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[1. MINUTES]

[2. BID OPENING AND AWARD]

[00:01:59]

QHIET CONSTRUCTION... WHITE CONSTRUCTION 14,400,000. OKAY.

WE HAVE THREE. WITH WANT TO TAKE THESE? LOOK AT THEM AND RETURN TO THE

NEXT MEETING? >> YES. >> OKAY, THANK YOU.

>> NEXT, WE HAVE A BID OPENING OF STREET DEPARTMENT 2023 PAVING PROGRAM.

>> HOWARD COMPANIES. IS HUH WARD COMPANY, 3,641,478.50.

3,641-478.5. RILEY... 4,028,080.

NEXT, A BID AWARD BY GRAY FOR 106 TO 116TH STREET. >> BRAD, WE TREMENDOUS BE

[00:05:04]

AWARDED TO THE LOWEST RESPONSIBLE AND RESPONSIBLE BIDDER WHICH WAS MONROE LLC.

>> FOR HOW MUCH? >> I MOVE APPROVAL. >> SECOND.

>> DISCUSSION? INAUGURAL FAVOR PLEASE INDICATE BY SAYING AYE.

>> AYE

[3. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS]

>> NEXT WE HAVE A PERFORMANCE BIND RELEASE FOR PALACE, ACP REALTY, THERE A NOTION.

>> I MOVE APPROVAL. >> SECOND. >> DISCUSSION?

[4. CONTRACTS]

>> ALL IN FAVOR PLEASE INDICATE BY SAYING AYE. >> AYE

>> NEXT SECTION FOUR A SERIES OF CONTRACTS AND AMENDMENTS TO CONTRACTS A THROUGH N.

IS THERE A MOTION TO APPROVE A THROUGH N? >> I MOVE APPROVAL A THROUGH N.

>> SECOND. >> ANY DISCUSSION ON ANY OF THE ITEMS?

>> NAIFERS PLEASE INDICATE BY SAYING AYE. >> AYE.

[5. REQUEST TO USE CITY STREETS/PROPERTY]

>> NEXT WE HAVE FIVE, WE ARE A REQUEST TO USE CITY STREETS AND/OR PROPERTY.

WE HAVE TWO, IS THERE A MOTION TO APPROVE THOSE TWO? >> I MOVE APPROVAL OF THE 5A AND

B. >> SECOND. >> DISCUSSION?

ALL IN FAVOR PLEASE INDICATE BY SAYING AYE. >> AYE.

[6. OTHER]

6A IS FIRST. RESOLUTION OF THE CITY OF CARMEL BOARD PUBLIC WORKS AND SAFETY IMPROVING TRANSPORTATION FOR OFFICER SCOTT SCOTT SPILLMAN WHO HAS SERVED CARMEL TIPS FOR 19

YEARS. IS THERE A MOTION? >> I MOVE APPROVAL.

>> SECOND. >> NUGZ? >> ALL IN FAVOR, PLEASE INDICATE

BY SAYING "AYE" PLEASE INDICATE BY SAYING AYE. >> AYE

>> CONGRATULATION, MR. SPILLMAN. >> NEXT, WITH WE HAVE ITEMS B THROUGH G IT'S EXPLAINED ON THE AGENDA. MIKE BRISKO, GREGORY WEB, BOTH FROM THE CARMEL FIRE DEPARTMENT.

STORM WATER RAIFER. THE GRANT -- REQUEST FOR GRANT FOR DRAINAGE AND EASEMENT AND A RESOLUTION FOR DONATION OF PROPERTY BY THE STIFF CARMEL AND A AND D TO PRIME LINE INCORPORATED. A MOTION TO APPROVE B THROUGH G IS THIS.

>> I MOVE APPROVAL B THROUGH G. >> SECOND. >> DISCUSSION ANY OF THESE ITEMS? ALL IN FAVOR OF 6B THROUGH G, PLEASE INDICATE BY SAYING AYE.

>> AYE

>> WE HAVE TWO ADD-ONS TODAY. IN OTHER WORDS, ITEMS THAT ARRIVED IN THE OFFICE AFTER THE OFFICIAL CUT-OFF, BUT IMPORTANT TO KEEP MOVING. THIS IS THE CONTRACT FOR IT.

OKAY. IN THAT CASE, THERE A MOTION TO MOVE 7A AND B ON TO THE AGENDA?

>> I ADD THEM ON TO THE AGENDA. >> SECOND. ALL IN FAVOR, PLEASE INDICATE BY

SAYING "AYE." >> AYE

>> 7A AND B HAVE BEEN ADDED TO THE AGENDA. IS THERE A MOTION TO APPROVE THE

CONTRACT WITH MONROE LLC FOR THE MULTI-USE PATH? >> I MOVE FOR APPROVAL.

>> SECOND. >> ALL IN FAVOR, PLEASE INDICATE BY SAYING "AYE."

>> ANY DISCUSSION? >> AYE

>> NEXT IS THERE A MOTION FOR THE CONSTRUCTION FOR THE SMOKE ERODE RECONSTRUCTION FROM OLD

[00:10:02]

MERIDIAN ROAD? >> I MOVE APPROVAL. >> SECOND.

>> DISMUTION ALL IN FAVOR, PLEASE INDICATE BY SAYING "AYE". >> AYE

>> AYE. >> 7B PASS UNANIMUSLY AS WELL. IS THERE ANY OTHER BUSINESS BEFORE THE SPHWHOORD

* This transcript was compiled from uncorrected Closed Captioning.