[MEETING CALLED TO ORDER]
[00:00:06]
>> GOOD MORNING. CALLING THE MEETING OF THE
[1. MINUTES]
CARMEL BOARD OF PUBLIC WORKS AND SAFETY MEETING TOOTED.THE FIRST ITEMS ON THE AGENDA ARE THE MINUTES FROM OCTOBER 6, 2021. I WAS ABSENT SO I WILL NOT VOTE.
INCOMES TO AAPPROVE THOSE MINUTES.
>> I MOVE APPROVAL. >> SECOND.
>> ALL INDICATE BY SAYING AYE. >> ABSTAINED.
[2. PERFORMANCE RELEASE/REDUCTION APPROVAL REQUESTS]
MINUTES ARE APPROVED. THE NEXT TIME IS THE LEASES REDUCTION AND BOND REQUEST, WE HAVE FOUR 2A, B, C, AND D, COPPER RUN, WHICH IS SHELBOURNE EROSION RECALL.MINNEAPOLIS REHABILITATION INSTITUTE AND CAMDEN WALK, 2B EROSION CONTROL. IS THERE A MOTION TO CONTROL D
>> SECOND. HOUR-BY-HOUR ANY DISCUSSION ON ANY OF THESE ITEMS. HEARING NONE, ALL IN FAVOR OF
PLEASE INDICATED BY SAYING AYE. >> AYE.
[3. CONTRACTS]
>> PASS UNANIMOUSLY. NEXT WE HAVE A FEW CONTRACTS TODAY. A-E.
THESE ARE CONTRACTS FOR CONTRACTUAL CONTRACT AMENDMENTS.
IS THERE A MOTION TO APPROVE 3 A-E?
>> I MOVE APPROVAL OF 3 A-E. >> SECOND.
>> ANY DISCUSSION ON ANY OF THE ITEMS. HEARING NONE ALL IN FAVOR INDICATE BY SAYING AYE.
[4. REQUEST TO USE CITY STREETS/PROPERTY]
>> NEXT IS CATEGORY 4, WHICH IS REQUEST TO USE CITY STREETS AND/OR PROPERTY. WE HAVE 4 A-I.
STAFF HAS LOOKED AT EACH OF THOSE AND THEY WILL APPEAR ON THE AGENDA UNTIL STAFF IS SATISFIED.
IS THERE A MOTION TO APPROVE 4 A-I.
>> I MOVE APPROVAL OF 4 A-I. >> SECOND.
>> ANY DISCUSSION ON ANY OF THE ITEMS? HEARING NONE ALL IN FAVOR OF APPROVING 4 A-I, INDICATE BY
>> APPROVED UNANIMOUSLY, ALL THE ITEMS.
[5. OTHER]
THEN WE HAVE THE CATEGORY OR "OTHER." TWO CURB CUTS, LANE RESTRICTION FOR AN OPEN CUT ON WINTER LANE.WAIVER ISLAMIC LIFE CENTER REQUEST FOR CONSENT TO ENCROACH.
ANOTHER CONSENT FOR VARIANCE. A REPLAT OF CARMEL SCIENCE AND
TECH LOT 14. >> TEMPORARY HIGHWAY EASEMENT AT ROUND ABOUT PROJECT FROM CITY ENGINEER.
RELEASE OF TEMPORARY HIGHWAY EASEMENT AT AS WELL FOR THE SAME PROJECT.
IT'S 5 A-I. IS THERE A MOTION TO APPROVE 5
A-I? >> I MOVE APPROVAL OF 5 A-I WITH
ANY CONDITIONS BEING MET. >> SECOND.
>> SO MOVED, AND SECONDED THAT WE APPROVE ALL THE ITEMS SUBJECT TO ANY CONDITIONS LAID OUT BY CITY STAFF.
ALL IN FAVOR PLEASE INDICATE BY SAYING "AYE."
>> AYE. >> WE HAVE ONE ADD-ON FOR HAMLIN CROSSING EAST. SECONDARY PLAT PROJECT THIS INVOLVED OUR REPUBLIC INITIATIVE WITH REPUBLIC AIRWAYS.
IS ALL A MOTION TO ADD THIS ITEM FROM THE DEPARTENT OF
ENGINEERING TO THE AGENDA? >> I MOVE WE ADD IT ON.
>> HEARING NONE ALL IN FAVOR OF ADDING IT TO THE AGENDA PLEASE
INDICATE BY SAYING AYE. >> AYE.
>> NEXT IS THERE A MOTION TO APPROVE.
>> I MOVE APPROVAL. >> SECOND.
>> IS THERE ANY WE NEED TO KNOW ABOUT THIS?
>> NO THERE IS NOTHING WE NEED JUST A STANDARD -- OKAY.
IT'S BEEN MOVED AND SECONDED THAT WE APPROVE IT.
HEARING NO DISCUSSION ALL IN FAVOR PLEASE INDICATE BY SAYING
>> IS THERE ANY OTHER BUSINESS BEFORE THE BOARD?
>> HEARING NONE WE'LL BE JOURNED UNTIL
* This transcript was compiled from uncorrected Closed Captioning.