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

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

CONSENT AGENDA

#1 APPROVAL OF EXECUTIVE SESSION MEMORANDUM: MAY 26, 2020
Documents: Consent Agenda #1

#2 APPROVAL OF MINUTES
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER ACCEPTANCE OF ILP BOND FOR MIDLAND OVERLOOK, SECTION 2 (BRIAN GRAY)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER WRITE-OFF OF UNPAID DEBT AT THE WASTEWATER UTILITY (GERRI HENDERSON)
Documents: Consent Agenda #4 | Consent Agenda #4, approved

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER AN AGREEMENT WITH UNITED CONSULTING FOR PROFESSIONAL SERVICES FOR STATE ROAD 37 SCOPING AND ALTERNATIVES ANALYSIS FROM GREENFIELD AVENUE TO STATE ROAD 32 (EN-272-05) (JIM HELLMANN)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NOBLESVILLE AND NOBLESVILLE PROFESSIONAL FIREFIGHTERS INTERNATIONAL ASSOCIATION LOCAL 4416 (CHIEF MATT MITCHELL)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER APPROVAL OF THE EXHAUST PROPOSAL WITH HASTINGS AIR ENERGY CONTROL, INC. FOR STATION 71 (CHIEF MATT MITCHELL)
    Documents: Item #3 | Item #3, approved
  4. BOARD TO CONSIDER AN AGREEMENT BETWEEN THE NOBLESVILLE FIRE DEPARTMENT AND CERTAPRO PAINTERS FOR EXTERIOR REPAIR WORK AND PAINTING AT STATION 72 (DIVISION CHIEF JOHN O'NEAL)
    Documents: Item #4
  5. BOARD TO CONSIDER AGREEMENT WITH ICIMS, INC. FOR TEXT RECRUIT SOFTWARE (HOLLY RAMON)
    Documents: Item #5 | Item #5, approved
  6. BOARD TO CONSIDER FACADE IMPROVEMENT GRANT FOR 1236 CONNER STREET (KAYLA ARNOLD)
    Documents: Item #6 | Item #6, approved
  7. BOARD TO CONSIDER FACADE IMPROVEMENT GRANT FOR 1274 LOGAN STREET (KAYLA ARNOLD)
    Documents: Item #7 | Item #7, approved
  8. BOARD TO CONSIDER BLANKET ENCROACHMENT FOR SIDEWALK DINING (KAYLA ARNOLD)
    Documents: Item #8
  9. BOARD TO APPROVE RESOLUTION #RB-28-20, A RESOLUTION FOR AN AGREEMENT WITH SYNOVIA SOLUTIONS FOR GPS EQUIPMENT FOR THE STREET DEPARTMENT (PATTY JOHNSON)
    Documents: Item #9
  10. BOARD TO CONSIDER TEMPORARY CLOSURE OF 14TH STREET FOR GAS LINE REPLACEMENT (PATTY JOHNSON)
    Documents: Item #10
  11. BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR A BLOCK PARTY (PATTY JOHNSON)
    Documents: Item #11
  12. BOARD TO CONSIDER APPROVAL TO PURCHASE CONCRETE LEVELING EQUIPMENT FROM HMI COMPANY (JAYSON WILLIAMS)
    Documents: Item #12
  13. BOARD TO HEAR AN UPDATE ON THE LEVINSON PROJECT (DAVID RAINEY)
    Documents: Item #13

ADJOURNMENT