HomeMy WebLinkAboutBPW-05-19-08 SPECIALC'ty of Carmel
Office of the
Clerk-Treasurer
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORDS
MONDAYS MAY 199 2008
AT 9:00 A.M.
COUNCIL CHAMBERS
CARMEL CITY BALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD
OF PUBLIC WORKS WILL HOLD A SPECIAL MEETING ON
MONDAY, MAY 19, 2008, AT 9:00 A.M. IN THE COUNCIL
CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS CITY BUSINESS
ONECIVICSLIUARE CARMEL, INDIANA 46032 317/571.2414
ulty of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY :SPECIAL MEETING
AGENDA
MONDAY, MAY 19„2008 -9:00 A.M.
COUNCIL CHAMBERS /CITY HALL I ONE CIVIC SQUARE
MEETING CALLED TO ORDER
BID OPENINGS/AWARDS
a. Bid Award for City Center Landscape Project; Delello & Sons; ($316;021.39);
Mike McBride, City Engineer
b. Bid Award for 131ST Street, Towne Road to Shelborne Road; E&B Paving
($2,381,422.66); this was the lowest and most responsive bid; Mike McBride, City
Engineer
c. Bid Award for 131st Street, Ditch Road to Towne Road; The Snider Group
(53,478,550.65); this was the lowest and most responsive bid; Mike McBride, City
Engineer
2. PERFORMANCE RELEASES
a. BPW 05-21-08-01; Williams Ridge Estates; Sidewalks; Steven Moed, Williams
Ridge Estates. LLC
3. CONTRACTS
a. Request for Purchases.of Goods and Services; Delello & Sons; ($316,021.39); Mike
McBride, City Engineer
b. Request for Purchases of Goods'and,Services; Translation InterAmerica;
($8,000.00); JudgePaul Felix, Carmel City Courts
c. Request for Purchases of Goods and Services; E&B Paving (Bid Award -
$2,381,422.66); Mike McBride, City Engineer
d. Request for Purchases of.Goods and Services; Snider Group (Bid Award -
$3,478,550.65); Mike McBride, City Engineer
e: Request for Purchases of Goods and Services; Change Order No. 1; 116,h and Clay
Center Road Project; R&W ;Contracting; (Increase $1,28931); Mike McBride, City
Engineer
ONE CIVIC SQUARE CARMEL,INDIANA 46032 3171571'-2414
f. 'Request for Purchases of Goods and Services; Change Order No. 1; 136'4' Street
and';Rangeline Road Building Demolition; Rhino Trucking (lncrease,S1;200;00);
Mike McBride; City Engineer
4. USE OFSITY FACILITIES/STREET CLOSURES
a: Request to Use;Gazebo and Common Area;Wedding; Friday June 12, 20.09 4:00
p.m. to'6:00 p.m (rehearsA) and Saturday,June 13„2009.1:00 p.m. to 12:00 a:m.;
Jessica Guardiola
b.. Request to Use_Gazebo and Common Area; Wedding; Friday August 29, 30087'00
p.m. to 8:00 p.m. (rehearsal) and Saturday August 30,2008 1:00 p.m., to 13:00
a:m.; Teresa Weber
c. Requestto,Use Gazebo and Common Area; Fundraiser/Walk; Saturday October
11, 2008; 7:30 a.m.-to 1:00 p;m.; The'24 Group, Donna Meacham
d,. Re9uest;to Use Veterans Memorial;'Wedding; Friday June 6; 2008 4E00,p:nf. to
7:00 p.m. (rehearsal) and Saturday;,June-7, 20089:30 a.m.;tA 12:Q0p.m.;.Desiree
Pluskey
e. Request to Use Caucus Room (Full); Meeting; Various dates; Leslie Welib, Carmel
Green initiative
f.. Request to,Use Caucus Room (Full);.Fundraiser;,June 12, 2008; 1:30 p.m. to 4:30
p.m.; Van Horn Vacations
g. Request to Close City St'reets;`Run/Watk;1Saturday, `November 15, 2008.6:00a:nr,
to, 1`00 p.m.; Carmel Clay P,arks and Recreation
h. Request to Close City 8freets;.Bike'Race; Sunday, June 15, 2008 8:00''a:m. to 1:00
p.m:; Indiana Senior Games,,Steve;Goar
L Request to Close City Streets; Celebration:of The Art and Design of Automobile;
Saturday ;tune 14, 200,8 6;00 a.m. to, 12':00 a•m•; Sherry Nlielke: Carmel.
Redevelopment,Commi ssi on
j. Request to Close City Streets; Run7Walk-(Setorifest);;Saturday August 2, 2008 5;00
a.m. to 1.0:00 a.rn.;,Jeff,Hess, St ElizabethAnn Seton
5. OTHER
a. Recommendation'for Acceptance Approval Request; 131"tStreet Clearing Project
from,Springmill Road'to'Towne Road;, Mike McBride, City Engineer
b. Recoinm'endation for Acceptance Approval Request; 1161h Street and Shelborne
Road Streetscape; Mike,McBride, City Engineer
6. ADJOURNMENT
BOARD OF PUBLIC WORDS & SAFETY SPECIAL MEE'T'ING
MINUTE'S
W,EDNES,DAY;,MAY'49;2008 -9:00 A.M..
COUNCIL CHAMBERS I CITY HALL h ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 9, 00 a. in.
