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Board of Public Works and Safety
Tuesday, June 25, 2019 at 09:00 AM
City Hall Council Chambers

CALL MEETING TO ORDER

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: JUNE 11, 2019
Documents: Memorandum | Memo, approved

APPROVAL OF MINUTES: JUNE 11, 2019
Documents: Minutes | Minutes, approved

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER A CONTRACT WITH ATTERBURY/MUSCATATUCK FOR AN OCCUPANCY AGREEMENT (CHIEF KEVIN JOWITT)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING BETWEEN HAMILTON COUNTY COUNCIL ON ALCOHOL AND OTHER DRUGS AND CITY OF NOBLESVILLE POLICE DEPARTMENT (CHIEF KEVIN JOWITTT)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER A PROPOSAL FROM ST. LOUIS QUINT CONCEPTS, LLC FOR A TRAINING PROGRAM (DIVISION CHIEF JOHN O'NEAL)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER TEMPORARY CLOSURE OF CITY HALL SIDEWALKS FOR MAINTENANCE WORK (PATTY JOHNSON)
    Documents: Item #4
  5. BOARD TO CONSIDER OPENING THE ALLEY SOUTH OF CONNER STREET BETWEEN 8TH AND 9TH STREETS FOR THE DURATION OF THE LEVINSON PROJECT (PATTY JOHNSON)
    Documents: Item #5
  6. BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING WITH MARTHA GASCHO, RESIDENTIAL MATTERS, LLC, AND LEPERE, LLC FOR ACCESS TO PARKING AREA LOCATED IN THE ALLEY SOUTH OF CONNER STREET BETWEEN 8TH AND 9TH STREETS (STEVE COOKE)
    Documents: Item #6 | Item #6, approved
  7. BOARD TO CONSIDER A CONFLICT OF INTEREST DISCLOSURE (EVELYN LEES)
    Documents: Item #7
  8. BOARD TO CONSIDER A CONTRACT WITH F.A. WILHELM CONSTRUCTION COMPANY, INC. FOR EXTERIOR REPAIRS TO CITY HALL (DAVID DALE)
    Documents: Item #8 | Bond | Certificate of Insurance | Employment Eligibility | Item #8, approved
  9. BOARD TO CONSIDER A REPLAT OF A PORTION OF PARCEL 2 IN PEBBLE BROOK VILLAGE (JOYCEANN YELTON)
    Documents: Item #9
  10. BOARD TO CONSIDER A SECONDARY PLAT FOR FOX RIDGE FARM (JOYCEANN YELTON)
    Documents: Item #10
  11. BOARD TO CONSIDER A SECONDARY PLAT FOR THIEME WOODS (JOYCEANN YELTON)
    Documents: Item #11
  12. BOARD TO CONSIDER AN AGREEMENT WITH INDOT FOR IMPROVEMENTS TO STATE ROAD 32 BETWEEN RIVER ROAD AND STATE ROAD 32/38 WEST SPLIT (EN-310) (JIM HELLMANN)
    Documents: Item #12 | Item #12, approved
  13. BOARD TO CONSIDER AGREEMENT WITH INDOT FOR CONSTRUCTION OF ROUNDABOUTS AT THE INTERSECTIONS OF STATE ROAD 32 AND MILL CREEK ROAD, STATE ROAD 38 AND LOGAN STREET, AND STATE ROAD 38 AND OAKMONT DRIVE/WHITCOMB RIDGE PLACE (EN-311) (JIM HELLMANN)
    Documents: Item #13 | Item #13, approved
  14. BOARD TO CONSIDER AMENDMENT TO THE LIGHTING AGREEMENT WITH DUKE ENERGY AT GREENFIELD AVENUE AND HOWE ROAD ROUNDABOUT (EN-178) (ANDREW RODEWALD)
    Documents: Item #14 | Item #14, approved
  15. BOARD TO CONSIDER PROPOSAL FOR ASBESTOS TESTING ON A STRUCTURE TO BE DEMOLISHED (EN-309) (SPENCER COOPER)
    Documents: Item #15 | Item #15, approved
  16. BOARD TO CONSIDER PERMISSION TO SOLICIT QUOTES FOR THE 2019 STRUCTURE DEMOLITION CONTRACT (EN-309) (SPENCER COOPER)
    Documents: Item #16
  17. BOARD TO CONSIDER ACCEPTANCE OF MAINTENANCE BONDS FOR THE HERRIMAN BOULEVARD EXTENSION, HMA SURFACE, AND EROSION CONTROL PERFORMANCE BOND REDUCTION AT ED MARTIN POINTE, PHASE 1 (BRIAN GRAY)
    Documents: Item #17
  18. BOARD TO CONSIDER RELEASE OF PERFORMANCE BOND FOR SLATER WOODS, SECTION 6 (BRIAN GRAY)
    Documents: Item #18

ADJOURNMENT