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Board of Public Works and Safety Agenda

December 03, 2012 at 05:00 PM

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 the meeting held November 19, 2012
      Documents: Regular Meeting Minutes 11-19-12

    2. Approval of Claims

  6. Old Business
    1. Proposed Lease Addendum with Franklin College - City Attorney Gray
      Documents: Lease Addendum

    2. Contract for Madison Street Improvements with Sunesis Construction Co. - Street Commissioner Collins
      Documents: Sunesis Contract

  7. New Business
    1. Review of Proposed Contract with Johnson County Development Corporation (JCDC): A Contract for Professional Community and Economic Development Services by and Between City of Franklin, Indiana and Johnson County Development Corporation - City Attorney Gray
      Documents: JCDC Contract 2013

    2. New SOP 3.14_IDACS User Policy & Changes to SOP's 1.8, 1.13, 1.20, 1.22, 1.25, 1.26, 1.27, 2.3, & 4.1 - Police Chief O'Sullivan
      Documents: SOP's New & Changes

    3. Resolution No.: 12-07 Approving a Real Estate Transfer from City of Franklin, Indiana to the Franklin Park & Recreation Board - Senior Planner Joanna Myers
      Documents: Board of Works Resolution No.: 12-07

    4. Proposed Amendment to Owner-Engineer Agreement with Whitaker Engineering, P.C.: for additional services and payment modification related to the Lochry-Schoolhouse Project - Street Commissioner Collins
      Documents: Amendment to Lochry/Schoolhouse Agreement

    5. Sign Inventory Project Update from Schneider Corporation Project Manager Jill Palmer
      Documents: Sign Inventory Project

  8. Other Business

  9. Department Reports

  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.