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Board of Public Works and Safety Agenda

December 06, 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 the Minutes of the Prior Meeting
      Documents: BOW Minutes 12-6-11

    2. Approval of Claims

  6. Old Business

  7. New Business
    1. Request for Additional Street Lights on Crescent Street - Sheila Bridges
      Documents: Request Additional Street Lights on Crescent Street

    2. Approval of Service Contracts for 2012: Johnson County Development Corporation; Girl's Inc.; Johnson County Senior Services; Helpline of Johnson County; Boy's & Girl's Club; & Access Johnson County
      Documents: Approval of Service Contracts for 2012

    3. Request Approval of Payment #7 to Reynolds, Inc. for DPW Project - DPW Superintendent Rick Littleton
      Documents: Payment #7 to Reynolds, Inc.

    4. Request Approval of LPA/Consultant Contract with Parsons Brinkerhoff for North Main Street Project - Phase 1 - Project Supervisor Todd Wilkerson
      Documents: LPA Consultant Contract

    5. Preliminary Findings on Roaring Run Study - Project Supervisor Todd Wilkerson
      Documents: Preliminary Findings on Roaring Run Study

    6. Request Approval of Change Order #5 for C.P.M. Construction for Fire Station #22
      Documents: Change Order #5 for C.P.M. Construction for Fire Station #22

    7. Request Approval of Payment #16 to C.P.M. Construction for Fire Station #22
      Documents: Payment #16 to C.P.M. Construction for Fire Station #22

    8. Request Permission to Declare Items Internal Surplus - Senior Planner Joanna Myers
      Documents: Permission to Delcare Items Internal Surplus

    9. Request Approval of Contract for Training Simulator to be purchased with JAG Grant - Police Chief Tim O'Sullivan
      Documents: Approval of Contract for Training Simulator to be Purchased with JAG Grant

  8. Other Business
    1. Discussion on Active Environmental Services, Inc. & American Environmental- Probable Cost of Environmental Cleanup at Former Street Garage - Street Commissioner Steve Compton
      Documents: Probable Cost of Environmental Cleanup of Former Street Garage

  9. Department Reports
    Documents: Department Reports 12-6-11

  10. 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.