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HomeMy Public PortalAbout11/21/1991GREENCASTLE BOARD OF WORKS Regular Session November 21, 1991 The Greencastle Board of Works met in regular session on Thursday, November 21, 1991 at 4:00 p.m, in City Hell. On call of the roll the following members were shown to be present: Mayor Harmless, Mrs. Crawley Mr. Lanie. Also present were Mr. Larry Wilson and Mr. Ron Smith. The minutes of November 6 special session were distributed to the Board. Mr. Lanie moved to approve the minutes as presented. This motion was seconded by Mrs. Crawley and was carried by an aye unanimous vote. Change Order #1 on the contract with John D. Wood, Builder for the police department renovation was presented to the Board. The change for running a gas line to the new furnace was an increase in the amount of $280.00. Mrs. Crawley moved to approve the change order as presented. This motion was seconded by Mr. Lanie and was carried by an aye unanimous vole. Proposals for Environmental Review on the Capital Drive Extension, Grant #ID89 -028 were presented to the Board. 1) Greencastle Development Center Declined 2) West Central Indiana Economic Development District No Proposal 3) Alan Stanley & Associates $1,450.00 e Mrs. Crawley moved to accept the proposal of Alan Stanle & Associates in the amount of $1,450.00. This motion was seconded by Mr. Lanie and was carried by an aye unanimous vote. Concerning the bids for the water department pump improvement, Mr. Wilson noted that the bid packet from the low bidder, Reynolds, Inc. in the amount of $38,311.00 was in order. Having been reviewed by the legal department, water department, and engineering department, the recommendation was to award to the low bidder, Reynolds, Inc. Mr. Lanie moved to accept the bid of Reynolds, Inc. in the amount of $38,311.00. This motion was seconded by Mrs. Crawley and was carried by an aye unanimous vote. Presented to the Board was the request to write of f $535.99 in uncollectible trash accounts. The amount representing the balance after applicable deposits. Discussion ensued. Mrs. Crawley moved to approve the request. This motion was seconded by Mr. Lanie and was carried by an ave unanimous vote. Presented to the Board was the sewage department claim register in the amount of $55,370.05. Mrs. Crawley moved to approve the claims as presented. This motion was seconded by Mr. Lanic and was carried by an aye unanimous vole. Presented to the Board was the water department claim register in the amount of $65,743.95. Mr. Lanie moved to approve the claims as presented. This motion was seconded by Mrs. Crawley and was carried by an aye unanimous vote. ® The city claim register end of October and November were presented in the amount of $2,052,032.18, noting that $320,274.13 were CDBG claims and 1,488,006.36 " " BW 11/21/91 Page 2 were Park District Bond Proceeds Investment disbursements. Mr. Lanie moved to approve the claims as presented. This motion was seconded by Mrs. Crawley and was carried by an aye unanimous vote. Mr. Wilson reported that the IURC hearing was held Monday and that all parties were in agreement to accept the proposal and that we are awaiting the IURC order. Chief Elmore reported that there will be forthcoming a proposal for radio equipment to upgrade the communication system in the fire department. With no further business Mrs. Crawley moved for adjournment. This motion was seconded by Mr. Lanic, was carried by an aye unanimous vote, and the meeting was adjourned at 5:00 p.m. EST' Jud th Berry, - 1 rk- Trcasu l Michael M. Harmless, Mayor "