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Board of Public Works and Safety
Tuesday, February 23, 2021 at 09:00 AM
City Hall Council Chambers

SEATING IS LIMITED TO 50
PUBLIC CALL-IN NUMBER: 1-469-998-6201
When prompted, enter the following Conference ID: 488 922 446#

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: FEBRUARY 9, 2021
Documents: Consent Agenda #1

#2 APPROVAL OF MINUTES: FEBRUARY 9, 2021
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER APPROVAL OF AGREEMENT WITH HOOSIER AQUATIC CARE FOR POND MAINTENANCE AT STATIONS 75, 76, AND 77 (DEPUTY CHIEF CHRIS GELLINGER)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER APPROVAL OF AGREEMENT WITH PRO AIR MIDWEST, LLC FOR AIR SAMPLING AND MAINTENANCE (DEPUTY CHIEF CHRIS GELLINGER)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER APPROVAL OF QUOTE FROM VOGELPOHL FIRE EQUIPMENT FOR PURCHASE OF A SCBA EQUIPMENT WASHER (DEPUTY CHIEF CHRIS GELLINGER)
Documents: Consent Agenda #5

#6 BOARD TO CONSIDER THE SECONDARY PLAT FOR A SINGLE-LOT NON-RESIDENTIAL SUBDIVISION TO BE KNOWN AS LOT 4 IN TERRY LEE CROSSING (JOYCEANN YELTON)
Documents: Consent Agenda #6

#7 BOARD TO RECEIVE STATUS UPDATE ON BUILDING REPAIRS AT 808/818 LOGAN STREET (JUSTIN HUBBARD)
Documents: Consent Agenda #7

#8 BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR THE MORSE PARK SUMMER TRIATHLON (RENE GULLEY)
Documents: Consent Agenda #8

#9 BOARD TO CONSIDER RELEASE OF PERFORMANCE BONDS FOR COMMON AREA SIDEWALK, CURB, SURFACE ASPHALT, STONE BASE, BASE ASPHALT, INTERMEDIATE ASPHLAT, REGULATORY SIGNS AND STORM SEWER AND ACCEPTANCE MAINTENANCE BONDS FOR COMMON AREA SIDEWALK, CURB, ONSITE STONE BASE, ONSITE INTERMEDIATE ASPHALT, ONSITE SURFACE ASPHALT, AND STORM SEWER FOR WESTMOOR AT NOBLE WEST, SECTION 2 (BRIAN GRAY)
Documents: Consent Agenda #9

NEW ITEMS FOR DISCUSSION

  1. BOARD TO CONSIDER ANNUAL AGREEMENT WITH THE HAMILTON COUNTY HUMANE SOCIETY (ASSISTANT CHIEF BRAD ARNOLD)
    Documents: Item #1 | Item #1, approved
  2. BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING WITH NOBLESVILLE MAIN STREET (SARAH REED)
    Documents: Item #2 | Item #2, approved
  3. BOARD TO CONSIDER A LEASE AGREEMENT WITH NOBLESVILLE MAIN STREET FOR 839 CONNER STREET (SARAH REED)
    Documents: Item #3
  4. BOARD TO CONSIDER A LEASE AGREEMENT WITH NOBLE MADE FOR 839 CONNER STREET (SARAH REED)
    Documents: Item #4
  5. BOARD TO CONSIDER A PERMANENT ENCROACHMENT AGREEMENT FOR 11442 FULL MOON COURT, LOT 49, STONEY CREEK ESTATES (DAVID HIRSCHLE)
    Documents: Item #5
  6. BOARD TO CONSIDER AWARD OF CONTRACT FOR 2021 RIGHT-OF-WAY MOWING MAINTENANCE PROGRAM (PATTY JOHNSON)
    Documents: Item #6 | Item #6, approved
  7. BOARD TO CONSIDER AWARD OF CONTRACT FOR 2021 RIGHT-OF-WAY LANDSCAPE MAINTENANCE PROGRAM (PATTY JOHNSON)
    Documents: Item #7 | Item #7, approved
  8. BOARD TO CONSIDER AN INSTALLATION AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF NOBLESVILLE, PROMENADE AT NOBLESVILLE OWNERS ASSOCIATION, AND JUSTUS AT PROMENADE, LLC (PATTY JOHNSON)
    Documents: Item #8 | Item #8, approved
  9. BOARD TO CONSIDER TEMPORARY CLOSURE OF THE EAST/WEST ALLEY BEHIND 859 CONNER STREET FOR ON RAMP (RENE GULLEY)
    Documents: Item #9
  10. BOARD TO CONSIDER CLOSURE OF OLIO ROAD FOR CORPORATE CAMPUS INFRASTRUCTURE IMPROVEMENTS (ANDREW RODEWALD)
    Documents: Item #10
  11. BOARD TO CONSIDER CONTRACT AWARD FOR 2021 STREET REHABILITATION - CONTRACT 1 (SPENCER COOPER)
    Documents: Item #11 | Item #11, approved
  12. BOARD TO CONSIDER CLOSURE OF GREENFIELD AVENUE FOR CULVERT REPLACEMENT (SPENCER COOPER)
    Documents: Item #12

ADJOURNMENT