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HomeMy WebLinkAboutBWM 06/25/1999 SPECIALMEETING NOTICE SPECIAL MEETING CARMEL BOARD OF PUBLIC WORKS AND SAFETY FRIDAY, JUNE 25, 1999 - 9 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 Friday, June 25, 1999, at 9 a.m. in the Council Chambers, City Hall, One Civic Square. The purpose of the meeting is to open bids and conduct City business CARMEL BOARD OF PUBLIC WORKS MEETING AGENDA FRIDAY, JUNE 25, 1999 - 9 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEETING CALLED TO ORDER Bid Opening a. Fire Station #3 Culvert Replacemere; Kate Boyle-Weese, City Engineer b. Old Town INfrastructure/Miscellaneous Side Streets; Kate Boyle-Weese, City Engineer 2. Adjournmere CARMEL BOARD OF PUBLIC WORKS MEETING MINUTES Special Meeting FRIDAY, JUNE 25, 1999 - 9 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 9:04 a.m. BID OPENING: Fire Station #3 Culvert Replacement: Mayor Brainard opened and read the bids received for the project: Schutt-Lookabill Co, Inc. Rieth-Riley Construction Co., Inc. $128,380.65 $107,644.00 Old Town Infrastructure/Miscellaneous Side Streets: Mayor Brainard opened and read the bids received for the project: Calumet Asphalt Paving Co. Trotter Construction E & B Paving, Inc. The Hunt Paving Co. C C & T Construction, Inc. Rieth-Riley Construction Co. $1,669,567.00 $1,331,350.00 $1,472,995.51 $1,115,627.59 $1,596,568.95 $1,297,297.00 Mayor Brainard recessed the meeting at 9:08 a.m. in order for Kate Boyle-Weese, City Engineer to review and award the bids. Mayor Brainard called the meeting back to order at 9:14 a.m. and asked Ms. Boyle-Weese to report on the bid awards. BID AWARDS: Ms. Boyle-Weese reported that the bids for the Fire Station #3 Culvert Replacement were higher than the estimates. She requested this project award be tabled until the estimates and bids could be reviewed further. The board agreed. Old Town Infrastructure/Miscellaneous Side Streets: Ms. Boyle-Weese recommended accepting the bid from The Hunt Paving Co. as the lowest, most responsible bid. Mayor Brainard moved to accept the bid from The Hunt Paving Co. Board Member Burke seconded. The bid was accepted 3-0. The meeting was adjourned at 9:15 a.m. Attest: Clerk-Treasurer Diana L. Cordray, IAMC Respectfully submitted, Clerk-Treasurer Diana L. Cordray, IAMC Approved, Mayor James Brainard