Click Here to Print Page | Download Packet

Board of Public Works and Safety
Tuesday, January 15, 2019 at 09:00 AM
City Hall Council Chambers

CALL MEETING TO ORDER

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: DECEMBER 18, 2018
Documents: Memorandum

APPROVAL OF MINUTES: DECEMBER 18, 2018
Documents: Minutes | Minutes, approved

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR AN AMBULANCE AND AN AMBULANCE REMOUNT (DIVISION CHIEF MACKY)
    Documents: Item #1
  2. BOARD TO CONSIDER EXTENDING THE COLLECTION PERIOD FOR EMS UNPAID DEBT (DIVISION CHIEF MACKY)
    Documents: Item #2
  3. BOARD TO CONSIDER AN AGREEMENT FOR SERVICES WITH INDIANA TESTING INC. (HOLLY RAMON)
    Documents: Item #3
  4. BOARD TO CONSIDER CONTRACT WITH TAYLORED SYSTEMS FOR WASTEWATER UTILITIES TELEPHONE CONTRACT (MISTY SHEARER, RAY THOMPSON)
    Documents: Item #4 | Item #4, approved
  5. BOARD TO CONSIDER APPROVAL OF A REPLAT OF BLOCK A AND LOT 40 IN HOLSTON HILLS, SECTION 1 (DENISE ASCHLEMAN)
    Documents: Item #5
  6. BOARD TO CONSIDER CONTRACT AMENDMENT WITH AMERICAN STRUCTUREPOINT FOR UNION CHAPEL ROAD WETLAND MITIGATION MONITORING (EN-283) (JIM HELLMANN)
    Documents: Item #6
  7. BOARD TO CONSIDER CONTRACT AWARD FOR RIVERWALK-PHASE IV (EN-294) (ANDREW RODEWALD)
    Documents: Item #7
  8. BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT, SANITARY SEWER, STORM SEWER, HMA SURFACE, AND RELATED SURETIES FOR HOLSTON HILLS, SECTION 3 (BRIAN GRAY)
    Documents: Item #8
  9. BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT, SANITARY SEWER, STORM SEWER, HMA SURFACE, AND RELATED SURETIES FOR FLAGSTONE RIDGE, SECTION 1 (BRIAN GRAY)
    Documents: Item #9
  10. BOARD TO CONSIDER CHANGE ORDER NO. 1 AND CLOSE-OUT OF LITTLE CHICAGO ROAD PIPE REHABILITATION PROJECT WITH PROSHOT CONCRETE, INC. (EN-302) (BRIAN GRAY)
    Documents: Item #10
  11. BOARD TO CONSIDER RELEASE OF VARIOUS PERFORMANCE BONDS FOR SLATER RUN, SECTIONS 2 AND 3, AND FOR SLATER RIDGE, SECTION 4 (BRIAN GRAY)
    Documents: Item #11
  12. BOARD TO CONSIDER ACCEPTANCE OF MAINTENANCE BOND FOR COMMON AREA SIDEWALKS AT THE RESERVE AT WOODSIDE, SECTION 2 (BRIAN GRAY)
    Documents: Item #12
  13. BOARD TO CONSIDER EROSION CONTROL PERFORMANCE BOND REDUCTION FOR PEBBLEBROOK VILLAS (BRIAN GRAY)
    Documents: Item #13
  14. BOARD TO CONSIDER EROSION CONTROL PERFORMANCE BOND REDUCTION FOR THE RETREAT AT MILL GROVE (BRIAN GRAY)
    Documents: Item #14
  15. BOARD TO CONSIDER RELEASE OF EROSION CONTROL PERFORMANCE BOND FOR LAKE FOREST, SECTION 2 (BRIAN GRAY)
    Documents: Item #15

ADJOURNMENT