[00:00:07]
[1. MINUTES]
AND SAFETY MEETING TO ORDER PHONE STAGE ON JANUARY 24TH, 2024. FIRST UP IS THE MINUTES FROM JANUARY 11TH, 2024[2. CONTRACTS]
REGULAR MEETING. >> MOVED TO APPROVE.
>> SECOND. >> ANY DISCUSSION? HEARING THEM, ALSO IN FAVOR, SIGNIFY. ITEM 2 IS CONTRACT. WE WILL HANDLE THIS IS A CONSENT AGENDA AND WITH ITEMS A THROUGH T TOGETHER. FIRST UP, IS THERE ANYONE WHO WANTS TO DISCUSS ANY OF THESE ITEMS? SEEING NONE, ASK FOR A RESOLUTION.
>> ANY DISCUSSION? OTHERS IN FAVOR, SIGNIFY WITH A AYE.
[3. REQUEST TO USE CITY STREETS/PROPERTY]
>> AYE. >> 50. I THREE IS REQUESTING A CITY STREET AND PROPERTY . WHEN I'M ON ON THE AGENDA REMAINS TABLED, AND THAT IS THE REQUEST TO USE TOWN PLAZA FROM THE INDIANAPOLIS. THAT WOULD BE ALL USE OF PUBLIC SPACE,
[4. OTHER]
WHETHER IT BE INSIDE THE FACILITY HERE OR PUBLIC GROUNDS. STAY TUNED ON THAT. AND FOR IS OTHER. I'M FOR IT IS OUR REQUEST FOR CURB CUT AND CORRECT APPLICATION OF EXISTING AND NEW CURBS, 4001, 131ST STREET. THIS IS WHAT WAS BY THE CIVIL SIDE GROUP, ANY QUESTIONS OR CONCERNS YOU?>> MOVED TO APPROVE. >> SECOND.
>> ANY DISCUSSION? HEARING THEM, ALWAYS IN FAVOR, SIGNIFY WITH A AYE. ITEM 4B IS A REQUEST FOR LIEN RESTRICTIONS AND CURB CUTS FROM THE HISTORICAL SOCIETY MUSEUM. ANY DISCUSSION? OTHERS IN FAVOR, SIGNIFY WITH A AYE. ITEM 4C IS A REQUEST FOR A SECONDARY PLOT FOR THE NATHANIEL HAWKINS LOT SPLIT 140 NORTH RIDGELINE. IN DISCUSSION ON THIS ITEM?
>> MOVED TO APPROVE. >> SECOND.
>> ANY DISCUSSION? OTHERS IN FAVOR, SIGNIFY WAS A AYE. ITEM 4D IS A REQUEST FOR STORMWATER STANDARDS WAIVER 4130 WEST 131ST STREET. ANY QUESTIONS ON THIS?
>> MOVED TO APPROVE. >> SECOND.
>> ANY DISCUSSION? OTHERS IN FAVOR, SIGNIFY WITH A AYE.
ITEM E IS A REQUEST FOR STORMWATER TECHNICAL STANDARDS WAIVER FROM THE DRIVEN RECOVERY 13 IT IS NET STICK STREET BROUGHT WAS BY DEFAULT OR OF CONSTRUCTING POINT.
>> MOVED TO APPROVE. >> SECOND.
>> ANY DISCUSSION? OTHERS IN FAVOR, SIGNIFY WITH A AYE.
LASTLY, ITEM 4F IS A REQUEST FOR SIGNATURES FOR THE INDOT INTERSECTION IMPROVEMENTS AT 96TH STREET, DID YOU HAVE ANYTHING ON THIS AT ALL? OKAY. OKAY. THIS IS A BID BY INDOT , OFF MARK, JUST WANTED TO MAKE SURE THERE WAS NOTHING ELSE.
[5. ADD-ONS]
THANK YOU FOR THAT. MOVED TO APPROVE.>> SECOND. >> ANY DISCUSSION? ALL THOSE IN FAVOR, SIGNIFY WITH A AYE. ITEM 5 IS ADD-ONS. WE HAVE NONE, CORRECT? WE HAVE ONE, WAIT, I'M SORRY. I GOT AN EMAIL ON
THAT. >> GOOD MORNING, OFFICE OF CORPORATION, WE HAVE WHAT I, WHICH IS A CHANGE ORDER FOR THE CITY OF CARMEL, 17- 01, DUKE ENERGY RELOCATION DUE NORTH, RELOCATION OF UTILITIES OF DUKE ENERGY FROM ELM STREET TO FIRST STREET NORTH. THE REQUESTED ADJUSTMENT IN PRICE IS $58,948.07. IT IS AN INCREASE IN THAT IS DO TO A SLIGHT MODIFICATION IN THE SCOPE OF WORK, WHICH IS ABOUT 1.4% INCREASE. WE ARE WAY BELOW THE 20% MARK. WE NEED TO GO ON THAT AS IT STANDS. PROJECT IS AT 6.8% INCREASE, WHICH IS THE MARK. I AM LOOKING FOR A MOTION TO APPROVE. THANK YOU.
>> MOVED TO ADD THIS TO OUR AGENDA.
>> SECOND. >> ALDERSON FAVOR, SIGNIFY WITH
A AYE. >> IT HAS BEEN ADDED TO THE
AGENDA. MOTION TO APPROVE? >> MOVED TO APPROVE.
>> SECOND. >> THANK YOU, ANY DISCUSSION ON THE ITEM? OTHERS IN FAVOR, SIGNIFY WITH A AYE. THANK YOU, SIR, WE
* This transcript was compiled from uncorrected Closed Captioning.