[MEETING CALLED TO ORDER]
[00:00:04]
>> BOARD OF PUBLIC WORKS IS NOW IN SESSION.
[1. MINUTES]
FIRST ITEM ON THE AGENDA IS APPROVAL OF THE MINUTES OF THE DECEMBER 15 MEETING. IRMOVE I APPROVAL.[2. BID/QUOTE OPENINGS AND AWARDS]
AWARDS BID AWARD FOR 106TH STREET WATER MAIN REPLACEMENT PROJECT, MR. DUFFY?
>> YES, THANK YOU. I LIKE TO AWARD THE 106TH STREET WATER MAIN REPLACEMENT PROJECT TO LIKENS CONTRACTING. THE $AMOUNT IS 319,313.
>> I MOVE APPROVAL. >> SECOND.
[3. PERFORMANCE BOND RELEASE / REDUCTION APPROVAL REQUESTS]
>> THE NEXT WE HAVE 3 PERFORMANCE BOND RELEASES.
RESOLUTION BPW 01, 05, 2208, AND 09.
[4. CONTRACTS]
>> ALL IN FAVOR, AYE. >> NEXT WE HAVE CONTRACTS.
I MOVE APPROVAL OF 4 A., THROUGH C.
>> 4 A. THROUGH C. >> I THINK IT'S --
>> GO TO D. >> D. D. WOULD BE A. THROUGH
>> WHY -- >> FOR A. THROUGH -- 4 A.
THROUGH 4 X. >> GOOD, THANK YOU.
I MOVE APPROVAL OF 4 A. THROUGH X.
>> AYE. >> I THOUGHT IT WAS DOUBLE
D. REMOVED. >> DO WE NEED TO REMOVE Y?
>> I MOVE WE REMOVE Y. FROM THE AGENDA?
>> AYE MOVE APPROVAL OF Z. THROUGH D. D.
[5. OTHER]
AYE. >> NEXT WE HAVE OTHER ITEMS. CITY OF CARMEL BOARD OF PUBLIC WORKS TRANSFER AND PRESENTATION OF PIVOTAL AND BADGE -- PISTOL AND 5 B. IS RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS TO TRANSFER THE PISTOL AND BADGE, MOVE APPROVAL.
>> AYE. >> NEXT I THOUGHT -- PLEASE CHIEF WAS GOING TO BE HERE. I MOVE APPROVAL OF 5 C.
THROUGH G. THEY ARE PLAT AMENDMENTS, WAIVER RESERVE FOR RESERVE AT SPRING MEAL, CITY OF CARMEL TRANSFER OF THE CITY OF POLICE OFFICER BIDEN SCHMID'S 7-YEAR-OLD POLICE CANINE, MOVE APPROVAL OF C.
>> NEXT WE HAVE 4 ADDIONS. >> GOOD MORNING, SERGEI, CORPORATION COUNSEL OFFICIAL.
3 ADS OOPS TO FOR YOUR CONSIDERATION TODAY.
FIRST TWO OF THE PERFORMANCE AGREEMENTS FOR BROKEN THE RISE OR ROKE ON ICE FESTIVAL THAT STARTS THIS WEEKEND I BELIEVE. WE APOLOGIZE FOR BRINGING THIS TO YOU THAT LATE. THAT'S WHEN WE GOT SIGNATURES FROM PERFORMERS. THIRD ITEM IS A LEECH AND RUSSEL MECHANICAL INCORPORATORS, ADDITIONAL SERVICES NUMBER 4, THIS IS FOR SHOW MELT SYSTEM EQUIPMENT. WE EXPECT MAYBE A LITTLE BIT OF SNOW THIS THURSDAY. WE'RE GOING INTO WINTER SO THAT'S, THAT'S A REASON FOR URGENCY IMPROVE -- APPROVING THAT. WE ASK THAT THOSE THREE ITEMS BE ADDED ON THE AGENDA AND BE.
[INAUDIBLE] >> I MOVE WE ADD THE FIRST THREE ON TO THE AGENDA, PERFORMANCE AGREEMENT, ANOTHER PERFORMANCE AND THEN I -- WELL, LAYING SIDEWALK CLOSURE, I MOVE APPROVAL OF THE FIRST THREE ADD YONS.
>> ALL FOUR. >> I THOUGHT HE WAS --
C. AND D. >> FINE; THAT WHAT YOU --
>> YES. I'M NOT SURE ABOUT THE
[00:05:01]
>> NEXT IS 4 A. SORRY, I DIDN'T REALIZE YOU DID THE THREE. PROSCENIUM POOL APPROVAL.
I MOVE IT WE ADDED ON. >> SECOND.
>> ALL IN FAVOR. >> I MOVE APPROVAL.
>> THANK YOU, THANK YOU, BOARD MEMBERS, WHY.
TO MAKE SURE FOR THE RECORD WE'RE ADDING WHAT WAS LAST TIME IT WAS ADDED ON AND APPROVED AS A REQUEST FOR LANE SIDEWALK CLOSURE AT 20 WEST CARMEL DRIVE.
>> ALL IN FAVOR? >> ALL IN FAVOR.
* This transcript was compiled from uncorrected Closed Captioning.