HomeMy WebLinkAboutBPW-04-01-05C ty of Carmel
Office of the
Clerk-Treasurer
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
FRIDAY, APRIL 1, 2005
AT 10:00 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
ON FRIDAY, APRIL 1, 2005, AT 10:00 A.M. IN THE COUNCIL
CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
The purpose of this meeting is to discuss City business.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
Office of the
Clerk-Treasurer
of Carmel
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
FRIDAY, APRIL 1, 2005 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. BID OPENINGS/AWARDS
a. Bid Opening for Miscellaneous Demolitions 96th Street and Westfield Blvd
Road Project; Michael McBride, City Engineer
2. OTHER
a. Request for Commercial Curb Cut; Carmel Science & Technology Park;
Block 7; Jack Lashenik, American Consulting
b. Request for Commercial Curb Cut; HH Gregg/Steak & Shake; 96th Street
Main Entrance and Truck Entrance Modification; James K. Shinneman,
Weihe Engineers
c. Request for Dedication of Public Right-Of Way; West Main Street Relocated
3rd Avenue NW; James Shinaver, Nelson & Frankenberger
d. Request for Vacation of Public Right-Of Way; Morion and Main PUD; James
Shinaver, Nelson & Frankenberger
e. Request for Utility Easement Agreement; Peter and Margaret Hentz; John
Duffy, Director of the Utility Department
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
Minutes
Wednesday, April 1, 2005 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Board Members; Mary A,nn Burke and Lori Watson, Deputy. Clerk Treasurer, Sandra Johnson
and Lois Fine
Board Member Burke called the meeting to order at 10.'02 a.m.
BID OPENING/AWARDS:
Bid Open!rig for Miscellaneous Demolitions- Road Projects; Mayor Brainard opened and read
the bids aloud.
Company
Rhino Trucking
Yardbury Landscape
North American Construction
Denney Excavating
Amount
$126,914.00
$ 67,806.80
$ 88,000.00
$156,647.10
The Bids were given to Michael McBride, City Engineer for review and return with a
recommendation at the next meeting.
OTHE~t
Request ['or Commercial Curb Cut; Carmel Science & Technology Park; Block 7; Board
Member Burke moved to approve. Board Member Watson seconded. Request approved 2 - O.
Request for Commercial Curb Cut; HH Gregg/Steak & Shake; 96t~. Street Entrance; Department
requested for item to be tabled. Board Member Burke moved to table. Board Member Watson
seconded. Request tabled 2 - O.
Request for Dedication of Public Right of Way; West Main Street Relocated 3rd Avenue NW;
Board Member Burke moved to approve. Board Member Watson seconded. Request approved
2-0.
Request for Vacation of Public Right of Way; Morion and Main PUD; Board Member Burke
moved to approve. Board Member Watson seconded. Request approved 2 - O.
Request for Utility Easement; Peter and Margaret Hentg; Board Member Burke moved to
approve. Board Member Watson seconded. Request approved 2 - O.
ADJOURNMENT
l~ana L. Cordray, IAI~C
Clerk-Treasurer
App~y~d~.~
~a~or James Brainard
ATTEST:
Clerk-Treasurer