Architects to the agenda. The motion was seconded by McKinney.
All members voted aye. McKinney made a motion to approve the
contract between the City of Carmel and Cuppy, Graef & Turner
Architects for design, construction documents and specifications of
the Carmel Civic Square gazebo. The motion was seconded by
Johnson. All members voted aye.
There being no other business before the Board the meeting was duly
adjourned.
Respectfully submitted,
______________________________________
Janice L. Hope, Deputy Clerk-Treasurer
Approved:
ATTEST:
______________________________________
Mayor T. E. Johnson, Presiding Officer
______________________________________
Janice L. Hope, Deputy Clerk-Treasurer