HomeMy WebLinkAboutBPW-05-28-93BOARD OF PUBLIC WORKS AND SAFETY
SPECIAL MEETING
MAY 28, 1993
CARMEL CITY HALL/COUNCIL CHAMBERS
ONE CIVIC SQUARE
4:30 P.M.
A special meeting of the Board of Public Works and Safety was
called to order by Board member Rick McKinney. Member Steve Brown
was also in attendance along with City Attorney Gordon Byers and
Clerk-Treasurer Susan W. Repp.
CONTRACT APPROVAL/WATER TREATMENT FACILITY #5/INDIANA CONSTRUCTION
Board member Steve Brown made a motion to approve a
COMPANY:
contract with Indiana Construction Company in the amount of
$3,984,000 for the construction of the Water Treatment Facility
number 5 and to approve a contract in the amount of $122,222.22 for
the construction of the Division #2, New Well Installation with
Reynolds, Inc. The motion was seconded by Rick McKinney. All
members voted aye. Motion carried.
Rick McKinney
GRANTS OF MAINTENANCE FOR WATER AND SEWER SYSTEMS:
made a motion to accept, on behalf of the City, grants of
maintenance for water and sewer systems for what is reflected on
the attached list of 13 entitites. (Gordon Byers stated he would
have the grants and easements recorded.) The motion was seconded
by Steve Brown. All members voted aye. Motion carried.
There being no further business before the Board the special
meeting was adjourned.
Respectfully submitted,
___________________________________
Susan W. Repp, Clerk-Treasurer
Approved:
___________________________ ________________________________
Rick McKinney, Board Member Steve Brown, Board Member
Attest:
______________________________
Susan W. Repp, Clerk-Treasurer