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HomeMy WebLinkAboutBPW-06-15-05 City of Carmel Office of the G MEETIN NOTICE CARMEL BOARD OF PUBLIC WORKS WEDNESDAY, JUNE 15, 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 W1LL HOLD A SPECIAL MEETING ON WEDNESDAY, JUNE 15, 2005, AT 10:00 A.M. IN THE COUNCIL CHAMBERS, CITY HALL, ONE CIVIC SQUARE. THE PURPOSE OF THE MEETING IS CITY BUSINESS. ONE CIVIC SQUARE CARMEL, INDIANA 46032 3~7/571-2414 City ot: Carmel Office of the Clerk-Treasurer BOARD OF PUBLIC WORKS & SAFETY MEETING AGENDA WEDNESDAY, JUNE ]5, 2005 - 10:00 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CI¥IC SQUARE MEETING CALLED TO ORDER 1. MINUTES a. Minutes from the June 1,2005 Regular Meeting b. Minutes from the June 8, 2005 Special Meeting 2. BID OPENINGS/AWARDS a. Bid Opening for Briarwood and Wintergreen Water Main Extension, Contract 46A; John Duffy, Director of the Department of Utilities b. Bid Opening for Ditch Road from 141st Street to 146th. Street; Michael McBride, City Engineer c. Bid Award; 96th Street/Westfield Road Project; Milestone Contractors, LP; ($2,472,000.00); This was the lowest and most responsive; Michael McBride, City Engineer PERFORMANCE RELEASES a. Resolution No. BPW-06-15-05-01; Ballantrae Subdivision; Street Signs, Monuments & Markers; Darlene Lorenz, The Anderson Corporation CONTRACTS a. Request for Purchases of Goods and Services; TeamMakers; ($30,500.00); Chief Douglas Callahan; Carmel Fire Department b. Request for Purchases of Goods and Services; Milestone Contractors, LP ($2,472,000.00 - Bid Award); Michael McBride, City Engineer OTHER a. Swearing in new Police Chaplain, Father John Duncan; Chief Michael Fogaryy, Carmel Police Department b. Request for Water and Sanitary Sewer Availability; Traditions on the Monon; North Range Line Road; Richard J. Kelly, EMH&T, Inc. c. Request for Water and Sanitary Sewer Availability; Hazel Dell Corner, Lot #3; ao~g~:[tcl~q~t~t~q~)~ Sc~.e~.ri~?'~:l~J~a4t~c~¢ 317/57D2414 f. g. h, i. j. Request for Water and Sanitary Sewer Availability; Kincaids Restaurant; 14159 Clay Terrace Blvd; Bill Hunt, Charles C. Brandt Construction Co. Request for Temporary Curb Cut; Traditions on the Monon; Richard J. Kelly, EMH&T, Inc. Request for Residential Curb Cut; (2 Cuts); Circular Driveway; 12020 Eden Glen Drive; James Dulin Reques[ for Open Pavem6nt But; Traditions on the Morion; 1 Open Cut on Smokey Row Road; Richard J. Kelly, EMH&T, [nc. Request fur Dedication of Deeds of Public Rights of Way; City Center parcel #13; Bob Olson, CSO Engineers Request for Secondary Replat Approval; The Townhomes at Guilford; Steve Broermann, Platinu.m Properties TABLED: Curb Cut Request, Steak N Shake, 4105 East 96th Street; Michael McBride, City Engineer ADJOURNMENT BOARD OF PUBLIC WORKS & SAFETY MEETING Minutes Wednesday, June 15, 2005 - 10:00 A.M. COUNCIL CHAMBERS / CiTY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Board Members; Mary Ann Burke and Lori Watson, Depuo,-Clerk Treasurer, Sandra Johnson and Lois Fi~w Board Member Burke called the meeting to order at 10:00 a.m. MINUTES The Mimttes for the June 8, 2005 Regular Meeting were approved 2-0. BID OPENING/AWARDS: Bid Opening for Briar~vood and Wintergreen Water Main Extension Contract Member Burke opened and read the bids aloud; 46A; Board Company Midwest Mole, Inc. Infrastructure Contractors Atlas Excavating T.I>.I. Utility Construction Base Bid $ 493,183.06 $ 595,500.00 $ 466,800.00 $ 430,600.00 Alternate $ 573,175.00 $ 525,900.00 The bids were given to John Duffy, Director of the Department of Utilities for review and return with recommendation for award. Bid Openin~ for Ditch Road 14P~t to 146~' Street Road Pro[ect: Board Member Barke opened and read the b~ds aloud; Company Atlas Excavating Rieth Riley E&B Paving, Inc. Crider & Crider Calumet Asphalt Milestone Contractors Hunt Paving Company The bids were given to recommendation for award. Base Bid · $1,867,904.30 $1,970,658.70 $1,796,484.73 $1,677,128.35 $1,557,112.71 $1,795,000.00 $1,776,675.00 Michael McBride, City Engineer for review and return with Bid Award ['or 96tt' Street/Westfield Road Proiect; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Bid Award for Ditch' Road 141~t Street to 146th Street Road Pro/ecU Board Member Burke moved to approve upon all conditions of the bid being met. Board Member Watson seconded. Request approved 2-0. PERFORMANCE RELEASES ' Resolution No. BPW- 06-15-05-01; Ballanntrae Subdivision; Street Signs; Board Member Burke · moved to approve. Board Member Watso~t seconded. Request approved 2-0. CONTRACTS Request {bt' Purchases of Goods and Services; TeamMakers ($30,500. 00); Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Purchases of Goods and Services; Milestone Contractors, LP; Bid Award ($2,472,000.00); Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. OTHER Swearing in New Police Chaplain, Father Joh~ Duucan. Request {bt Water and Sanitary Sewer Availability; Traditions on the Monon; North Range Line Road; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request [br Water and Sanitary Sewer Availability; Hagel Dell Corner, Lot #3: Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Water and Sanitary Sewer Availability; Kincaids Restaurant; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Temporary Curb Cut; Traditions on the Morion; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Residential Curb Cut (2 Cuts) Circular Driveway; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Open Pavement Cut; Traditions of the Monon; Board Member Burke moved to approve. Board Member Watson seco~ded. Request approved 2-0. Request for Dedication of Deeds of Public Rights of Way; City Center Parcel #13; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. Request for Secondary Replat Approval: The Townhomes at Guilford; Board Member Burke moved to approve. Board Member Watson seconded. Request approved 2-0. TABLED: Curb Cut Request, Steak N Shake, 4105 East 96th Street; No action was taken on this item. Board Member Burke moved to remove .[?om Table. Board Member Watson seconded. Brief Discussion. Michael McBride, City Engineer requested the item be denied. Board Member Burke moved to approve. Board Member Watson seconded. Request denied 0-2. ADJOURNMENT BoardMemberBurkeadjournedthemeeting~m./~ ~~ ./Diana L. Cordray, I~MC Clerk-Treasurer Clerk-Treasurer t(y~r James Brainard