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

8:45 AM - EXECUTIVE SESSION - PERSONNEL
PURSUANT TO IC 5-14-1.5-6.1(b)(7)
For discussion of records classified as confidential by state or federal statute
Documents: Memorandum, Approved

CALL MEETING TO ORDER

APPROVAL OF MINUTES: MARCH 26, 2019
Documents: Minutes | Minutes, approved

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: 2019 STREET REHABILITATION - CONTRACT I (EN-307-01)

PREVIOUSLY DISCUSSED ITEMS

#1 BOARD TO CONSIDER AN ENCROACHMENT PERMIT TO INSTALL FOUNDATIONS FOR BOLLARDS IN A PRIVATE PARKING LOT (PATTY JOHNSON)
Documents: Item #1

#2 BOARD TO CONSIDER TEMPORARY ALLEY CLOSURE AT 949 CONNER STREET FOR VARIOUS DATES (PATTY JOHNSON)
Documents: Item #2

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER ADMINISTRATIVE LEAVE FOR AN EMPLOYEE (CHIEF JOWITT)
    Documents: Item #1
  2. BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND NOBLESVILLE LODGE #198 FRATERNAL ORDER OF POLICE (CHIEF JOWITT)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER APPROVAL OF THE 2019 NOBLESVILLE TOWNSHIP FIRE PROTECTION AGREEMENT (CHIEF WYANT)
    Documents: Item #3
  4. BOARD TO CONSIDER ENTERING INTO A CONTRACT WITH PROFESSIONAL ENVIRONMENTAL SERVICES, LLC FOR FERTILIZER AND WEED CONTROL APPLICATIONS AT ALL SEVEN FIRE STATIONS (ASSISTANT CHIEF MATT MITCHELL)
    Documents: Item #4 | Item #4, approved
  5. BOARD TO CONSIDER ACCEPTANCE OF PURCHASE OFFER FOR 1991 PIERCE LADDER AND 1996 PIERCE PUMPING ENGINE (DEPUTY CHIEF CHRIS GELLINGER)
    Documents: Item #5
  6. BOARD TO CONSIDER CHANGES TO THE CIVILIAN EMPLOYEE PERSONNEL HANDBOOK (HOLLY RAMON)
    Documents: Item #6
  7. BOARD TO CONSIDER THE REPLAT OF CUMBERLAND POINTE COMMERCIAL LOT 20A-R AT 15285 ENDEAVOR DRIVE (JOYCEANN YELTON)
    Documents: Item #7
  8. BOARD TO CONSIDER SECONDARY PLAT FOR B & R NOBLESVILLE, LLC (DENISE ASCHLEMAN)
    Documents: Item #8
  9. BOARD TO CONSIDER FACADE IMPROVEMENT GRANT REQUEST FOR 960 LOGAN STREET (AARON HEAD)
    Documents: Item #9 | Item #9, approved
  10. BOARD TO CONSIDER AWARD OF QUOTE FOR THE 2019 HAZEL DELL ROAD MEDIAN STREET PLANTING PROJECT (VINCE BAKER)
    Documents: Item #10 | Item #10, approved
  11. BOARD TO CONSIDER THREE AGREEMENTS WITH INDOT FOR 2019 COMMUNITY CROSSING MATCHING GRANT AWARDS (EN-307-02) (JIM HELLMANN)
    Documents: Item #11
  12. BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR 2019 STREET REHABILITATION - CONTRACT II (EN-307-02) (JIM HELLMAN)
    Documents: Item #12
  13. BOARD TO CONSIDER ROAD IMPACT FEE AGREEMENT WITH AMERCO REAL ESTATE FOR U-HAUL AND HERRIMAN BOULEVARD (ANDREW RODEWALD)
    Documents: Item #13 | Item #13, approved
  14. BOARD TO CONSIDER THE RELEASE OF THE MERION, SECTION 1 DRAINAGE EASEMENT AGREEMENT (BRIAN GRAY)
    Documents: Item #14 | Item #14, approved

ADJOURNMENT