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Board of Public Works and Safety
Tuesday, May 25, 2021 at 09:00 AM
City Hall Council Chambers

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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

BID OPENING: DOWNTOWN STREETLIGHTS 2021 (EN-343)

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF EXECUTIVE SESSION MEMORANDUM: MAY 11, 2021
Documents: Consent Agenda #1 | Consent Agenda #1, approved

#2 APPROVAL OF MINUTES: MAY 11, 2021
Documents: Consent Agenda #2

#3 APPROVAL OF MINUTES: MAY 17, 2021 - SPECIAL SESSION
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR THE ANNUAL MAIN STREET DUCK RACE (RENE GULLEY)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER TEMPORARY STREET CLOSURE FOR THE VETERANS OF FOREIGN WARS' ANNUAL PAST TO PRESENT HONOR AND REMEMBER EVENT (RENE GULLEY)
Documents: Consent Agenda #5

#6 BOARD TO CONSIDER APPROVAL OF A SECONDARY PLAT FOR TNT - EFFING SUBDIVISION LOCATED AT THE NORTHWEST CORNER OF PLEASANT STREET AND UNION CHAPEL ROAD (DENISE ASCHLEMAN)
Documents: Consent Agenda #6

#7 BOARD TO CONSIDER ACCEPTANCE OF PERFORMANCE BONDS FOR EROSION CONTROL FOR BROOKS FARM, SECTIONS 2 AND 3 (JAYME THOMPSON)
Documents: Consent Agenda #7

CONTRACTS/PURCHASES UNDER $50,000

#8 AGREEMENT WITH ZIPWHIP, INC. AND THE CITY OF NOBLESVILLE FOR TEXT MESSAGING SOFTWARE (HOLLY RAMON)
Documents: Consent Agenda #8

#9 MASTER SERVICES AGREEMENT WITH TANDEM MOBILITY, LLC FOR BIKE SHARE SERVICES (KAYLA ARNOLD)
Documents: Consent Agenda #9

#10 RENEWAL OF LEASE AGREEMENT WITH PITNEY BOWES FOR POSTAGE MACHINE AT THE WASTEATER UTILITY (GERRI HENDERSON)
Documents: Consent Agenda #10

NEW ITEMS FOR DISCUSSION

#1 BOARD TO HEAR REPORT OF WORK BY KEEP NOBLESVILLE BEAUTIFUL AT THE VETERANS MEMORIAL AND BABYLAND AT RIVERSIDE CEMETERY (EVELYN LEES)
Documents: Item #1

#2 BOARD TO CONSIDER CONTRACT WITH FIRST PERSON, INC. FOR AN EMPLOYEE COMPENSATION REVIEW (MATT LIGHT)
Documents: Item #2 | Item #2, approved

#3 BOARD TO CONSIDER AGREEMENT WITH FOURTH ECONOMY FOR REGIONAL ECONOMIC ACCELERATION AND DEVELOPMENT INITIATIVE (READI) GRANT PLANNING (CHUCK HABERMAN)
Documents: Item #3 | Item #3, approved

#4 BOARD TO CONSIDER APPROVAL TO PURCHASE UPGRADED PLC PANELS FOR THE WASTEWATER UTILITY (KARRI HUTSON)
Documents: Item #4 | Item #4, approved

#5 BOARD TO CONSIDER PURCHASE OF EQUIPMENT FOR THE STREET DEPARTMENT (PATTY JOHNSON)
Documents: Item #5

#6 BOARD TO CONSIDER APPROVAL OF NOBLESVILLE CONSTRUCTION STANDARDS (ALISON KRUPSKI)
Documents: Item #6

#7 BOARD TO CONSIDER AGREEMENT WITH INDOT FOR 2021-01 COMMUNITY CROSSING MATCHING GRANT (ANDREW RODEWALD)
Documents: Item #7 | Item #7, approved

#8 BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR THE 2021 STREET REHABILITATION - CONTRACT III (ANDREW RODEWALD)
Documents: Item #8

#9 BOARD TO CONSIDER AGREEMENT WITH HAMILTON COUNTY FOR THE 2021 COMMUNITY DEVELOPMENT BLOCK GRANT (ANDREW RODEWALD)
Documents: Item #9 | Item #9, approved

#10 BOARD TO CONSIDER CONSTRUCTION CONTRACT FOR 2021 COMMUNITY DEVELOPMENT BLOCK GRANT (ANDREW RODEWALD)
Documents: Item #10 | Item #10, approved

ADJOURNMENT