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HomeMy WebLinkAboutBPW-11-08-02 SpecialSPECIAL MEETING NOTICE CARMEL BOARD OF PUBLIC WORKS FRIDAY, NOVEMBER 8, 2002 - 9:00 A.M. COUNCIL CHAMBERS CARMEL CITY HALL/ONE CIVIC SQUARE NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF PUBLIC WORKS WILL HOLD A SPECIAL MEETING AT 9:00 A.M. OR IMMEDIATELY FOLLOWING THE REGULAR MEETING OF THE BOARD; ON FRIDAY, NOVEMBER 8, 2002 IN THE COUNCIL CHAMBERS, CITY HALL, ONE CIVIC SQUARE. THE PURPOSE OF THE MEETING IS CITY BUSINESS. CITY OF CARMEL BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING AGENDA Friday, November 8, 2002 - 9:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. BID/QUALIFICATIONS OPENINGS/AWARDS: a. Bid Opening for 106tn Street and Gray Road Intersection Improvements; Kate Weese, P.E., City Engineer b. Bid Award for 106tn Street and Gray Road Intersection Improvements; Kate Weese, P.E., City Engineer 2. ADJOURNMENT: CITY OF CARMEL BOARD OF PUBLIC WORKS MEETING MINUTES FRIDAY, NOVEMBER 8, 2002 - 9:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Mayor James Brainard and Board Member Mary Ann Burke; Deputy Clerk-Treasurer Carrie Gallagher. Board Member Lori Watson and Clerk-Treasurer Diana Cordray were absent. Mayor Brainard called the meeting to order at 9:02 a.m. BID/QUALIFICATION OPENINGS/AWARDS: Opening for 106th Street and Gr~ Road lntersection Improvement Project; Mayor Brainard opened and read aloud the bids received as follows: Bidder Rieth-Riley Milestone EDSAM Construction Base Bid Alternate $ 422,737.55 -$ 3,000.00 $ 490,448.60 - $27,000.00 $ 614,202.00 -$ 8,200.00 Mayor Brainard gave the bid documents to Kate Weese, City Engineer, for review and consideration in order to provide a recommendation at this meeting. Mayor Brainard called a recess at 9.'07 c~m. Mayor Brainard reconvened the meeting at 9:32 a.m. Award for 106th Street and Gray Road Intersection Improvement Project; Kate Weese, City Engineer, presented this matter to the Board and recommended that Rieth-Riley be awarded the above-referenced bid as the lowest, most responsive bidder at $422,737.55. Mayor Brainard moved to approve the bid award. Board Member Burke seconded. The bid was awarded to Rieth-Kiley by a vote of 2-0. ADJOURNMENT: Mayor Brainard moved to adjourn. Board Member Burke seconded. The meeting was adjourned at 9:34 a.m. Respect fully submitted, Diana L. Cordray, ~C Clerk-Treasurer Approved, ~ayor James Brainard ATTEST: Clerk-Treasurer