HomeMy WebLinkAboutBPW-04/22/09 SPECIAL9r??u City of Carmel
Office of the
Clerk-Treasurer
SF ECIAL
MIL'ETIiING
NOTICE
CARREL BOARD OF PUBLIC WORKS
WEDNESDAY, APRIL 229 2009
AT 9:00 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, APRIL 22,
2009, AT 9:00 A.M. IN THE COUNCIL CHAMBERS, CITY HALL, AND
ONE Civic SQUARE.
THE PURPOSE OF THE MEETING IS AWARD AND SIGN CONTRACTS FOR THE KEYSTONE AVENUE AT
116T"/CARMEL DRIVE
ONE CIVIC SQUARE C.ARN1FL, INDIANA 46032 31!/571-2414
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Office of the
Clerk-Treasurer
City of Carmel
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
WEDNESDAY, APRIL 22,.2009 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
BID OPENING/AWARDS
a. Bid Award for the Keystone Avenue at 116`h/Carmel Drive Project;
($25,351,380.00 ); Michael McBride, City Engineer
2. CONTRACTS
a. Request for Purchase of Goods and Services; Rieth-Riley Construction
Company; Keystone at 116'h/Carmel Drive; ($25,351,380.00 ); Michael
McBride, City Engineer
3. ADJOURNMENT
ONE CIVIC SQUARE C.ARMEL, INDIANA 46032 31 71571-2414
1 BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
WEDNESDAY, APRIL 22,.2009 - 9:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 9:00 a.m.
MEMBER PRESENT
Mayor James Brainard, Board Members; Mary Ann Burke and Lori Watson, Clerk Treasurer;
Diana L. Cordray, Deputy Clerk Treasurer; Sandra Johnson
BID OPENING/AWARDS
Bid Award for the Keystone Avenue at 116't'/Carmel Drive Project; ($25,351,380.00 ); Mayor
Brainard moved to approve. Board Member Burke seconded. Request approved 3-0.
1 CONTRACTS
Request for Purchase of Goods and Services; Rieth-Riley Construction Company; Keystone a1
116i6/Carrnel Drive; ($25,351,380.00),- Mayor Brainard moved to approve. Board Member
Burke seconded. There was brief discussion regarding the funds being available. Request
approved 3-0.
ADJOURNMENT
Mayor Brainard adjourned the meeting at 9:08 a.m.
Tana L. Cordray, 1A
Clerk-Treasurer
Approved 2 e
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46yor James Brainard
ATTEST,
iana L. Cordray,
Clerk-Treasurer