Board of Public Works and Safety Agenda

November 03, 2014 at 05:00 PM

MEETING AGENDA

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 October 20,2014
      Documents: Board of Works Minutes 10-20-14
   
   
   2. Approval of Claims
   
   
6. Old Business


7. New Business
   1. Request Street Closures for Holiday Lighting Activities & Parade on December 6, 2014 - Discover Downtown Franklin - Tara Payne
      Documents: Reservation Form
   
   
   2. Approval of 2015 Municipal Utility Budgets - DPW Superintendent Littleton
      Documents: Budgets for DPW & Sewer Billing
   
   
   3. Request Approval of Amendment No.1 to Contract with Wessler Engineers for SCADA System Improvements - DPW Superintendent Littleton
      Documents: Amendment No. 1
   
   
   4. Request Approval of Professional Services Agreement between Johnson Memorial Hospital and the City of Franklin Fire Department - City Attorney Gray
      Documents: Reservation Form & Professional Services Agreement
   
   
   5. Board of Works Budgetary Resolution No.: 14-02 A Board of Works Budgetary Resolution Authorizing a Transfer from WWTP Capital 400 to Supplies 200 in the amount of $35,000.00 - DPW Superintendent Littleton
      Documents: Board of Works Budgetary Resolution No.: 14-02
   
   
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.