[00:00:05]
[1. MINUTES]
SAFETY MEETING TO ORDER WEDNESDAY, JUNE 21 10:00 A.M.. FIRST ITEM ON THE AGENDA.MINUTES JUNE 7 REGULAR MEETING. MOTION TO APPROVE THESE MEETINGS? >> MOTION TO
APPROVE. >> SECOND. >> ALL IN FAVOR PLEASE INDICATE BY
[2. BID OPENING AND AWARD]
SAYING, I. >> FIVE. >> FOR 106 STREET. EXPANSION PROJECT.
>> FIRST BID FROM FIREMEN CONSTRUCTION WESTFIELD INDIANA. THE BASE BID AMOUNT IS
$6,710,000. I CANNOT HEAR YOU. >> 6,000,003. >> LOOKS LIKE A SEVEN TO ME. $6,310,000.
WRITTEN DOWN EVERYWHERE IN THE BID. THERE IT GOES. IT IS A THREE. OKAY. EXHIBIT A.
$6,310,000. BID A $35,000. ALTERNATIVE BID BE $191,000.
>> CAUGHT IN WELLER CONTRACTING.
[3. CONTRACTS]
>> A, CONTRACTING FORT WAYNE INDIANA. BASE BID AMOUNT IS $4,273,000. ALTERNATIVE A BID $83,000 PER ALTERNATIVE B BID 190,500 $12,000.
>> KEEP GOING UP. >> BASE BID AMOUNT $6,877,000. ALTERNATIVE A BID $114,000. ALTERNATIVE B BID $141,000.
>> THANK YOU VERY MUCH. THANK YOU TO ALL THE BIDDERS TOOK A SHOT THAT WE APPRECIATE IT.
NEXT BID AWARD FOR THE PAVERS PROJECT. >> GOOD MORNING CRYSTAL CITY OF CARMEL STREAKS PARTNER. HISTORY DEPARTMENT RECOMMENDS FOR THE BOARD TO APPROVE DECORATIVE PAVING COMPANY FOR THE BASE BID IN ALL THREE ALTERNATIVES
TOTAL PROJECT WOULD BE $174,125. >> THIS WAS THE LOWEST? >> IS THE RESPONSE IN
THE LOWEST. >> ON THE RECORD. >> A MOTION? >> I MOVE. >> SECOND. >> ANY QUESTIONS
FOR CRYSTAL? ALL IN FAVOR PLEASE INDICATE BY SAYING, I. >> I.
>> NEXT A SERIES OF PASSING UNANIMOUSLY PRETTY SERIOUS CONTRACTS. THREE THREE A
THROUGH G. MOTION TO APPROVE THOSE CONTRACTS AND CONTRACT AMENDMENTS? >> I MOVE APPROVAL
OF THREE A THROUGH G. >> SECOND. >> ANY QUESTIONS OR DISCUSSION ON THOSE ITEMS? ALL
IN FAVOR INDICATE BY SAYING, I. >> I.
>> CONTRACT ITEMS THROUGH A THROUGH G APPROVED.
[4. REQUEST TO USE CITY STREETS/PROPERTY]
REQUEST TO USE CITY PROPERTY A THROUGH H. A MOTION TO APPROVE A THROUGH H?>> I MOVE APPROVAL. >> SECOND. >> ANY DISCUSSION? >> ALL IN FAVOR OF APPROVING A THROUGH H
[00:05:09]
PLEASE INDICATE BY SAYING, I. >> I. >> A THROUGH H ALL APPROVED UNANIMOUSLY. NEXT, WE HAVE FIVE A THROUGH E.
[5. OTHER]
UNDER THE CATEGORY OF OTHER. PLEASE REQUEST STORM WATER MANAGEMENT USE REQUEST FOR APPROACH. ANOTHER CONSENT TO APPROACH VARIOUS REQUEST WAIVER.DEDICATION BE 126 STREET. A MOTION TO APPROVE FIVE A THROUGH 5B? >> I MOVE APPROVAL
A THROUGH E CONDITIONS OF THE CITY ENGINEER BEING THERE. >> SECOND. >> ANY DISCUSSION ON ANY OF THESE ITEMS? ALL IN FAVOR OF APPROVING FIVE A THROUGH B PLEASE INDICATE BY
>> APPROVED UNANIMOUSLY. ANY OTHER? >> YOU SAID A THROUGH E, NOT B.
>> WANTED TO MAKE SURE. >> GLAD YOU DID. >> ANY OTHER BUSINESS BEFORE THE BOARD?
>> GOOD MORNING. CORPORATION COUNSEL.
A RESOLUTION 6.123 ONE. PARKING RESTRICTION ON ROLLING HILLS DRIVE. I WANT TO MAKE NOTE THAT THIS IS A TEMPORARY MEASURE COUNSEL IS CONSIDERING
AN ORDINANCE ON JULY 17. IT REALLY IS A GAP PROVISION BETWEEN TODAY AND COUNCILS. >> WAS ADDED TO THE AGENDA WE COULD TALK ABOUT? A MOTION TO ADD THIS ITEM TO THE AGENDA?
>> I MOVE THE ITEM TO THE AGENDA. >> SECOND. >> DON'T HAVE DISCUSSION WHETHER ADDED
OR NOT. ALL IN FAVOR, PLEASE INDICATE BY SAYING, I. >> I. >> ON THE AGENDA. IF THERE IS
A MOTION TO APPROVE WE CAN HAVE A DISCUSSION. >> I MOVE APPROVAL. >> SECOND.
>> NOW. >> I APOLOGIZE FOR THIS ORDINANCE BEING CONSIDERED BY CITY COUNCIL JULY 17. I'M NOT SURE IF IT WILL PASS. UNTIL THAT PASSAGE THAT WILL BE RESOLUTION OF THIS BOARD. THIS RESTRICTION OF PARKING ALWAYS MEANT TO BE THERE AS A PART OF JUST WAS NEVER DONE. THIS IS A
WAY TO IMPLEMENT WHAT ALWAYS INTENDED TO BE THERE. >> I UNDERSTAND. IT'S CAUSING A
PROBLEM, RIGHT? INTO THE COUNSEL HAS TIME. >> CORRECT. >> ANY OTHER DISCUSSION? >> HEARING NO FURTHER DISCUSSION. ALL IN FAVOR OF APPROVING THIS ITEM PLEASE INDICATE BY SAYING,
I. >> I. >> PASSES UNANIMOUSLY THANK YOU VERY MUCH. >> ABSOLUTELY. >> ANY OTHER BUSINESS BEFORE THE BOARD TODAY? IN THAT CASE WILL BE ADJOURNED. THANK YOU VERY
* This transcript was compiled from uncorrected Closed Captioning.