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Board of Public Works and Safety
Tuesday, September 29, 2020 at 09:00 AM
City Hall Council Chambers

8:30 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

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

CONSENT AGENDA

#1 APPROVAL OF MINUTES: SEPTEMBER 15, 2020
Documents: Consent Agenda #1 | Consent Agenda #1, approved

#2 BOARD TO CONSIDER REPLAT OF LOT GG-1 IN THE SAXONY CORPORATE CAMPUS (JOYCEANN YELTON)
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT AND RELATED SURETIES FOR WESTMOOR AT NOBLE WEST, SECTION 2 (BRIAN GRAY)
Documents: Consent Agenda #3

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER RESOLUTION #RB-38-20, A RESOLUTION DECLARING CERTAIN PROPERTY AS SURPLUS (ASSISTANT CHIEF BRAD ARNOLD)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER A SERVICE AGREEMENT WITH ASCENSION ST. VINCENT PUBLIC SAFETY MEDICAL FOR OFFICER WELLNESS PHYSICAL EXAM TESTING (ASSISTANT CHIEF BRAD ARNOLD)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER OPENING THE SICK BANK ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #3
  4. BOARD TO CONSIDER OPENING THE SICK BANK AND A REQUEST FOR ADDITIONAL LEAVE ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
    Documents: Item #4
  5. BOARD TO CONSIDER THE 2021 CIVILIAN, POLICE, AND FIRE HOLIDAY SCHEDULES (HOLLY RAMON)
    Documents: Item #5
  6. BOARD TO CONSIDER AN AGREEMENT WITH BAKER TILLY MUNICIPAL ADVISORS, LLC TO SERVE AS THE CITY'S AGENT FOR 2020 ARBITRAGE COMPLIANCE SERVICES (JEFFREY SPALDING)
    Documents: Item #6 | Item #6, approved
  7. BOARD TO CONSIDER PERMISSION FOR NOBLESVILLE MAIN STREET TO USE ALL THREE DOWNTOWN ALLEYS FOR THEIR ANNUAL SMALL BUSINESS SATURDAY (PATTY JOHNSON)
    Documents: Item #7
  8. BOARD TO CONSIDER TEMPORARY CLOSURE OF LOGAN STREET BETWEEN 8TH STREET AND STATE ROAD 19 FOR NIGHTMARE ON MAIN STREET EVENT (PATTY JOHNSON)
    Documents: Item #8
  9. BOARD TO CONSIDER APPROVAL OF A CONTRACT WITH PAVEMENT SOLUTIONS FOR ASPHALT CRACK SEALING (JAYSON WILLIAMS)
    Documents: Item #9 | Item #9, approved
  10. BOARD TO CONSIDER APPROVAL OF A CONTRACT WITH GRIDLOCK TRAFFIC SYSTEMS FOR PAVEMENT PAINT STRIPING (JAYSON WILLIAMS)
    Documents: Item #10 | Item #10, approved
  11. BOARD TO CONSIDER A FACADE IMPROVEMENT GRANT FOR 917 CONNER STREET (KAYLA ARNOLD)
    Documents: Item #11 | Item #11, approved
  12. BOARD TO CONSIDER A FACADE IMPROVEMENT GRANT FOR 808 LOGAN STREET (KAYLA ARNOLD)
    Documents: Item #12 | Item #12, approved
  13. BOARD TO CONSIDER A RIGHT OF ENTRY AGREEMENT WITH LUSCO, INC. FOR THE LONG TERM CONTROL PLAN PROJECT PHASE V, SOUTH REGION CSO ABATEMENT PROJECT (KARRIE HUTSON)
    Documents: Item #13
  14. BOARD TO CONDUCT A HEARING CONCERNING AN UNSAFE STRUCTURE AT 161 WELLINGTON PARKWAY (JUSTIN HUBBARD)
    Documents: Item #14 | Item #14, approved

ADJOURNMENT