Board of Public Works and Safety Agenda

March 02, 2015 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 February 2, 2015
      Documents: Board of Works Minutes 02-02-15
   
   
   2. Approval of Claims
   
   
6. Old Business
   1. Board of Works Resolution No.: 15-03 A Resolution of the Board of Public Works and Safety of the City of Franklin, Indiana Adopting the City of Franklin Stormwater Master Plan - City Attorney Gray
      Documents: Board of Works Resolution No.: 15-03 | Stormwater Master Plan
   
   
   2. Review and Approval to City Council Proposed Ordinance No.: 15-02 An Ordinance Repealing and Replacing Ordinance No.: 10-16 (Street Cuts and Right-of-Way Permitting) - City Engineer Underhill
      Documents: Common Council Ordinance No.: 15-02 Amended Version & Red Line Version
   
   
7. New Business
   1. Request Permission to Pave Alley Behind Marshmallow Monkey West to Yandes Street - Brandon Nicoloff
      Documents: Reservation Form
   
   
   2. Request Approval & Execution of Outdoor Lighting Service Agreement for Heritage, Section 5 - Senior Planner Myers
      Documents: Letter & Information from Duke Energy
   
   
   3. Board of Works Resolution No.: 15-04 A Resolution for the Transfer of Surplus Equipment and Property - City Attorney Gray
      Documents: Board of Works Resolution No.: 15-04
   
   
   4. Board of Works Resolution No.: 15-05 Request Approval of the Interlocal Agreement of Replacement of Bridge #502 Subject to RDC Funding and Approval of the Resolution - City Attorney Gray
      Documents: Board of Works Resolution No.: 15-05 & Interlocal Agreement
   
   
   5. Consideration of Interlocal Agreement Between the City of Franklin and Johnson County Regarding the Parking Lot Improvements at 101 E. Jefferson Street, Franklin, Indiana - City Attorney Gray
      Documents: Interlocal Agreement
   
   
   6. Request Approval of Contract Between the City of Franklin and "On the Level Flooring" - Replacement of Carpet and Flooring at the Franklin Police Department & Street Department - City Attorney Gray
      Documents: Contract
   
   
8. Other Business
   1. Ray's Trash Report January 2015 (Informational Purposes Only)
      Documents: Ray's Monthly Trash Report
   
   
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.