HomeMy WebLinkAboutBPW-02-01-95CARMEL BOARD OF PUBLIC WORKS
FEBRUARY 1, 1995
5:45 P.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
The meeting of the Carmel Board of Public Works was brought to order by Mayor Ted Johnson.
Members in attendance were Steve Brown and Rick McKinney. Clerk-Treasurer Susan Jones was
also in attendance.
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES: Steve Brown made a motion to approve the minutes of January 25, 1995 with
an amendment to the annual price of Pro Air to read $795. per year. Mayor Johnson seconded the
motion.
Mayor Johnson called for the question. With Rick McKinney abstaining from voting, all other
members voted aye. Motion passed.
NYHART MEDICAL CLAIMS: Mayor Johnson made a motion to approve the following medical claims
from Nyhart. Steve Brown seconded the motion.
01/18/95 $14,279.15
01/20/95 165.30
01/24/95 14,018.28
01/26/94 2,800.00
Mayor Johnson called for the question. All members voted aye. Motion passed.
RESOLUTION BW02-01-95-01: Mayor Johnson made a motion to approve Resolution BW02-01-95-01,
Vision Care Program. Rick McKinney seconded the motion.
Mayor Johnson called for the question. All members voted aye. Motion passed.
REQUEST FOR COMMERCIAL CURB CUT: Mayor Johnson made a motion to approve two curb cuts for
U.N. Printing on Chase Court. Rick McKinney seconded the motion.
Mayor Johnson called for the question. All members voted aye. Motion passed.
REQUEST FOR PLACEMENT OF FIBER OPTIC CABLE IN CITY RIGHT-OF-WAY: Mayor Johnson made a
motion to approve the request from Teleport Communications Group to place Fiber Optic Cable on
City right-of-way. Rick McKinney seconded the motion.
Mr. Dennis Calhoun, Teleport Communications, explained the request for using City property to pass
fiber optic cable through the City of Carmel.
Mayor Johnson called for the question. All members voted aye. Motion passed.
ACCEPTANCE OF EASEMENT: Rick McKinney made a motion to approve an Acceptance of Easement
agreement with Riva Corporation in the amount of $6,000 for sanitary sewer on the Brookshire Golf
Course.
Mayor Johnson called for the question. All members voted aye. Motion passed.
CONTRACT APPROVAL: Mayor Johnson made a motion to approve Change Order #1 with Ortman
Drilling for the construction and testing of wells #15 and 21. Rick McKinney seconded the motion.
Mayor Johnson called for the question. All members voted aye. Motion passed.
BID OPENING: The following bids were opened and read aloud by Mayor Johnson for Contract #6, Lift
Station Abandonment.
Deichman Excavating $189,000 Gradex Inc. $144,745
Alternate bid 70,000 Alternate bid 53,575
Sweeny Construction Corp. 161,187 Eagle Valley, Inc. 132,872
Alternate bid 112,270 Alternate bid 49,940
Brian Houghton, of Jones & Henry, was given the bids to take under advisement. Bids to be returned
to the Office of the Clerk-Treasurer.
Mayor Johnson made a motion for the Board to allow Mayor to award the bid upon the
recommendation of Jones & Henry. 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:
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