HomeMy WebLinkAboutBPW-10-28-98 SPECIALCity of Carmel
SPECIAL MEETING
CARMEL BOARD OF PUBLIC WORKS AND SAFETY
WEDNESDAY, OCTOBER 28, 1998 -9:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
Notice is hereby given the City of Carmel Board of Public Works and Safety will have a
special meeting on Wednesday, October 28, 1998, at 9:30 a.m. in the Council Chambers,
City Hall, One Civic Square.
The purpose of this meeting is to accept and award a project bid, to approve the expenditure of
City funds to pay for certain project costs, to take other actions regarding the installation of entry
signs and ornamental street lights in a portion of the Cool Creek North Subdivision in accordance
with the Barrett Law and to conduct other City business.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL BOARD OF PUBLIC WORKS MEETING MINUTES
WEDNESDAY, OCTOBER 28, 1998 -9:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT: Mayor James Brainard; Board Members Billy Walker and Mary Ann
Burke. Deputy Clerk Robin Butler also attended.
Mayor Brainard called the meeting to order at 9:33 a.m.
BID AWARD:
Cool Creek Street Lighting: Assistant City Engineer, Craig Parks recommended accepting the
bid from Midwestern Electric for $173,559.00 since it was the lowest, most responsible bid.
Mayor Brainard moved to award the bid as recommended. Board Member Burke seconded.
There were no questions. The bid was awarded to Midwest Electric for $173.559.00 by a vote of
3-0.
OTHER:
Resolution CC-10-27-98-01. Establishment of an Improvement District and the Installation of
Ent~_ Si_mas and Ornamental Street Lighting in the Cool Creek North Subdivision: City Attorney
Douglas C. Haney presented the resolution which approved the appraisals and expenditures of
funds in the Barrett Law. Mayor Bralnard moved to approve the Resolution as recommended.
Board Member Walker seconded. Resolution CC-08-24-98-01 was approved 3-0. Board
Member Walker asked how soon the project would start. Mr. Parks said probably within a week.
Mayor Brainard stated it should be done as soon as possible before the winter season.
The meeting adjourned at 9:35 a.m.
Clerk-Treasurer Diana L. Co~a~, IAMC
Attest~ _
Clerk-Treasurer Diana L. C~,ray, IAMC
d;~layor James Brainard