HomeMy WebLinkAboutBPW-01-02-02City of Carmel
BOARD OF PUBLIC WORKS & SAFETY MEETING
AGENDA
WEDNESDAY, JANUARY 2, 2002 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
APPROVAL OF MINUTES
a. December 5, 2001 - Regular Meeting
b. December 19, 2001 - Regular Meeting
PERFORMANCE RELEASES
a. Resolution No. BPW-01-02-02-01; The Overture, Section 2; Street Signs; John Talbot
of' Estridge Development Co.
3. OTHER
a.
Request for Street Light; Shadybrook Subdivision; Intersection of Chester Road and
Maqua Court; Brian Mayes of Shadybrook Homeowner's Association
Request for Temporary Construction Entrance; Meridian Comers Boulevard to
Access Residential Rear Yard for Tree Delivery; Tom Miller of 342 Fleetwood Court,
Carmel
Request for Plat Approval; Replat - Block A1 and A2; Richard L. Hayes T~vo Level
Luxury Towv. Jaouses/Bauer Park; Dave Barnes of Weihe Engeineers
4. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 3 i7/571-2400
CITY OF CARMEL
BOARD OF PUBLIC WORKS
MEETING MINUTES
WEDNESDAY, JANUARY 2, 2002 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Board Members Billy Walker and Mary Ann Burke; Deputy Clerk-Treasurer Carrie Gallagher.
Mayor James Brainard and Clerk-Treasurer Diana Cordray were absent.
Board Member Walker called the meeting to order at 10:00 a.m.
APPROVAL OF MINUTES:
Board Member Walker moved to table the Minutes from the December 5, 2001 Regular Meeting
since Board Member Burke was not present at such meeting. Board Member Burke seconded.
The Minutes were tabled 2-0.
Board Member Walker moved to approve the Minutes from the December 19, 2001 Regular
Meeting. Board Member Burke seconded. The Minutes were approved 2-0.
PERFORMANCE RELEASES:
Board Member Walker moved to approve the following Performance Bond Release Resolution:
Resolution No. BPW-01-02-02-01; The Overture, Section 2; Street Signs
Board Member Burke seconded the motion to approve. The Resolution was approved 2-0.
OTHER:
Request for Street Light; Shadybrook Subdivision; Intersection of Chester Road and Maqua
Court. Board Member Walker moved to approve the Request. Board Member Burke seconded.
The Request was approved 2-0.
Request for Temporary Construction Entrance; Meridian Comers Boulevard to Access
Residential Rear Yard for Tree Delivery. Board Member Walker moved to approve the Request.
Board Member Burke seconded. The Request was approved 2-0.
Request for Plat Approval; Replat - Block A1 and A2; Richard L. Hayes Two Level Luxury
Townhouses/Bauer Park. Board Member Walker moved to approve the Request. Board
Member Burke seconded. The Request was approved 2-0.
ADJOURNMENT:
Board Member Walker moved to adjourn. Board Member Burke seconded. The meeting was
adjourned at 10:02 a.m.
Respectfully submitted,
(/~1~ Diana L. Corc~a~vlC t/ ' 62 5
~ Clerk-Treasurer
Approved,
t/~t/ayor James' Brainard
ATTEST:
(.~/.~4~,Diana L. Cordra~¢, I2~2¢IC
Clerk-Treasurer