HomeMy Public PortalAbout01-1992-1 GREENCASTLE BOARD OF WORKS
Regular Session
January 16, 1992
The Greencastle Board of Works met in regular session on Thursday,January 16,
1992 at 4:00 p.m. in City Hall. On call of the roll the following members were shown to
be present: Mayor Harmless, Mrs. Crawley, Mr. Lanie. Also present were city attorney
Larry Wilson and city engineer Ron Smith.
The minutes of November 21 regular session and December 19 regular session
were presented to the Board. Mrs. Crawley moved to approve the minutes as presented.
This motion was seconded by Mr. Lanie and was carried by an aye unanimous vote.
Presented to the Board were proposals for grant administration for ID89-028
Capital Drive Expansion.
1. West Central Indiana Economic Development District declined.
2. Greencastle Development Center - $3,658.00
After discussion, Mrs. Crawley moved to award contract to Greencastle Development
Center in the amount of $3,658.00. This motion was seconded by Mr. Lanie and was
carried by an aye unanimous vote.
Presented to the Board were proposals for grant administration for CF88-301
Opera House Project.
1. West Central Indiana Economic Development District declined.
2. Greencastle Development Center declined.
3. Main Street Greencastle - $11,368.00
After discussion, Mr. Lanie moved to award contract to Main Street Greencastle in the
amount of $11,368.00. This motion was seconded by Mrs. Crawley and was carried by
an aye unanimous vote.
Resolution 1992-1,A Resolution Approving Grant Agreement with Indiana C.A.P.
Directors Association , Inc. was presented to the Board and read in its entirety by Mayor
Harmless. Mrs. Crawley moved to approve Resolution 1992-1 as presented. This motion
was seconded by Mr. Lanie and was carried by an aye unanimous vote. Mayor Harmless
declared Board of Works Resolution 1992-1 to have been passed and adopted this date.
Presented to the Board was Change Order#1 on the contract with Frank C.Feutz
Co., Greater Eastside Sewer Separation Project, Grant No. CF89-119, representing an
increase in the amount of $7,960.79 and extending the construction time to February
15, 1992. The original contract amount was $366,330.30; the increase makes the current
contract amount $374,291.09. Explanation of the changes was given by Mr. Smith. Mrs.
Crawley then moved to approve Change Order #1 as presented. This motion was
seconded by Mr. Lanie and was carried by an aye unanimous vote.
Presented to the Board was Change Order #1 to the Brackney Excavating
contract, Wal-Mart Force Main and Lift Station Project, Grant No. ID89-014,
representing an increase in the amount of $3,382.40. The original contract amount was