[1. MINUTES]
[00:00:07]
>> CALL THE MEETING OF THE CARMEL BOARD OF WORKS AND SAFETY TO ORDER. THE MINUTES OF APRIL 5, 2023.
IS THERE A MOTION TO APPROVE THE MINUTES AS PRESENTED TO THE
>> SECOND. >> I'LL ABSTAIN BECAUSE I WAS NOT AT THIS MEETING. ALL IN FAVOR, PLEASE INDICATE BY
[2. BID OPENING AND AWARD]
>> PASSES 2-0. NEXT IS THE BID OPENING AWARD, THE QUOTE AWARD FOR THE '23 ROAD PRESERVATION PROJECT AT CHERRY
JAMES RUNDELL, CARMEL STREET DEPARTMENT.
THE STREET DEPARTMENT RECOMMEND IT IS BOARD TO AWARD NATIONAL PAVEMENT MAINTENANCE AT $65,070. THEY WERE THE LOWEST RESPONSIVE
BIDDER. >> WHAT WAS THE AMOUNT AGAIN,
>> THANK YOU VERY MUCH. IS THERE A MOTION?
>> I MOVE APPROVAL. >> SECOND.
>> ANY DISCUSSION OR QUESTIONS? HEARING NONE, ALL IN FAVOR, OF AWARDING THE QUOTE AWARD, PLEASE INDICATE BY SAYING AYE.
[3. CONTRACTS]
NEXT WE HAVE CONTRACTS 3-A THROUGH J.
THESE ARE CONTRACTS OR AMENDMENTS TO CONTRACTS.
IS THERE A MOTION TO APPROVE 3-A THROUGH J.
>> I MOVE FOR APPROVAL. >> SECOND.
>> ANY DISCUSSION ON ANY OF THESE ITEMS THAT ARE LISTED ON THE AGENDA? HEARING NONE, ALL IN FAVOR OF APPROVING 3-A THROUGH J, PLEASE INDICATE BY SAYING AYE.
[4. REQUEST TO USE CITY STREETS/PROPERTY]
NEXT WE HAVE TWO REQUESTS TO USE THE CITY'S CAUCUS ROOM FOR A MEETING. THE HOME OWNERS' ASSOCIATION ON JUNE 7. AND THEN MIDTOWN PLAZA FOR THE PLANNING OF THE COMPETITION. IS THERE A MOTION APPROVED FOR A
>> SECOND. >> ANY DISCUSSION? HEARING NONE, ALL IN FAVOR, OF APPROVING 4-A AND B, PLEASE
INDICATE BY SAYING AYE. >> AYE.
[5. OTHER]
>> AYE. >> APPROVED UNANIMOUSLY.
NEXT WE HAVE 5A AND B. 5A IS A REQUEST FOR A STANDARDS WAIVER FOR CARMEL TOWN DEVELOPMENT PARCEL A AND B IS A REQUEST TO CONSENT FOR A VARIANCE AT BRUCEWOOD COURT.
IS THERE A MOTION TO APPROVE 5A AND B WHICH I SHOULD ADD HAVE
BEEN RECOMMENDED BY STAFF? >> I MOVE APPROVAL WITH ANY
CONDITIONS BEING MET. >> SECOND.
>> ANY DISCUSSION ON 5A OR B? ALL IN FAVOR, OF 5A AND B,
INDICATE BY SAYING AYE. >> AYE.
5A AND B. IS THERE ANY OTHER BUSINESS BEFORE THE BOARD? IN THAT CASE, WE WILL BE
* This transcript was compiled from uncorrected Closed Captioning.