[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.
>> 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]
>> 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]
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.
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.
AYE. >> THE NEXT WE HAVE 5-C-G.
I MOVE APPROVAL. OH, I'M SORRY.
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]
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.
>> 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...AND WE REQUEST THAT THIS ITEM BE ADDED AND APPROVED TODAY.
WE ADDED IT ON. NOW WE HAVE APPROVED IT.
>> 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 RIGHT. >> THANK YOU VERY MUCH.
SEE YOU NEXT YEAR.
* This transcript was compiled from uncorrected Closed Captioning.