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Board of Public Works and Safety
Tuesday, May 26, 2020 at 09:00 AM
City Hall Council Chambers

8:45 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: MARCH 20, 2020 - EMERGENCY MEETING
Documents: Minutes

#2 APPROVAL OF MINUTES: APRIL 14, 2020 - BID OPENING
Documents: Minutes

#3 APPROVAL OF MINUTES: MAY 12, 2020 - BID OPENING
Documents: Minutes

#4 BOARD TO CONSIDER SECONDARY PLAT TO BE KNOWN AS WESTFIELD PUBLIC SAFETY TRAINING ACADEMY (JOYCEANN YELTON)
Documents: Consent agenda #4

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER RATIFICATION OF ITEMS APPROVED BY THE MAYOR DURING THE EMERGENCY PURSUANT TO RESOLUTION #RB-11-20 (EVELYN LEES)
    Documents: Item #1
  2. BOARD TO CONSIDER AGREEMENT WITH CFS INSPECTIONS FOR AERIAL AND GROUND LADDER TESTING (DEPUTY CHIEF CHRIS GELLINGER)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER AGREEMENT WITH PAGE, WOLFBERG & WIRTH, LLC FOR LEGAL SERVICES AND BILLING AUDIT (DIVISION CHIEF JAMES MACKY)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER AGREEMENT WITH GEAR WASH FOR NOBLESVILLE FIRE DEPARTMENT PERSONAL PROTECTIVE EQUIPMENT MAINTENANCE PROGRAM (DIVISION CHIEF JOHN O'NEAL)
    Documents: Item #4
  5. BOARD TO CONSIDER A REQUEST OF MILITARY DIFFERENTIAL PAY ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #5
  6. BOARD TO CONSIDER TEMPORARY CLOSURE OF PARKING SPACES FOR THE FERRARI CLUB LUNCHEON (PATTY JOHNSON)
    Documents: Item #6
  7. BOARD TO CONSIDER APPROVAL OF TEMPORARY CLOSURE OF THE SOUTH ALLEY FOR A SHINE YOGA CLASS (PATTY JOHNSON)
    Documents: Item #7
  8. BOARD TO CONSIDER TEMPORARY CLOSURE OF THE EAST ALLEY FOR OUTDOOR SEATING AT MATTEO'S RISTORANTE (PATTY JOHNSON)
    Documents: Item #8
  9. BOARD TO CONSIDER TEMPORARY CLOSURE OF THE NORTH ALLEY FOR OUTDOOR DINING (PATTY JOHNSON)
    Documents: Item #9
  10. BOARD TO CONSIDER FACADE IMPROVEMENT GRANT FOR 818 LOGAN STREET (KAYLA ARNOLD)
    Documents: Item #10 | Item #10, approved
  11. BOARD TO CONSIDER A ONE YEAR CCTV SOFTWARE SUBSCRIPTION AGREEMENT WITH IT PIPES FOR THE UTILITIES SEWER INSPECTION PROGRAM (KIRK STALEY)
    Documents: Item #11 | Item #11, approved
  12. BOARD TO CONSIDER AWARD OF CONSTRUCTION CONTRACT FOR 2020 STREET REHABILITATION - CONTACT III (EN-320-05) (ANDREW RODEWALD)
    Documents: Item #12 | Item #12, approved
  13. BOARD TO CONSIDER CLOSE-OUT OF MORTON STREET EMERGENCY SANITARY SEWER PROJECT (EN-318) (BRIAN GRAY)
    Documents: Item #13
  14. BOARD TO HEAR AN UPDATE ON THE LEVINSON PROJECT (SARAH REED)
    Documents: Item #14

ADJOURNMENT