[MEETING CALLED TO ORDER]
[00:00:07]
>> SPEAKER: THIS TIME I WILL CALL MEETING OF BOARD OF PUBLIC WORKS TO ORDER. WEDNESDAY, FEBRUARY 16 AT 10:00
[1. MINUTES]
A.M.. ALL THREE MEMBERS OF THE BOARD ARE PRESENT.THE FIRST ITEM ON AGENDA MINUTES FEBRUARY 22, 2022, REGULAR MEETING MINUTES. MOTION TO APPROVE AS PREPARED.
>> SPEAKER: INDICATE BY SAYING JAMES CRIDER.
[2. BID/QUOTE OPENINGS AND AWARDS]
>> IT IS UNANIMOUS. PROJECT FROM AUTUMN DRIVE TO
2ND STREET SOUTHWEST. >> DO WE HAVE ANY BIDS FOR
THAT? >> FIRST ONE IS FROM 3D COMPANY, MUNCIE, INDIANA.
>> THERE BASE BID IS 3 $3,687,000.
>> PMB PAVING. >> THEIR BED IS $4,387,469.69.
$3,465,950. >> WHITE CONSTRUCTION.
>> THERE BILLET IS 3,767,000 IS.
THAT'S IT. >> MAYOR BRAINARD: THANK YOU, VERY MUCH. SOMEONE FROM ENGINEERING CAN LOOK AT THOSE AND REPORT BACK TO US AT OUR NEXT MEETING.
>> NEXT MEETING, OKAY. NEXT, SMOKY ROW ROAD ROAD PROJECT FROM OLD MERIDIAN ROAD TO RANGELINE ROAD.
THERE BID IS $7,198,000 $7,198,000 421.
$7,198,000, 421. >> WHITE CONSTRUCTION.
>> WE WILL COME BACK. >> OKAY, THANK YOU.
>> MAYOR BRAINARD: AND THANKS. MEMBERS.
NEXT, WE HAVE BID OF WARRANT FOR PROJECT 20-ENG-02 DOES
[00:05:09]
NJERI HAVE ACCOMMODATION? >> YES I RECOMMEND AWARD PROJECT # 20-ENG-02, ROUNDABOUT, FROM 106TH STREET AND COLLEGE AVENUE ROUNDABOUT. 3-DAY INCORPORATED.
LOWEST BIDDER. >> MAYOR BRAINARD: THANK YOU.
IS THERE EMOTION. >> APPROVAL, SECOND.
>> ANY DISCUSSION? >> HERE IN HIM, ALL IN FAVOR
>> AYE. >> I AM IN FAVOR AS WELL.
[3. CONTRACTS]
UNANIMOUSLY. THANK YOU, JEREMY.NEXT, SERIES OF CONTRACTS AND CONTRACT AMENDMENT.
THREE A3 WHAT THROUGH 3I. >> I APPROVE.
>> SECOND. >> ANY DISCUSSION? HERE AND ON. ALL IN FAVOR INDICATE BY SAYING
>> JAMES CRIDER. >> I VOTE AYE AS WELL.
THAT MEANS THREE A-3 I ALL APPROVED ANONYMOUSLY.
[4. OTHER]
NEXT CATEGORY OF OTHER. ITEMS FOR A THROUGH EYE ON THE A. INCLUDES REQUEST FOR ACKNOWLEDGMENT CONFLICT OF INTEREST FROM KURT AT THE FIRE DEPARTMENT. THE GREAT AMERICAN SO FOUNDATION. WAIVER RESOLUTION FOR NEW 2017 ONE, HUNDRED SECOND BROADWAY AVENUE FOR CONTRACTOR QUEST FOR WAIVER. LANE RESTRICTION.REQUEST FOR ROAD CLOSURE AND OPEN PAYMENT CUT 473 THIRD AVENUE SOUTHWEST REQUEST FOR WAIVER BPW.
NORFOLK CIRCLE. A REQUEST FOR STORM WATER QUALITY EASEMENT 4518 W. 79TH STREET.
ART IS A COMPOSITE, ENCOURAGEMENT PERIODS AT SIGLER AWAY TO THOMPSON. MOTION TO APPROVE 4, A THROUGH
>> APPROVAL ALL CONDITIONS BE MET.
>> SECOND. >> ANY DISCUSSION ON ITEMS 4 A THROUGH I. HERE IN ON, ALL FAVOR.
APPROVING ITEMS NUMBER NUMBER 4A THROUGH I. AYE I AYE.
>> I VOTE AYE AS WELL. UNANIMOUS LEE.
ANY OTHER BUSINESS FOR THE BOARD.
>> NO, THERE IS NOT. >> IN THAT CASE WHO STAND ADJOURNED. THANK YOU.
STAY SAFE AND ENJOY
* This transcript was compiled from uncorrected Closed Captioning.