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Board of Public Works and Safety Agenda

November 22, 2011 at 09:00 AM

City Hall   (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

MEMBERS

Mayor Steve Barnett
By Virtue of Office
(1/1/24-12/31/27)

Ken Austin
Appointed by Mayor
(1/1/24-12/31/27

Tina Jobe
Appointed by Mayor
(1/1/24-12/31/27)
  1. Call to Order and Roll Call

  2. Invocation and Pledge of Allegiance

  3. Announcements & Presentations

  4. Public Comments

  5. Consent Agenda
    1. Approval of Minutes for

    2. Board of Works Minutes for 11-7-11
      Documents: Board of Works Minutes 11-7-11

    3. Approval of Claims

  6. Old Business
    1. Proposal for Use of Former Street Department Buildings - Franklin Heritage; Habitat for Humanity;and The Lord's Cupboard - Tables from Previous meeting

    2. Review of Quotes for South Street - Tabled from Previous Meeting

    3. Review of Quotes or Hudson Street/R.J. Parkway - Tabled from Previous Meeting

  7. New Business
    1. Ray's Trash Quarterly Report - Britter Matthews-Cook

    2. Discussion of Purchase Bids on Old Street Department and Old Fire Department Buildings - Mayor Paris

    3. 2012 Employee Wellness Program Contract-For Approval - Wellness Chairman Chip Orner
      Documents: 2012 Employee Wellness Program Contract

    4. Request Approval of Resolution 11-04: Real Estate Transfer from the City of Franklin, Indiana to the Franklin Parks and Recreation Board - Rob H. Schafstall
      Documents: Resolution 11-04

    5. Request Approval of Change Order #1 for 2011 Paving Project - Project Supervisor Todd Wilkerson
      Documents: Approval of Change Order #1 for 2011 Paving Program

  8. Other Business
    1. Agreement for Specification of Work for a GIS-based Public Tree Inventory and Associated Services for City of Franklin, Indiana - Mayor Paris
      Documents: GIS-based Public Tree Inventory

    2. Department Reports 11-22-11
      Documents: Department Reports 11-22-11

  9. Adjournment

In accordance with the Americans with Disabilities Act, if anyone wishes to attend the public meeting on the above referenced matter and is in need of reasonable accommodations in order to attend, hear, or present evidence at the public meeting on this matter, for accommodations contact the Mayor's Office 70 E. Monroe Street Franklin, IN 46131 317-736-3602.