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SPECIAL MEETING <br />APRIL 11, 1977 <br />1 <br />A special meeting of the Board of Public Works was convened at <br />9:OO a.m. on Wednesday, April 13, 1977 by President Patrick 11. <br />McMahon, with Tor. McMahon and Mr. Piullen present. <br />RESOLUTION NO. 6 ADOPTED <br />Mr. McMahon explained that the purpose of the special meeting was <br />to consider adoption of a resolution directing the preparation <br />of plans, specifications and cost estimates for a retention basin <br />in the Miar:ii Hills area. Upon motion made by Mr. McMahon, <br />seconded by Mr. Mullen and carried, the following resolution was <br />adopted: <br />RESOLUTION NO. 6, 1977 <br />WHEREAS, the Board of Public [forks has found it necessary in the <br />best interests of the public safety and welfare to construct <br />certain drainage improvements in the Miarli Hills Area, and <br />HHEREAS, the irlproverzents to the aforesaid area are corlpatible <br />with a study of the Clyde Creek drainage shed performed by <br />Clyde E. Williams and Associates, Professional Engineers, and <br />WHEREAS, the costs for these improvements are to be funded from <br />the Curlulative Sewer Building and Sinking Fund, and <br />WHEREAS, the Board of Public Works has the authority to make <br />such improvements as provided by the Acts of the General Assembly <br />(I.C. 18-1-6-15 and others). <br />NOW, THEREFORE, BE IT RESOLVED that the Board of Public Works <br />orders the Departrlent of Public Works to prepare the plans, <br />specifications and cost estimates, secure the necessary right-of-way, <br />easements, permits and appropriations, and to seek bids for and <br />construct the drainage improvements in the Miami Hills area. <br />BOARD OF PUBLIC WORKS <br />s/ Peter H. Mullen <br />s/ Patrick M. McMahon <br />ATTEST: <br />s/ Patricia DeClercq, Clerk <br />Dated this 13th day or April, 1977. <br />ATTEST: <br />Patricia DeClercq, Clerkr <br />