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Board of Public Works and Safety

Regular Meeting

Kendallville, IN · December 5, 2023

AgendaMinutes

Minutes

SPECIAL BOARD OF PUBLIC WORKS AND SAFETY COUNCIL CHAMBERS DECEMBER 5, 2023-2:00 P.M. Roll call was answered by: Mayor SuzAnne Handshoe, Chairman Jim Dazey, and Board Member Don Gura. Others present were: Katie Ritchie, Sheryl Prentice- KPC, John Dixon, Patrick Howell, Kristen Johnson, and Lance Waters. Pledge of Allegiance The Pledge of Allegiance was recited by all in attendance. Petitions No petitions or comments were given. Mayor Award Main Street Grant Bids Mayor SuzAnne Handshoe presented a recommendation letter from Martin Riley to award E. Lee Construction, Inc. for bid package #3 (Love Me Two Times, Auto Parts Store, and the Strand) for a total contract amount of $1,167,550.00. Mayor SuzAnne Handshoe made a motion to award contingent upon OCRA’s release of funds with a second from Board Member Don Gura. The motion passed 2 ayes – 0 nays. Motion to Adjourn Board Member Don Gura made a motion to adjourn the meeting. Chairman Jim Dazey adjourned the meeting at 2:05 P.M. _____________________________________ Kathren R. Ritchie- Clerk Treasurer Minutes approved by me this 12th day of December, 2023. _______________________________________ W. SuzAnne Handshoe-Mayor

Agenda

SPECIAL BOARD OF PUBLIC WORKS & SAFETY DECEMBER 5, 2023 COUNCIL CHAMBERS KENDALLVILLE, INDIANA 2:00 P.M. Roll Call Pledge of Allegiance Minutes of the December …Meeting Petitions or Comments MAYOR – Award Main Street Grant Bids CLERK-TREASURER – CEMETERY – ENGINEERING – FIRE – PARK -- POLICE – STREET – WWTP – WATER – MOTION TO ADJOURN The City of Kendallville acknowledges its responsibility to comply with Title II of the Americans with Disabilities Act of 1990. Anyone who requires an auxiliary aid or service for effective communication, or a modification of policies or procedures to participate in a program, service or activity of the City should make requests for these services as soon as possible but no later than two business days ahead of the scheduled event. To make arrangements, please contact Scott Derby, ADA Coordinator, 234 South Main Street, Kendallville, IN 46755 or telephone (260) 347-7022.

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