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Board of Public Works and Safety Agenda

December 16, 2013 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. Pledge of Allegiance

  3. Announcements & Presentations

  4. Public Comments

  5. Consent Agenda
    1. Approval of Minutes for Meeting Held December 2, 2013
      Documents: Board of Works Minutes 12-2-13

    2. Approval of Claims

  6. Old Business
    1. King Street Traffic Study Revised Proposal - City Engineer Underhill
      Documents: King Street Traffic Study Revised Contract Proposal

  7. New Business
    1. Board of Works Resolution No.: 13-06 A Resolution Approving Road Transfer Agreement Between the Indiana Department of Transportation (INDOT) and the City of Franklin, Indiana - City Attorney Gray
      Documents: Board of Works Resolution No.: 13-06

    2. North Main Street Phase 2 Construction Engineering/Inspection Contract Proposal - City Engineer Underhill

    3. Safe Routes to School Contract Proposal - City Engineer Underhill

    4. Request Approval and Acceptance of Secondary Plat for Franklin Business Park, Lot 1 - Senior Planner Myers
      Documents: Reservation Form

    5. Request Approval of Precious Metal Dealer License Application Packet & License - Senior Planner Myers
      Documents: Precious Metal Application Packet & License

    6. Revised SOP 1.11_Bank Robbery Alarm Response - Police Chief O'Sullivan
      Documents: Revised SOP 1.11 Bank Robbery Alarm Response

    7. Request to Add Large Wrecker From Graham's Wrecker to the Large Wrecker Rotation - Police Chief O'Sullivan
      Documents: Reservation Form

    8. Request Destruction of Surplus Property from Armory With No Value - Police Chief O'Sullivan
      Documents: Surplus Property

    9. Request Approval of Wellness Agreement With Johnson Memorial Hospital for 2014 - Option "A" or Option "B" - Eileen Williams/Angie Longtin
      Documents: JMH Wellness Agreement Option "A" | JMH Wellness Agreement Option "B" | Reservation Form & Both Agreement Options

    10. Request Approval to Use 3601 N. Morton For Training - Fire Chief Henderson
      Documents: Training Information

  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.