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Board of Public Works and Safety
Tuesday, April 23, 2019 at 09:00 AM
City Hall Council Chambers

CALL MEETING TO ORDER

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: APRIL 9, 2019
Documents: Memorandum

APPROVAL OF MINUTES: April 9, 2019
Documents: Minutes | Minutes, approved

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: 2019 STREET REHABILITATION - CONTRACT II (EN-307-02)

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER A CONTRACT WITH VERIDUS GROUP FOR CONSULTING SERVICES FOR THE MAYOR'S OFFICE, ENGINEERING, AND ECONOMIC DEVELOPMENT DEPARTMENTS TO SERVE AS THE CITY'S REPRESENTATIVE FOR CONSTRUCTION OVERSIGHT OF THE LEVINSON MIXED-USE PROJECT (STEVE COOKE)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER AMENDMENTS TO THE CLINIC MANAGEMENT AGREEMENT WITH QUADMED, LLC (HOLLY RAMON)
    Documents: item #2 | Item #2, approved
  3. BOARD TO CONSIDER TEMPORARY STREET CLOSURES AT 8TH STREET BETWEEN CONNER AND CLINTON STREETS AND AT LOGAN STREET BETWEEN STATE ROAD 19 AND 9TH STREET FOR HAZMAT TRAINING (PATTY JOHNSON)
    Documents: Item #3
  4. BOARD TO CONSIDER PARKING SPACE AND SIDEWALK CLOSURES FOR FACADE WORK AT 940 LOGAN STREET (PATTY JOHNSON)
    Documents: Item #4
  5. BOARD TO CONSIDER A REPLAT FOR LOT 12 IN THE PLEASANT STREET COMMERCIAL PARK (JOYCEANN YELTON)
    Documents: Item #5
  6. BOARD TO CONSIDER SETTLEMENT AGREEMENT FOR LAND ACQUISITION FOR GREENFIELD AVENUE OVER LEHR DITCH (EN-295) (JIM HELLMANN)
    Documents: Item #6
  7. BOARD TO CONSIDER JOINT USE AND MAINTENANCE AGREEMENT WITH INDOT FOR MIDLAND TRACE TRAIL AT STATE ROAD 32 (JIM HELLMANN)
    Documents: Item #7
  8. BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR THE 146TH STREET AND SUMMER ROAD SEWER EXTENSION (EN-296) (JIM HELLMANN)
    Documents: Item #8
  9. BOARD TO CONSIDER RELEASE OF PERFORMANCE BOND FOR ALBANY RIDGE, SECTION 1 (BRIAN GRAY)
    Documents: Item #9
  10. BOARD TO CONSIDER RELEASE OF PERFORMANCE BONDS FOR TWIN OAKS, SECTION 5 (BRIAN GRAY)
    Documents: Item #10
  11. BOARD TO CONSIDER RELEASE OF ACCEPTANCE OF MAINTENANCE BOND FOR COMMON AREA SIDEWALKS IN ALBANY RIDGE, SECTION 2 (BRIAN GRAY)
    Documents: Item #11
  12. BOARD TO CONSIDER GRANT OF GAS LINE EASEMENT AT FINCH CREEK PARK (ANDREW RODEWALD)
    Documents: Item #12 | Item #12, approved
  13. BOARD TO CONSIDER AWARD OF CONTRACT FOR 2019 STREET REHABILITATION - CONTRACT I (EN-307-01) (ANDREW RODEWALD)
    Documents: Item #13 | Item #13, approved
  14. BOARD TO CONSIDER AWARD OF CONTRACT FOR 2019 STREET REHABILITATION - CONTRACT II (EN-307-02) (ANDREW RODEWALD)
    Documents: Item #14

ADJOURNMENT