MEMBERS PRESENT
Mayor James Brainard; Board Merr, er,. Mary„Ann Burke; Deputy Clerk-Treasur&s,, Sandra Johnson
and Lois Fine
81 D OPENINGSIA W ARDS
Bid-Award for Eity Center Landscape Proiect; Delello & Sons; ($316.021.39) there was discussion
regarding the award of the bid Mayor Brainard moved to ivithdra v the award of May i, 2008 to
Paradise Landscape. Board Member Burke seconded. Mayor Brainard moved to approve the bid
award to Delello & Sons. Board Member Burke seconded Request approved 2-0,
Bid Award for 13157 Street Towne Road to Shelborne,Road; L&'B Paving ($2,381;422.66 This was
the lowest and most responsive bid, Mayor Brainard moved to, approve: Board Member Burke
seconded. Request approved 2-0..
this was
the lowest and most responsive bid;, Mayor Brainard moved to approve.
seconded. Request approved 2-0.
PERFORMANCE RELEASES
BPW 05-21-08-01i Williams Ridre Estates; Sidewalks; A9ayor Brainard moved to approve. Board
Member Burke seconded. Request approved2.-0.
CONTRACT'S
Request for Purchases of Goods and Services; Delello & Sons; ($316,021:39); Mayor Brainard moved_
to approve. Board Member Burke,seconded. Request approved 2-0.
Request far Purchases of Goods and Services;., Translation'InterAmerica; ($8,000.00): Mayor
Brainard moved to approve: Board Member Burke seconded. Request approved 2-0.
Request for Purchases of Goods and Services; E&B Paving Bid Alvard 42,381,42L66); Mayor
Brainard moved'to approve: Board Member Burke seconded. Request,gpproved,2-0.
Request for Purchases of Goods and Services; Sniffler Group (Bid 'Award -,S3 ' 478 ' 550.65); Mayor
1 Brainard moved to approve Board Member Burke seconded. Request approved 2-0.
Request for Purchases of Goods,and Services; Change Order-No, 1; 11e and Clay Center Road
Project; R&W Contracting: (Increase of $1,289.3..1); Mayor Brainard moved to approve. Board
Member Burke seconded: Request approved 2-0.
Request for Purchases of Goods and Services; Change Order No. 1; 13e Street and Rangeline Road
Building Demolition> Rhino Trucking (Increase-$'1,200.00);, Mayor Brainard moved to approve.
Board Member Burke seconded. Request approved 2=0.
USE OF CITY-FACILITIES/STREET CLOSURES
Request to Use Gazebo and Common Area; Wedding; Friday June 12, 2069 4:00'p;nL to 6:00 P.m.
(rehearsal) dnd Saturday June 13, 20091.00 n.rn. to 11:00 arm Mayor Brainard moved to approve.
Board Member Burke'seconded. Request approved 2-0.
Request to Use Gazebo and Common Area, Wedding,- FiidayAueust29. 2008'7:00 p.m to 8:00 p.m.
(relrearso4 and SaturdayAu-ust 30.2008 1:00p.m. to 11:00 a.m.; Mayor Brainard moved to
approve. Board Member Burke seeohded. Request approved 2-0.
Request to Use Gazebo and Common Areai Fuddraiser/Walk; Satuiday'Oetober 11, 1008; 7:30 amt
to 1:00 P.m,; There was brief discussion:, Mayor Brainard moved to approve contingent upon the
Farmer's Market having ended iheir season. Board Member Burkeseconded Request approved 2-0.
Request to Use Veterans Memorial; Wedding Friday June 6 1008 4:00 p.nr. to 7:00 p.nG (rehearsal)
and Saturday June 7, 2008 9:30 a.m. to 12:00 psm.;'Mayor Brainard moved to approve. Board
Member Burke seconded. Request approved 2-0.
Request to Use Caucus Room (Full); Meeting, Various dates; Leslie PVebb, Carmel Green Initiative
Request to Use Caucus Room (Fuld); Fundraiser;. June'11. 2008; 1:30 p.rn. to 4:30 p.m.; Mayor
Brainard moved to approve. Board Member 8urkeseeonded Request approved 2-0.
Request to Close City Streets; ,RuA/67alk,_ Satu(day; November 1.), 2008 6: 0Q a.m. to t: 00 p.m.; Mayor
Brainard moved to approve Board Member Burke seconded. Request, approved'2-0.
Request to Close City Streeis;,Bike,Race-.Sunday, June 15 2008 8:00 a.m. to 1:00 p:rn.; Mayor
Brainard moved to approve. Board Member Burke seconded. Request approved 2-0.
Request to Close City Sireets;. Celebration of The Art and Design ofAutomobile; Saturday June 14.
2008 6;00 a.m. to 12:00.a.nr.; Mayor Bra nard moved to dppr•ove. Board Member Burke se_ conded.
Request approved 2-0.
Request to Close-City Streets, Rurr/Walk (Setonfest); Saturday
a.ty, Mayor Brainard, moved to approve. Board -Wember Burke
1 OTHER
Recommendation for Acceptance Approval Request; 13151 Street Clearing Proiect front Springin
Road to Towne Road: Mayor Brainard moved to approve. Board Member Burke seconded. Request
approved 2-0.
Recommendation for Acceptance Approval Request; Ile Street and Shelborne Road Streeiscape:
Mayor Brainard moved to approve. Board Member Burke seconded. Requesl approved 2-0.
ADJOURNMENT
Mayor Brainard adjourned the Meeting at 9:12 a. in.
la,l(
Diana L. Cordray, AMC
Clerk-Treasurer
Approved,
Ma r James Brainard
2 i
"ST*
i. Car",,
I C
Clerk-Treasurer