HomeMy WebLinkAboutBPW-08-22-05City of Carmel
Office of the ~ ~.-~ ~
T ING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
MONDAY, AUGUST 22, 2005
AT 3:00 P.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 MONDAY, AUGUST 22, 2005, AT 3:00 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
MONDAY, AUGUST 22, 2005 -- 3:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
BID OPENINGS/AWARDS
a. Bid Opening for the Northwood Hills Utility Project; John Duffy, Director of the
Department of Utilities
OTHER
a. Request for Agreement Between the City of Carmel and the Carmel Professional
Firefighters; Mayor James Brainard
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEl., INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
MONDAY, AUGUST 22, 2005 - 3:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 3.'00 p.m.
MEMBERS PRESENT
Mayor Jatnes Brainard; Board Member Burke; Deputy Clerk Treasurer, Sandra Johnson
BID OPENINGS/AWARDS
Bid Opening for the Northwood Hills Utility Pro/ect; Mayor Brainard opened and read the bids
aloud;
Company
Diechman Excavati~g
Culy Co~struction
Atlas Excavating
Eagle Valley
Amolttlt
$5,620,000.00
$6,450,699.00
$4,206,995.00
$4,205,525.00
The Bids were'given to John Dttf~, Director of the Department of Utilities for review and
co,sideration.
OTHER
Request for Agreement Between the CiN of Carmel a,d the Carmel Professional Firefighters;
Mayor Brainard moved to approve. Board Member Burke seconded. Req,est approved 2-0.
ADJOURNMENT
The Meeting was adjour~zed at 3.'05 p.m. by Mayor James Brainard.
-'/Diana L. Cordray, IA~C
Clerk-Treasurer
I~yor James i3rainard
/ ~1 ' ~¢~u~' Clerk for
~Diana L. Cordray, IAMb' Clerk-Treasurer