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[MEETING CALLED TO ORDER]

[1. MINUTES]

[00:00:13]

I MOVE APPROVAL. >> SECOND.

>> ANY DISCUSSION? >> ALL IN FAVOR?

[2. BID/QUOTE OPENINGS AND AWARDS]

>> AYE. >> NEXT WE HAVE A BID OPENING FOR CONSTRUCTION OF THE CARMEL DATA CENTER.

>> SO THIS IS ONE BID, DIFFERENT SEGMENTS, SO WE'LL ANNOUNCE THE SEGMENTS SEPARATELY. AND THIS IS FOR THE ELECTRICAL

AND IT'S HUSTON ELECTRIC. >> THEY'RE BID IS $215,600.

>> I WILL MISPRONOUNCE THIS BUT I THINK IT'S INPHRASE, AND IT IS WELL-SEALED. VERY WELL SEALED.

>> THEIR BID IS $89,971.48. IT SAYS ELECTRICAL, WHAT DOES

THIS ONE SAY. >> THE LAST AIRBNB ELECTRICAL IS

FREDERICKS INC. >> THEIR BID IS $191,474.

IS THAT THE LAST ONE? >> FOR THAT SECTION.

>> WE HAVE ONE FOR THE ROOFING SEGMENT AND IT IS CE REAVE ROOFING. WE ONLY HAVE ONE BID, IT'S

$52,737. >> CE REEVE ROOFING.

>> THESE ARE FOR THE TECHNOLOGY PORTION.

FIRST ONE IS HUSTON ELECTRIC. OR HOUSTON.

>> THEIR PHID$447,900. >> I THINK THIS IS CLOSSEN

COMMUNICATIONS. >> THEIR BID IS $173,070.

[00:05:04]

>> ERMCO THEIR BID IS $198,421. >> CC CAT INC.

>> THEIR PHID$193,820. >> SO WE HAVE A BID WE'RE NOT SURE WHICH SEGMENT IT IS FOR. IT'S FROM STRESS CORP, INC.

>> THEIR BID IS $45,300. >> THAT'S THE ONLY ONE FOR THAT

SEGMENT. >> OKAY, THIS IS FOR PAINTING, A & S GENERAL CONSTRUCTION, LLC. I BELIEVE THIS IS THE ONLY ONE

FOR PAINTING. >> THEIR BID IS $8,000.

>> THIS IS FOR MASONRY. BIANCO FIORI MASONRY, INC.

>> THEIR BID IS $236,000. >> ALSO FOR MASONRY IS DK AND L

MASONRY. >> THEIR BID IS $273,000.

>> GENERAL CONTRACTOR -- >> OKAY, THIS IS FOR GENERAL CONTRACTOR, THERE IS ONLY ONE. AND IT IS FROM FREDERICKS, INC.

>> THEIR BID IS $2,059,540. >> DO YOU KNOW WHAT SEGMENT THIS ONE IS? SITE WORK, OKAY.

>> THIS IS THE ONLY ONE FOR SITE WORK.

FROM WHITE CONSTRUCTION. >> THEIR BID IS $279,000.

>> NEXT ITEM ON THE AGENDA IS THE BID AWARD FOR WATER MAIN EXTENSION PROJECT. TOWNE ROAD TO OVERBROOK DRIVE.

MR. DUFFY? >> YES, THANK YOU.

FOR THE WATER MAIN EXTENTION PROJECT ON 146TH STREET FROM OVERBROOK DRIVE TO TOWNE ROAD. LIKENED CONTRACTING CORPORATION.

$1,943,757. THEY WERE THE LOWEST MOST

RESPONSIVE BIDDER. >> THANK YOU, I MOVE APPROVAL.

[3. CONTRACTS]

>> SECOND. ALL IN FAVOR.

AYE. ($943,757).

>> NEXT A-I I MOVE APPROVAL. >> ALL IN FAVOR.

[4. REQUEST TO USE CITY STREETS/PROPERTY]

[00:10:04]

AYE. >> APPROVED.

>> USE OF CITY STREETS AND PROPERTY FOR --

[5. OTHER]

>> THE NEXT WE HAVE OTHER -- 5 AND IT'S 5A-N AND THIS CONSENT TO ENCROACH BPT'S, FOR THE FIRE DEPARTMENT AND THE CARMEL EMPLOYEE HEALTH BENEFITS, CONSTRUCTION, STORM WATER TREATMENTS, REQUEST FOR DEDICATION OF DEED OF PUBLIC RIGHT-AWAY. ANOTHER DEED OF PUBLIC RIGHT-AWAY. SO I MOVE APPROVAL WITH ANY CONDITIONS OF THE CITY ENGINEER BEING MET.

>> SECOND. >> ALL IN FAVOR.

>> AYE. >> SO THE NEXT WE HAVE ONE ADD-ON. IT'S.

>> GOOD MORNING MR. THE JUST ONE ITEM AS AN ADD-ON.

>> STATE YOUR NAME. >> MY NAME IS -- WITH THE LEGAL DEPARTMENT. AS I SAID JUST ONE ITEM FOR ADD-ON TODAY IT'S ADDITIONAL SERVICES AMENDMENT TO AGREEMENT FOR PURCHASES OF GOODS AND SERVICES WITH THE OLD GROVE RESTORATION FORESTRY A DOING BUSINESS AS FOREVER REDWOOD IS FOR INSTALLATION SERVICES FOR PAVILION.

THE TOTAL AMOUNT OF ADDITIONAL SERVICES IS $52,000 AND IT INCLUDES INSTALLATION SERVICES ASSEMBLY AND EQUIPMENT RENT FOR

INSTALLATION. >> I MOVE WE ADD IT ON.

>> SECOND. >> ALL IN FAVOR.

>> AYE. >> AND MOVE APPROVAL.

>> SECOND. AYE.

>> IF

* This transcript was compiled from uncorrected Closed Captioning.