HomeMy WebLinkAbout04/11/77 Board of Public Works Special Meeting MinutesSPECIAL MEETING
APRIL 11, 1977
1
A special meeting of the Board of Public Works was convened at
9:OO a.m. on Wednesday, April 13, 1977 by President Patrick 11.
McMahon, with Tor. McMahon and Mr. Piullen present.
RESOLUTION NO. 6 ADOPTED
Mr. McMahon explained that the purpose of the special meeting was
to consider adoption of a resolution directing the preparation
of plans, specifications and cost estimates for a retention basin
in the Miar:ii Hills area. Upon motion made by Mr. McMahon,
seconded by Mr. Mullen and carried, the following resolution was
adopted:
RESOLUTION NO. 6, 1977
WHEREAS, the Board of Public [forks has found it necessary in the
best interests of the public safety and welfare to construct
certain drainage improvements in the Miarli Hills Area, and
HHEREAS, the irlproverzents to the aforesaid area are corlpatible
with a study of the Clyde Creek drainage shed performed by
Clyde E. Williams and Associates, Professional Engineers, and
WHEREAS, the costs for these improvements are to be funded from
the Curlulative Sewer Building and Sinking Fund, and
WHEREAS, the Board of Public Works has the authority to make
such improvements as provided by the Acts of the General Assembly
(I.C. 18-1-6-15 and others).
NOW, THEREFORE, BE IT RESOLVED that the Board of Public Works
orders the Departrlent of Public Works to prepare the plans,
specifications and cost estimates, secure the necessary right-of-way,
easements, permits and appropriations, and to seek bids for and
construct the drainage improvements in the Miami Hills area.
BOARD OF PUBLIC WORKS
s/ Peter H. Mullen
s/ Patrick M. McMahon
ATTEST:
s/ Patricia DeClercq, Clerk
Dated this 13th day or April, 1977.
ATTEST:
Patricia DeClercq, Clerkr