HomeMy WebLinkAboutBPW-01-03-07
City of CarUlel
Office of the
Clerk-Treasurer
MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
WEDNESDA Y, JANUARY 3,2007
AT 10:00 A.M.
COUNCIL CHAMBERS
CA~MEL CITY HALL
. .
ONE CIVIC SQIJARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD
OF PUBLIC WORKS WILL HOLD A MEETING ON WEDNESDAY,
JANUARY 3, 2007, AT 10:00 A.M. IN THE COUNCIL CHAMBERS,
CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THp MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/571.2414
City of Cartnel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY MEETING
. .
AGENDA
WEDNESDAY, JANUARY 3,2007 - 10:0() A.M.
COUNCIL CHAMBERS I CITY HALL lONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. MINUTES
a. Minutes from the December 20, 2006 Regular Meeting
b. Minutes from the December 20, 2006 Executive Sessiou
2. BmOPENINGS/AWAlIDS
a. Bid Opening for the Biosolids Solar Drying System; John Duffy, Director of the
Department of Utilities
3. PERFORMANCE RELEASES
a. Resolution No. BPW- 01-03-07-01; Long Ridge Estates, Section 2, Streets, Curb &
Gutters, Water mains, Street Signs; Steve Broermann, Platinum Properties
4. CONTRACTS
a. Request for Purchases of Goods and Services; Steven R. Lloyd, Attor~ey at Law;
(Indigent Defense Services); Judge Gail Bardach, Carmel Gity Court
5. OTHER
a. Request for Water Availability; Strafford @ West Clay Assisted Living Center;
Jeff Morgan, Circero Lawn & Gar~en
6. ADJOURNMENT
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/511-2414
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BOARD OF PUBLIC WORKS & SAFETY MEETING
MINUTES
WEDNESDAY, JANUARY 3, 2007 -10:00 A.M.
COUNCIL CHAMBERS I CITY HALL lONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Burke called the meeting to order at ]0:02 a.m.
MEMBERS PRESENT
Members Mary Ann Burke and Lori Watson; Deputy Clerk Treasurer, Sandra Johnson
MINUTES
The Minutesfor the December 20,2006 Regular Meeting were approved 2 - O.
BID OPENING! AWARDS
Bid Openinz for Biosolid Solar Drvinz System,' Board Member Burke opened and read the bids aloud.
Company
Bid Amount
Pm'kson
$457,500.00
The bids were given to John Duffy, Director of the Department of Utilities for review and
recommendation at the next meeting.
PERFORMANCE RELEASES
Resolution No. BPW- 01-03-07-01: Lonz Ridze Estates, Section 2. Streets, Curb & Gutters, Water
mains, Street Sizns; Board Member Burke moved for approval, Board Member Watson seconded,
Request approved 2-0.
CONTRACTS
Board Member Watson seconded, Request
OTHER
ReQuest for Water Availability; Strafford @ West Clay Assisted Livinz Center; Board Member Burke
moved for approval, Board Member Watson seconded. Request approved 2-0.
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ADD-ON
ReQuest to Add-On Resolution BPW-Ol-03-07-02: A Resolution of the City of Carmel Board of Public
Works and Safety Ratifvinl! the Execution of a Contract; Board Member Burke moved to Add-On.
Board Member Watson seconded. Request approved 2-0.
Resolution BPW-01-03-07-02' A Resolution 0 the Ci 0 Cannel Board 0 Public Works and Sa e
Ratifvinl! the Execution of a Contract: Board Member Burke moved to Add-On. Board Member
Watson seconded. Request approved 2-0.
ADJOURNMENT
Board Member Burke adjourned the Meeting at 10;15 a.m.
~y~~~
Clerk -Treasurer
Approved,
'ana L. Cordray, IA
Clerk-Treasurer