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Board of Public Works and Safety
Tuesday, January 14, 2020 at 09:00 AM
City Hall Council Chambers

8:30 AM - EXECUTIVE SESSION - PERSONNEL
PURSUANT TO IC 5-14-1.6-6.1(b)(7)
For discussion of records classified as confidential by state or federal statute

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

CONSENT AGENDA

  1. APPROVAL OF MINUTES: December 17, 2019
    Documents: Consent Agenda #1 | Minutes, approved
  2. BOARD TO CONSIDER EROSION CONTROL PERFORMANCE BOND REDUCTION FOR SAGEWOOD OF NOBLESVILLE (BRIAN GRAY)
    Documents: Consent Agenda #2
  3. BOARD TO CONSIDER EROSION CONTROL PERFORMANCE BOND REDUCTION FOR FLAGSTONE RIDGE, SECTION 1, (BRIAN GRAY)
    Documents: Consent Agenda #3
  4. BOARD TO CONSIDER EROSION CONTROL PERFORMANCE BOND REDUCTION FOR FLAGSTONE RIDGE, SECTION 2 (BRIAN GRAY)
    Documents: Consent Agenda #4
  5. BOARD TO CONSIDER ACCEPTANCE OF MAINTENANCE BONDS COVERING BASE, INTERMEDIATE AND HMA SURFACE ASPHALT, COMMON AREA SIDEWALK, STORM SEWER, SANITARY SEWER, AND HMA PATH FOR WOOD HOLLOW, SECTION 1 (BRIAN GRAY)
    Documents: Consent Agenda #5
  6. BOARD TO CONSIDER ACCEPTANCE OF STORM SEWER MAINTENANCE BOND FOR MILLERS WALK, SECTION 1 (BRIAN GRAY)
    Documents: Consent Agenda #6
  7. BOARD TO CONSIDER ACCEPTANCE OF STORM SEWER MAINTENANCE BOND FOR SUMMERLAND PARK, SECTION 2 (BRIAN GRAY)
    Documents: Consent Agenda #7

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER THREE AGREEMENTS WITH STRYKER FOR PREVENTATIVE MAINTENANCE ON NOBLESVILLE FIRE DEPARTMENT AED'S, STRETCHERS, STAIR CHAIRS, AND POWER LOADS (EMS DIVISION CHIEF JAMES MACKY)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER A REQUEST FOR ADDITIONAL LEAVE ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #2
  3. BOARD TO CONSIDER TEMPORARY PARKING SPACE CLOSURES AT 808, 828, AND 856 LOGAN STREET FOR INSTALLATION OF THREE MONITORING WELLS (PATTY JOHNSON)
    Documents: Item #3
  4. BOARD TO CONSIDER ACCEPTANCE OF CONFLICT OF INTEREST DISCLOSURES (EVELYN LEES)
    Documents: Item #4
  5. BOARD TO CONSIDER CONTRACT WITH USI CONSULTING GROUP, INC. FOR LITTLE CHICAGO ROAD BRIDGE OVER MORSE RESERVOIR (EN-302) (JIM HELLMANN)
    Documents: Item #5 | Item #5, approved
  6. BOARD TO CONSIDER ON-CALL CONSULTING CONTRACT WITH CROSSROAD ENGINEERS, P.C. (EN-321) (JIM HELLMANN)
    Documents: Item #6
  7. BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR 2020 STREET REHABILITATION CONTRACT I (EN-320-01) (ANDREW RODEWALD)
    Documents: Item #7

ADJOURNMENT