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HomeMy WebLinkAboutBpW-03-17-93CARMEL BOARD OF PUBLIC WORKS AND SAFETY SPECIAL MEETING MINUTES MARCH 17, 1993 6:15 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 Board member Rick McKinney. Board members in attendance were Rick McKinney and Steve Brown. Clerk-Treasurer Susan W. Jones was also in attendance. PLEDGE OF ALLEGIANCE BIDS: ONE 1993 SINGLE AXLE DUMP TRUCK WITH OPTIONAL 1983 FORD F700 DUMP TRUCK WITH 9' SPREADER AND 10' PLOW - CARMEL STREET DEPARTMENT: The following bids were opened for a 1993 Single Axle Dump Truck: Without Trade-In W. Hare & Son $34,089.45 With Trade-In - $28,589.45 Dan Young Chevrolet $33,845.00 Wabash Ford Truck Sales $34,295.69 Trade-In Allowance - $5,751.00 McKinney made a motion for the Board to take the bids under advisement and to ask the Street Department to return with a recommendation at the next regular meeting of the Board. The motion was seconded by Brown. All members voted aye. OTHER BUSINESS: AGREEMENT BETWEEN THE CITY OF CARMEL AND MODERN VENDING, INC. FOR Brown made a motion to approve the VENDING SERVICE IN CITY HALL: agreement between the City of Carmel and Modern Vending, Inc. for vending service in City Hall and to allow the Mayor to sign the agreement on behalf of the City. The motion was seconded by McKinney. All members voted aye. There being no other business before the Board the meeting was duly adjourned. Respectfully submitted, _______________________________ Susan W. Jones, Clerk-Treasurer Approved: ATTEST: ________________________________ Rick McKinney, Presiding Officer _______________________________ Susan W. Jones, Clerk-Treasurer