HomeMy WebLinkAboutBPW Special 4//27/01City of Carmel
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, APRIL 27, 2001
AT 1:00 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
HOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL MEET ON FRIDAY, APRIL 27, 2001, AT 1:00
P.M. IN THE COUNCIL CBAMBERS, CITY HALL, ONE CMC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CITY OF CARMEL
BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
FRIDAY, APRIL 27, 2001 - 1:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CMC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Member Mary Ann Burke; Deputy Clerk-Treasurer Carfie
Gallagher. Board Member Billy Walker and Clerk-Treasurer Diana Cordray were absent.
Mayor Brainard called the meeting to order at 1:03 p.m.
CONTRACTS
Cable Am'eement with MCI WORLDCOM Network Services. Inc. and Sizemore Telecom; City
Attomey Douglas C. Haney presented this matter to the Board. Mayor Brainard addressed
Stephen Hutchens of Sizemore Telecom regarding video options being sold to customers which
would fall under Cable TV contracts and rules. Mr. Hutchens advised that is not the case at this
time. Mayor Brainard advised that if that becomes an issue in the future, this contract must be
brought back to the City for additional consideration. Mr. Haney pointed out that Exhibit "A" to
the Agreement is not attached at this time; however, he recommended to the Board that the
Agreement be approved contingent upon Mr. Hutchens forwarding Exhibit "A" as soon as
possible. Mayor Brainard moved as such. Board Member Burke seconded. The Agreement was
approved 2-0.
ADJOURNMENT
The meeting was adjourned at 1:09 p.m.
~2es Braina~t~~d~