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Board of Public Works and Safety
Tuesday, September 10, 2019 at 09:00 AM
City Hall Council Chambers

CALL MEETING TO ORDER

APPROVAL OF MINUTES: AUGUST 27, 2019
Documents: Minutes | Minutes, approved

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: AUGUST 27, 2019
Documents: Memorandum | Memo, approved

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER OPENING THE SICK BANK ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #1
  2. BOARD TO CONSIDER APPROVAL OF 2020 MEETING SCHEDULE (EVELYN LEES)
    Documents: Item #2
  3. BOARD TO CONSIDER PURCHASE OF CREMATION NICHES FOR RIVERSIDE CEMETERY (PATTY JOHNSON)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR THE FIT LIVIN' THANKSGIVING DAY RUN (PATTY JOHNSON)
    Documents: Item #4
  5. BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR THE NOBLESVILLE HIGH SCHOOL HOMECOMING PARADE (PATTY JOHNSON)
    Documents: Item #5
  6. BOARD TO CONSIDER TEMPORARY STREET CLOSURES FOR THE NOBLESVILLE BOYS & GIRLS CLUB 5K RUN (PATTY JOHNSON)
    Documents: Item #6
  7. BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR A BLOCK PARTY ON LOGAN STREET (PATTY JOHNSON)
    Documents: Item #7
  8. BOARD TO CONSIDER TEMPORARY PARKING SPACE CLOSURES FOR TIMBERLINE PROPERTIES FACADE IMPROVEMENT (PATTY JOHNSON)
    Documents: Item #8
  9. BOARD TO CONSIDER A CONTRACT AMENDMENT FOR ENERGOV SOFTWARE FROM TYLER TECHNOLOGIES (SARAH REED)
    Documents: Item #9 | Item #9, approved
  10. BOARD TO CONSIDER CONTRACT WITH HWC FOR THE COMPREHENSIVE MASTER PLAN FINALIZATION (SARAH REED)
    Documents: Item #10 | Item #10, approved
  11. BOARD TO CONSIDER CONSENT AND AGREEMENT FOR A PERMANENT ENCROACHMENT AT 15007 SPAYSIDE DRIVE EAST (OKSANA POLHUY)
    Documents: Item #11 | Item #11, approved
  12. BOARD TO CONSIDER CONTRACT BETWEEN THE CITY OF NOBLESVILLE AND CHA CONSULTANTS FOR THE DESIGN AND BIDDING OF PHASE V OF THE CSO LONG TERM CONTROL PLAN (RAY THOMPSON)
    Documents: Item #12 | Item #12, approved
  13. BOARD TO CONSIDER CONTRACT BETWEEN THE CITY OF NOBLESVILLE AND HNTB CORPORATION FOR A PROFESSIONAL SERVICES AGREEMENT (RAY THOMPSON)
    Documents: Item #13 | Item #13, approved
  14. BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT AND RELATED SURETIES FOR MIDLAND OVERLOOK, SECTION 1 (BRIAN GRAY)
    Documents: Item #14

ADJOURNMENT