HomeMy WebLinkAboutBPW-01-04-06
City of Carlllel
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NOTICE
CARMEL BOARD OF PUBLIC
WORKS
WEDNESDAY, JANUARY 4,2006
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 MEETING ON WEDNESDAY,
JANUARY 4,2006, 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 317/571.2414
City of Carfilel
Office of the
Clerk-TreasurBOARD OF PUBLIC WORKS & SAFETY MEETING
AGENDA
WEDNESDAY, JANUARY 4,2006 -10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. MINUTES
a. Minutes from the December 21,2005 Regular Meeting
2, CONTRACTS
a. Request for Purchases of Goods and Services; Steven R. Lloyd, Attorney
($15,000.00); Judge Gail Bardach, City Court
3. USE OF CITY FACILITIES
a. Request to Use City Hall, Gazebo and Common Areas, Parking lots, etc.; Farmers
Market; Various Saturdays; 6:00 a.m. to Noou; Ron Carter, Carmel Farmers Market
4. OTHER
a. Request for Secondary Plat Approval; Grandin Hall; J. Cort Crosby, The Schneider
Corporation
b. Request for Secondary Plat Approval; Village of West Clay, Section 9002; Kevin
Krulik, Brenwick
c. Request for Secondary Plat Approval; Village of West Clay, Section 9003; Kevin
Krulik, Brenwick
d. Request for Additional Vacation day to be Carried over from 2005 to 2006;
Recruit Kip Benbow and Firefighter Bryan Mason; Chief Douglas Callahan, Carmel
Fire Department
e. Tabled 12/21/2005; Request for Commercial Curb Cut; Boardwalk Shops; 720/726
Adams Street; Adam Dehart, Keeler-Webb Associates
f. Tabled 12/21/2005; Request for Health Plan Amendment; Shawn Reynolds;
Barbara Lamb, Director of Human Resources
5. ADJOURNMENT
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/571.2414
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BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
WEDNESDAY, JANUARY 4,2006 -10:00 A.M.
COUNCIL CHAMBERS I CITY HALL I ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Watson called the meeting to order at 10:00 a,m,
MEMBERS PRESENT
Board Member Mary Ann Burke and Lori Watson; Deputy Clerk Treasurer; Sandra Johnson and Lois
Fine
MINUTES
The Minutes for the December 21, 2005 Regular Meeting were approved as amended 2-0,
CONTRACTS
ReQuest for Purchases of Goods and Services: Steven R, Llovd, Attornev ($15,000,00: Board Member
Burke moved to approve, Board Member Watson seconded. Request approved 2-0,
USE OF CITY FACILITIES
ReQuest to Use Citv Hall, Gazebo and Common Areas, Parkinf! lots, etc,: Farmers Market: Various
Saturdavs: 6:00 a,m, to Noon: Board Member Burke moved to Approve, There was brief discussion.
Board Member Burke moved to Table, Board Member Watson seconded, Request Tabled 2-0.
OTHER
ReQuest for Secondarv Plat ADDroval: Grandin Hall: Board Member Burke moved to approve. Board
Member Watson seconded. Request approved 2-0,
ReQuest for Secondarv Plat ADDroval: Villaf!e of West Clav. Section 9002: Board Member Burke
moved to approve. Board Member Watson seconded. Request approved 2-0.
ReQuest for Secondarv Plat ADDroval: Villaf!e of West Clav. Section 9003: Board Member Burke
moved to approve, Board Member Watson seconded. Request approved 2-0,
ReQuest for Additional Vacation dav to be Carried over from 2005 to 2006: Recruit KiD Benbow and
Firefif!hter Brvan Mason: Board Member Burke moved to approve. Board Member Watson seconded.
Request approved 2-0.
Tabled 12/21/2005: ReQuest for Commercial Curb Cut: Boardwalk Shoos: 720/726 Adams Street:
Adam Dehart. Keeler-Webb Associates: No Action taken
Tabled 12/21/2005: ReQuest for Health Plan Amendment: Shawn Revnolds: Barbara Lamb. Director
of Human Resources: Board Member Burke moved to approve. Board Member Watson seconded.
Request approved 2-0.
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ADJOURNMENT
Board Member Watson adjourned the Meeting at 10:16 a.m.
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/Diana L. Cordray, AMC
Clerk-Treasurer
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Diana L. Cordray, lAMC
Clerk-Treasurer
Sandra M. Johnson,
Deputy Clerk for
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