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[00:00:05]

HOUR-BY-HOUR CALL TO ORDER THE MEETING OF THE BOARD OF PUBLIC

[MEETING CALLED TO ORDER]

WORKS AND SAFETY FOR JULY 21, 2021.

[1. MINUTES]

FIRST ITEM ON OUR AGENDA, THE MINUTES FROM JULY 7TH, 2021 IS THERE A MOTION TO APPROVE THE MINUTES AS PREPPED.

>> I MOVE THE APPROVAL. >> SECOND.

>> ALL IN FAVOR INDICATE BY SAYING AYE.

THE MINUTES ARE APPROVED UNANIMOUSLY.

[2. BID/QUOTE OPENINGS AND AWARDS]

NEXT AWARD FOR 16-EMG-37. WHICH IS A -- FOR 116 AND RANGE

LINE. >> GOOD MORNING.

JEREMY KASHMAN, CITY ENGINEER. I ASK THE BOARD AWARDS THE CONTRACT THIS IS A ROUND-ABOUT IMPROVEMENTS AT 116TH STREET AND RANGE LINE ROAD AND MEDICAL DRIVE.

AND THE MEDIAN AND PEDESTRIANS IMPROVEMENTS ALONG RANGE LINE ROAD FROM CARMEL DRIVE TO 116TH STREET.

I ASK WE AWARD THAT TO CALUMET CIVIL CONTRACTRORS, INC., IN THE

AMOUNT OF $5,004,319,000. >> WHAT WAS THE NAME?

>> CALUMET CIVIL CONTRACTRORS, INC.

>> THANK YOU VERY MUCH IS THERE A MOTION TO APPROVE THE BID TO

CALUE MET. >> I MOVE APPROVAL.

>> SECOND. >> ANY QUESTIONS OR DISCUSSION FOR JEREMY? HEAR THAT ALL IN FAVOR INDICATE

BY SAYING AYE. >> IT'S APPROVED UNANIMOUSLY,

[3. CONTRACTS]

THANK YOU. NEXT WE HAVE A SERIES OF CONTRACTS, 3A-3M. IS THERE A MOTION TO APPROVE

3A-M? >> I MOVE APPROVAL OF 3A-M.

>> SECOND. >> ANYWAY DISCUSSION?

>> IT'S BEEN REVIEWED BY LEGAL AND APPROVED.

ALL IN FAVOR INDICATE BY SAYING AYE.

>> AYE. >> 3A-M ARE APPROVED.

[4. REQUEST TO USE CITY STREETS/PROPERTY]

UNANIMOUSLY. >> NEXT WE HAVE CATEGORY 4 A REQUEST TO USE CITY STREETS AND PROPERTY.

WE HAVE 4A-I. EACH OF THESE HAS BEEN APPROVED BY THE APPROPRIATE DEPARTMENTS. IS THERE A MOTION TO APPROVE

4A-I? >> I MOVE APPROVAL OF 4A-I.

>> SECOND. >> ANY DISCUSSION? ALL IN FAVOR PLEASE INDICATE BY SAYING "AYE".

>> AYE. >> 4A-I ARE APPROVED UNANIMOUSLY. NEXT WE HAVE CATEGORY 5, TITLED

[5. OTHER]

OTHER. AND IN THAT CATEGORY WE HAVE A-J. NINE ITEMS INCLUDING CONSENT TO ENCROACH, RESOLUTION REQUEST AND FINANCING CONSTRUCTION AND DEDICATION OF CERTAIN INFRASTRUCTURE OF OTHER IMPACT ZONE IMPROVEMENTS AND CREDIT -- PARKS AND RECREATION IF HES.

REQUEST FOR PATH LAYING RESTRICTIONS.

CURB-CUT EXCEPTIONS OR ENCLOSURES.

AND A SECONDARY PLAT FOR THE MELANGE SUBDIVISION IS THERE A

MOTION TO APPROVE 5A-J. >> AND MOVE APPROVAL OF 5A-J WITH ANY CONDITIONS OF THE ENGINEER BEING MET.

>> SECOND. >> ANY DISCUSSION.

>> HEARING THAT ALL IN FAVOR OF APPROVING A-J INDICATE BY SAYING

AYE. >> 5A-J ARE APPROVED

UNANIMOUSLY. >> ANY ADD-ONS IN THE SUMMER,

* This transcript was compiled from uncorrected Closed Captioning.