Board of Works

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Event Date:

Feb 22, 2011 from 9:00 AM - End
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(Every 2 week(s) on Tuesday to occur 0 time(s))

Event Location:

City Hall
70 E Monroe St
Franklin, IN 46131
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Event Description:

Unless otherwise noted the Board of Public Works and Safety meets at 9:00 a.m. on the first and third Tuesday of each month in the Council Chambers on the 1st floor at Franklin City Hall located at 70 E. Monroe Street.
 

City of Franklin Board of Public Works and Safety

Tuesday, February 22, 2011, @ 9:00 A.M.

In Franklin City Hall - 70 E. Monroe Street Council Chambers

 

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.)

a.       Approval of Minutes from meeting held February 8, 2011

  VI.            Approval of Claims

VII.            Old Business

    1. INDOT Sign Replacement Grant for $654,156.00 - Todd Wilkerson
  1. New Business

1.      Request for approval of Payment of fee from William E. Burd, Architect on Fire Station #23 in the amount of $3,966.62 - Mayor Paris

2.      Request for Acceptance of Change Order #4 on Fire Station #22 from William E. Burd for C.P.M., Inc. Contractor in the amount of $1,113.53 - Mayor Paris

3.      Request for approval of Payment #14 in the amount of  $17,300.00 to MacDougall Pierce for Fire Station #23, from William E. Burd, Architect - Mayor Paris

4.      Request for Approval and Acceptance of the Replat of Lots 25,26 & 27 of Camelot Commons - Senior Planner Joanna Myers

5.      Approval of Right-of-Way Permit Application - Project Supervisor Todd Wilkerson

6.      Approval to Pay Invoice for Construction Match on Bridge 503 to Johnson County - Project Supervisor Todd Wilkerson

7.      Request Approval of Payment #3 to Miller Pipeline for Sanitary Sewer Rehabilitation Project - WWTP Superintendent Rick Littleton

8.      INDOT Final Tracings for North Main Street TE Project Update - Mayor Paris

9.      Request to Accept Recommendation to hire an Engineering Firm for Eastside TIF Sewer Relocation - Project Supervisor Todd Wilkerson

10.  Request Permission for RFP for Roaring Run Upgrading and Rerouting on Hurricane and Yandes Street - Project Supervisor Todd Wilkerson

  1. Department Reports
  2. Adjournment