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03/20/08 and 3/24/08 Board of Public Works Regular Meeting
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03/20/08 and 3/24/08 Board of Public Works Regular Meeting
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7/21/2008 2:54:30 PM
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Board of Public Works
Document Type
Minutes
Document Date
3/24/2008
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C~ULAR MEETING AIZCI-I 24 200 ~' ~~' ~" <br />~, Yv3 ;) <br />'TYPE ~ ES~I~P'I'I~li~ ~ITSINESS ATYI®i1N"I` ~ ~ C)TI~I/ <br />Professional <br />Services <br />Proposal <br />agree ont <br />dater System <br />Model Upgrade - to <br />tie the south <br />pressure zone <br />odel to the <br />o~isting entire <br />system model <br />(Water Works <br />Remediation of <br />source area at <br />fo er diver Plow <br />Works site -Project <br />No. 107-099 EPA <br />Bonestroo <br />Qrin Remediation <br />Technologies <br />~ 10,000.00 ~ Clilot/Inks <br />NTE Littroll/Inks <br />X200,000.00 <br />agree ent Allowing Police Fraternal Qrder of $24,1 ~ 5.00/pe Littroll/Inks <br /> Department to use Police, Lodge No. r year for 3 Subject to <br /> Fraternal l7rder of 36 years Appropriation <br /> Police Property for and <br /> Training Cancellation <br /> Clause <br />Agroo ent Wireless MetroSito N1A Csilot/Littroll <br />C collation Communications Management, 90 Day Notice <br /> Consulting and LLC Not to Renew <br />STATEMENT - MS. CATI IE E FANELLQ <br />Ms. Catherine Fanello, City Controller, submitted to the Board a Unifo Conflict of <br />Interest Disclosure Statement for acceptance. Ms. Fanollo's husband, Mr. Joseph <br />~wiorzynski is an orrgployoo and serves as president of the Indiana Division of the <br />Architectural/Enginooring Consulting Fi of DLZ. Upon a motion ado by Mr. Inks, <br />socondod by Mr. Littroll and carried, the Unifor Conflict of Interest Disclosure <br />State ont was accepted and f led. <br />gY TDUST AL PA <br />°.4r. Clilot advised that the Board is in receipt of a request from Mr. Tony Molnar, Pe its <br />Manager, Enginooring, to name a new north/south stroot being constructed within the <br />Studebaker Industrial Park, Ch pion Drive. The new stroot will a11ow new industrial <br />businesses to develop. Mr. Littroll noted that the street has not yet boon platted and the <br />Board should award subject to it being created. Therefore, upon a motion made by Mr. <br />Qilot, socondod y Mr. Littroll and carried, the request was approved subject to the stroot <br />being platted. <br />APPR®VAL QF ST ET NAME CI~[ANGE REQUEST - PQRTI®N ®F CQTTER <br />Mr. Gilot advised that the Board is in receipt of a request from Mr. Tony Molnar, Permits <br />Manager, Engineering, to rename a portion of Cotter Street to Broadway Street, between <br />Kendall Street to Prairie Avenue. Upon a motion made by Mr. Littroll, seconded by Mr. <br />Inks and carried, the request was approved. <br />
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