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Board of Public Works and Safety
Tuesday, October 29, 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

CALL MEETING TO ORDER

APPROVAL OF MINUTES: OCTOBER 15, 2019
Documents: Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

QUOTE OPENING: 2019 FALL TREE PLANTING PROJECT

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER APPROVAL OF CONTRACT WITH MALINOWSKI CONSULTING FOR THE PREPARATION OF THE MEDICAID AMBULANCE COST REPORT (EMS DIVISION CHIEF JAMES MACKY)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER OPENING THE SICK BANK ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #2
  3. BOARD TO CONSIDER A CONTRACT WITH SONDHI SOLUTIONS FOR INFORMATION TECHNOLOGY SERVICES (STEVE COOKE)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER LEASE AGREEMENT WITH NOBLESVILLE PREMIUM PROPERTIES, LLC FOR THE LEASE OF PARKING SPACES IN A DOWNTOWN PARKING LOT (STEVE COOKE)
    Documents: Item #4 | Item #4, approved
  5. BOARD TO CONSIDER TEMPORARY STREET CLOSURES FOR THE ANNUAL MICHAEL TREINEN FOUNDATION TURKEY TROT (PATTY JOHNSON)
    Documents: Item #5
  6. BOARD TO CONSIDER REPLAT OF BLOCK D IN MEADOWS GLEN, SECTION 1 (JOYCEANN YELTON)
    Documents: Item #6
  7. BOARD TO CONSIDER A PERMANENT ENCROACHMENT AT 6887 SPAYSIDE DRIVE NORTH FOR A FENCE (RINA NEELEY)
    Documents: Item #7 | Item #7, approved
  8. BOARD TO CONSIDER AN AGREEMENT WITH MORK PRODUCTIONS, LLC FOR PLEASANT STREET COMMUNICATIONS (ALI KRUPSKI)
    Documents: Item #8 | Item #8, approved
  9. BOARD TO CONSIDER ACCEPTANCE OF PARCEL NO. 4 FOR OLIO ROAD AND 146TH STREET IMPROVEMENTS (EN-292) (ANDREW RODEWALD)
    Documents: Item #9
  10. BOARD TO CONSIDER AWARD OF QUOTE FOR 2019 FALL TREE PLANTING PROJECT (VINCE BAKER)
    Documents: Item #10

ADJOURNMENT