[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 
          BOARD? >> I MOVE APPROVAL. 
          >> SECOND. >> I'LL ABSTAIN BECAUSE I WAS NOT AT THIS MEETING. ALL IN FAVOR, PLEASE INDICATE BY 
          SAYING AYE. >> AYE. 
          [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 
          CREEK. >> GOOD MORNING. 
          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, 
          PLEASE? >> $65,070. 
          >> 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]
          >> AYE. >> AYE. 
          >> AYE. PASSES UNANIMOUSLY. 
          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]
          >> AYE. >> AYE. 
          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 
          AND B? >> I MOVE APPROVAL. 
          >> 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. 
          >> AYE. UNANIMOUSLY APPROVED. 
          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.