Board of Public Works and Safety

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Event Date:

Nov 17, 2009 from 9:30 AM - End
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Event Location:

City Hall
70 E Monroe St
Franklin, IN 46131
[Location Details|Map]

Event Description:

City of Franklin Board of Public Works and Safety

Tuesday, November 17, 2009 @ 9:30 A.M.

In Franklin City Hall - Council Chambers

55 W. Madison Street

 

AGENDA

        I.            Call to Order and Roll Call

     II.            Invocation & Pledge of Allegiance

   III.            Announcements and Presentations

  IV.            Public Comments

     V.            Consent Agenda

(All items under the Consent Agenda are considered routine in nature and will be enacted by one motion. There will be no separate discussions of these items unless a Board Member so requests, in which event, the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda.)

1.      Approval of Minutes from meeting held October 20, 2009

2.      Approval of Claims

 

  VI.            Old Business

 

    1. Public Hearing Concerning Proposed Lease With Option to Purchase of Certain Real Property and Improvements
    2. Mental Health Parity and Addiction Equity Act of 2008
    3. Request to Replace Doors at Station #21 - Bid Award
    4. Amendment #1 Owner - Architect Agreement between William E Burd and the City of Franklin
    5. Contract American Structure Point Inc.  - International Drive Drainage
    6. Fire Station #22 Construction - Bid Award

  1. New Business
    1. Uniform Conflict of Interest Disclosure Statement submitted by Joanna Myers
    2. Request to lower speed limit on Hurricane Road near Heritage Subdivision/Legends of Indiana
      - Michelle Shoemaker
    3. Request to file Code Enforcement Violation Liens - Clerk Treasurer's Office
    4. Hillview Country Club Signage Variance - Jeff Eggers
    5. Service Contracts between the City of Franklin and:

a)      Johnson County Senior Services

b)      Helpline of Johnson County (United Way Agency)

c)      Girl's Inc.

d)      Boy's and Girl's Club of Franklin

e)      Access Johnson County

    1. Plat Review / Acceptance - Franklin Tech Park
    2. BOW Resolution No.: 03-03 A Resolution Establishing the Release of Unkempt Property Liens Relative to the Flood Acquisition Project
    3. BOW Resolution No.:09-04 A Resolution Establishing the Release of  Sewer Liens Relative to the Flood Acquisition Project
      Other Business

  1. Department Reports
  2. Adjournment