[1. MINUTES AND OLD BUSINESS]
          [00:00:05]
          >> THE BOARD OF PUBLIC WORKS IS NOW IN SESSION. 
          FIRST ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES. 
          WE HAVE OLD BUSINESS TO DO. FIRST IS THE MINUTES. 
          I MOVE APPROVAL. >> SECOND. 
          >> ALL IN FAVOR, AYE. >> THE NEXT, WE HAVE... ON DECEMBER 7, WE HAD A HEARING UNDER INDIANA CODE. 
          36-7-9. I MOVE WE VOTE ON B-1, CONTINUOUS ENFORCEMENT ORDER. I MOVE... OH, OKAY. 
          OUR ATTORNEY IS HERE. THANK YOU. 
          >> THANK YOU, MADAM CHAIR. AS YOU INDICATED, YOU HELD ON DECEMBER 7, 202, YOU HAD A HEARING ON THE INDIANA CODE, 36-7-9. THE UNSAFE BUILDING CODE. 
          IT WAS HELD AT THE BUILDING IN... THE BUILDING IN QUESTION WAS DEEMED UNSAFE. TWO THINGS YOU APPROVED. 
          ONE IS A CONTINUOUS ENFORCEMENT ORDER WHICH WAS PRESENTED TO YOU IN YOUR PACKAGE. THE SECOND ONE IS THE FINDING OF FACT. THAT OUTLINED YOUR DECISION IN FULL. WE ARE LOOKING FOR A MOTION TO APPROVE BOTH THIS MORNING. THANK YOU. 
          >> I MOVE TO APPROVE BOTH. >> SECOND. 
          [2. BID AWARD]
          >> ALL IN FAVOR? >> AYE. 
          >> AYE. THE NEXT WE HAVE A BID. 
          VETERANS WAY ROUND-ABOUT. >> GOOD MORNING, BOARD. 
          JEREMY KASHMAN, DIRECTOR OF ENGINEERING. 
          TODAY I ASK THAT YOU AWARD THE CONTRACT FOR CITY CENTER DRIVE TO RILEY CONSTRUCTION IN THE AMOUNT OF $2,538,637.. 
          THEY WERE THE LOWEST AND LES MOONVES RESPONSIVE BIDDER IN THE 
          [3. CONTRACTS]
          PROJECT. >> I MOVE FOR APPROVAL. 
          >> SECOND. >> THE NEXT WE HAVE A-1. 
          [4. REQUEST TO USE CITY STREETS/PROPERTY]
          I MOVE FOR APPROVAL. >> SECOND. 
          >> WE HAVE A REQUEST FOR CITY STREETS AND THE PROPERTY. 
          4. >> A, THE MAYOR'S APPROVAL OF SHUTTLE STOPS. I VOTE 4-A. 
          WELL, WE ALREADY ACKNOWLEDGED HIM. 
          I VOTE B THROUGH G. IS THAT A MOTION? 
          SECOND THE MOTION. >> ALL IN FAVOR? 
          [5. OTHER]
          AYE. >> AYE. 
          THE NEXT WE HAVE FIVE OTHER... WE HAVE 5-A. 
          A RESOLUTION. A RESOLUTION THE CITY OF CARMEL, BOARD OF PUBLIC WORKS ACKNOWLEDGING PRESENTATION OF PISTOL AND BADGE FOR LIEUTENANT BRETT KEITH FOR 29 YEARS OF SERVICE. I MOVE APPROVAL OF 4-A. 
          >> SECOND. >> ALL IN FAVOR? 
          >> AYE. >> AYE. 
          THE NEXT WE HAVE 4-B. A RESOLUTION. 
          BPW, A RESOLUTION OF THE CITY OF CARMEL, BOARD OF PUBLIC WORKS AND SAFETY, ACKNOWLEDGING THE PRESENTATION OF PISTOL AND BADGE FOR OFFICER GREGORY DAWSON FOR 36 YEARS OF SERVICE. 
          I MOVE APPROVAL. >> SECOND. 
          >> ALL IN FAVOR? >> AYE. 
          AYE. >> THE NEXT WE HAVE 5-C-G. 
          I MOVE APPROVAL. OH, I'M SORRY. 
          I DIDN'T LOOK THAT FAR. OKAY. 
          ON 5-D, WE HAD A AN ERROR. IT SHOULD HAVE READ LAURA VISTA DRIVE AND NOT VISA. I MOVE APPROVAL OF 5-C WITH G... 
          THROUGH G WITH THE CORRECTION OF LAURA VISTA. 
          [Additional Items]
          >> SECOND. >> ALL IN FAVOR? 
          AYE. >> AYE. 
          THE NEXT WE HAVE TWO ADD-ONS. >> GOOD MORNING. 
          CORPORATION COUNSEL. TWO ADD-ONS FOR YOU TODAY. 
          NUMBER ONE IS AGREEMENT FOR THE PURCHASE OF GOODS AND SERVICES FOR I.T. DEPARTMENT. THIS IS FOR $29,475. 
          AND IT IS A CONTRACT WITH SIGNAL SERVICE INCORPORATED FOR A 
          PURCHASE OF CAMERAS. >> I MOVE WE ADD IT ON. 
          >> SECOND. >> ALL IN FAVOR? 
          >> AYE. IEVMENT. 
          >> THE NEXT I MOVE APPROVAL. ALL IN FAVOR? 
          >> AYE. >> THE SECOND ITEM IS FOR THE ENGINEERING DEPARTMENT. A GROUND OF PERPETUAL STORMWATER QUALITY MANAGEMENT EASEMENT. OUTLINED IN THE EMAIL THAT I 
          [00:05:01]
SENT EARLIER TO YOU. IT IS FOR THE ADDRESS OF... 
          SORRY. 805 CITY CENTER DRIVE. 
          AND WE REQUEST THAT THIS ITEM BE ADDED AND APPROVED TODAY. 
          >> OKAY. I MOVE WE ADD IT ON. 
          >> SECOND. >> ALL IN FAVOR? 
          >> AYE. I MOVE APPROVAL. 
          AYE. NO. 
          WE ADDED IT ON. NOW WE HAVE APPROVED IT. 
          >> I SECOND. >> NOW WE VOTE. 
          OKAY. I MOVE APPROVAL. 
          >> SECOND. >> ALL IN FAVOR? 
          >> AYE. AYE. 
          >> THANK YOU. >> NO. 
          WE HAVE SOMEBODY COMING UP. 
          >> ALL RIGHT. BOARD OF PUBLIC WORKS IS NOW IN SESSION. WE HAVE AN ADD-ON. 
          >> YES. JEREMY KASHMAN, DIRECTOR OF ENGINEERING AGAIN. I WOULD LIKE TO ADD ON THE CONTRACT FOR THE CITY CENTER DRIVE AND VETERANS WAY ROUND-ABOUT FOR RILEY CONSTRUCTION. 
          IN THE AMOUNT OF $2,538,637.79. >> OKAY. 
          I MOVE WE ADD IT ON. >> SECOND. 
          >> ALL IN FAVOR? >> AYE. 
          >> AYE. I MOVE APPROVAL. 
          >> SECOND. >> ALL IN FAVOR? 
          >> AYE. AYE. 
          >> ALL RIGHT. >> THANK YOU VERY MUCH. 
          SEE YOU NEXT YEAR.
* This transcript was compiled from uncorrected Closed Captioning.