HomeMy WebLinkAboutBPW-12-14-94CARMEL BOARD OF PUBLIC WORKS
SPECIAL MEETING
DECEMBER 14, 1994
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
The meeting of the Carmel Board of Works was brought to order by Mayor Ted Johnson. Members in
attendance were Rick McKinney and Steve Brown. City Attorney Gordon Byers and Deputy Clerk-
Treasurer Anne Hartman were also in attendance.
RESIGNATION OF POLICE OFFICER JEFFREY JELLISON: Police Officer Jeffrey Jellison tendered his
resignation to the Carmel Police Department on December 12, 1994. Police Chief Roger Conn
requested the resignation be effective immediate and become part of the records. (See letter
attached to original minutes.)
Mayor Johnson made motion to dismiss administrative proceedings and recognize the resignation.
Rick McKinney seconded the motion.
Mayor Johnson called for the question. All members votes aye. Motion passed.
BID OPENINGS: The following bids were opened and read aloud for one Pumper Fire Truck.
Midwest Fire & Safety $232,477 Trade-in va lue - $ 8,000
Haag Ford Sales 239,003 Trade-in value - 21,900
Hoosier Fire Equipment 232,483 Trade-in value - 15,000
Saulsbury Fire Equipment 210,000
The bids were given to Fire Chief Steve Couts for his review and he will return to the next Board of
Works meeting of December 21st with his recommendation.
BID AWARD: Mayor Johnson announced the bid for the Additional Parking Lot at City Hall was
awarded to Eden Enterprises today, in the amount of $124,850, upon the recommendation of City
Engineer Tom Welch.
SEWER & WATER AVAILABILITY: Mayor Johnson made a motion to approve the following Sewer and
Water Availability for 11580 Haverstick, First Church of Christ, as the Right-of-Way issue has been
resolved. Rick McKinney seconded the motion.
Sewer - .67 E.D.U.'s not to exceed 201 gallons per day
Water - .67 E.D.U.'s not to exceed 201 gallons per day
Mayor Johnson called for the question. All members voted aye. Motion passed.
AMENDMENT TO AGREEMENT/TOWN OF WESTFIELD: Mayor Johnson made a motion to amend the
agreement with the Town of Westfield to reflect an increase in the wholesale rate in the amount of
29.34% for wastewater services. Steve Brown seconded the motion.
Mayor Johnson called for the question. All members voted aye. Motion passed.
AGREEMENT FOR VACATION OF RIGHT-OF-WAY, DEDICATE ADDITIONAL RIGHT-OF-WAY AND ROAD
IMPROVEMENTS: Mayor Johnson made a motion to approve the agreement between American
Aggregates Corp., Hamilton County and the City of Carmel, for the vacation of right-of-way, dedicate
additional right-of-way and construct road improvements. Rick McKinney seconded the motion.
Mayor Johnson called for the question. All members voted aye. Motion passed.
There being no further business before the Carmel Board of Public Works the meeting was duly
adjourned.
Respectfully submitted,
________________________________
Approved,
_________________________________
Attest:
_______________________________