[MEETING CALLED TO ORDER]
          [00:00:04]
          >> BOARD OF PUBLIC WORKS IS NOW IN SESSION. 
          [1. MINUTES]
FIRST ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES OF THE DECEMBER 15 MEETING. IRMOVE I APPROVAL. 
          >> SECOND. >> ALL IN FAVOR. 
          [2. BID/QUOTE OPENINGS AND AWARDS]
          >> AYE. >> AYE. 
          AWARDS BID AWARD FOR 106TH STREET WATER MAIN REPLACEMENT PROJECT, MR. DUFFY? 
          >> YES, THANK YOU. I LIKE TO AWARD THE 106TH STREET WATER MAIN REPLACEMENT PROJECT TO LIKENS CONTRACTING. THE $AMOUNT IS 319,313. 
          >> I MOVE APPROVAL. >> SECOND. 
          >> ALL IN FAVOR. >> AYE. 
          [3. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS]
          >> THE NEXT WE HAVE 3 PERFORMANCE BOND RELEASES. 
          RESOLUTION BPW 01, 05, 2208, AND 09. 
          I MOVE APPROVAL. >> SECOND. 
          [4. CONTRACTS]
          >> ALL IN FAVOR, AYE. >> NEXT WE HAVE CONTRACTS. 
          I MOVE APPROVAL OF 4 A., THROUGH C. 
          >> X. OH,. 
          >> 4 A. THROUGH C. >> I THINK IT'S -- 
          >> GO TO D. >> D. D. WOULD BE A. THROUGH 
          D. D. >> A. THROUGH -- C. C. 
          >> WHY -- >> FOR A. THROUGH -- 4 A. 
          THROUGH 4 X. >> GOOD, THANK YOU. 
          I MOVE APPROVAL OF 4 A. THROUGH X. 
          >> SECOND. >> ALL IN FAVOR. 
          >> AYE. >> I THOUGHT IT WAS DOUBLE 
          D. REMOVED. >> DO WE NEED TO REMOVE Y? 
          >> I MOVE WE REMOVE Y. FROM THE AGENDA? 
          >> SECOND. >> ALL IN FAVOR. 
          >> AYE MOVE APPROVAL OF Z. THROUGH D. D. 
          [5. OTHER]
          >> SECOND. >> ALL IN FAVOR. 
          AYE. >> NEXT WE HAVE OTHER ITEMS. CITY OF CARMEL BOARD OF PUBLIC WORKS TRANSFER AND PRESENTATION OF PIVOTAL AND BADGE -- PISTOL AND 5 B. IS RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS TO TRANSFER THE PISTOL AND BADGE, MOVE APPROVAL. 
          >> SECOND. >> ALL IN FAVOR. 
          >> AYE. >> NEXT I THOUGHT -- PLEASE CHIEF WAS GOING TO BE HERE. I MOVE APPROVAL OF 5 C. 
          THROUGH G. THEY ARE PLAT AMENDMENTS, WAIVER RESERVE FOR RESERVE AT SPRING MEAL, CITY OF CARMEL TRANSFER OF THE CITY OF POLICE OFFICER BIDEN SCHMID'S 7-YEAR-OLD POLICE CANINE, MOVE APPROVAL OF C. 
          THROUGH G. >> SECOND. 
          >> ALL IN FAVOR. >> AYE. 
          >> NEXT WE HAVE 4 ADDIONS. >> GOOD MORNING, SERGEI, CORPORATION COUNSEL OFFICIAL. 
          3 ADS OOPS TO FOR YOUR CONSIDERATION TODAY. 
          FIRST TWO OF THE PERFORMANCE AGREEMENTS FOR BROKEN THE RISE OR ROKE ON ICE FESTIVAL THAT STARTS THIS WEEKEND I BELIEVE. WE APOLOGIZE FOR BRINGING THIS TO YOU THAT LATE. THAT'S WHEN WE GOT SIGNATURES FROM PERFORMERS. THIRD ITEM IS A LEECH AND RUSSEL MECHANICAL INCORPORATORS, ADDITIONAL SERVICES NUMBER 4, THIS IS FOR SHOW MELT SYSTEM EQUIPMENT. WE EXPECT MAYBE A LITTLE BIT OF SNOW THIS THURSDAY. WE'RE GOING INTO WINTER SO THAT'S, THAT'S A REASON FOR URGENCY IMPROVE -- APPROVING THAT. WE ASK THAT THOSE THREE ITEMS BE ADDED ON THE AGENDA AND BE. 
          [INAUDIBLE] >> I MOVE WE ADD THE FIRST THREE ON TO THE AGENDA, PERFORMANCE AGREEMENT, ANOTHER PERFORMANCE AND THEN I -- WELL, LAYING SIDEWALK CLOSURE, I MOVE APPROVAL OF THE FIRST THREE ADD YONS. 
          >> ALL FOUR. >> I THOUGHT HE WAS -- 
          >> DO THEM SEPARATELY. >> B. 
          C. AND D. >> FINE; THAT WHAT YOU -- 
          >> YES. I'M NOT SURE ABOUT THE 
          4TH. >> OKAY. 
          SECOND TO B. C. AND D. 
          >> MOVE APPROVAL. >> SECOND. 
          >> ALL IN FAVOR. >> AYE. 
          [00:05:01]
          >> NEXT IS 4 A. SORRY, I DIDN'T REALIZE YOU DID THE THREE. PROSCENIUM POOL APPROVAL. 
          I MOVE IT WE ADDED ON. >> SECOND. 
          >> ALL IN FAVOR. >> I MOVE APPROVAL. 
          >> THANK YOU, THANK YOU, BOARD MEMBERS, WHY. 
          TO MAKE SURE FOR THE RECORD WE'RE ADDING WHAT WAS LAST TIME IT WAS ADDED ON AND APPROVED AS A REQUEST FOR LANE SIDEWALK CLOSURE AT 20 WEST CARMEL DRIVE. 
          >> MM-HMM. >> THANK YOU. 
          >> ALL IN FAVOR? >> ALL IN FAVOR.
* This transcript was compiled from uncorrected Closed Captioning.