Board of Public Works and Safety Agenda

February 06, 2017 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 of January 9, 2017
      Documents: Board of Works Minutes 01/09/17
   
   
   2. Approval of Claims
   
   
6. Old Business


7. New Business
   1. Request Approval & Execution of Outdoor Lighting Service Agreement for Cumberland Trace, Section 1 - Senior Planner Joanna Myers
      Documents: Service Agreement
   
   
   2. Request Approval and Acceptance of Letters of Credit, Maintenance Bonds, Subdivision Performance Surety Agreements, Subdivision Maintenance Surety Agreements, and Secondary Plat for Cumberland Trace, Section 1 - Senior Planner Joanna Myers
      Documents: Letters of Credit & Agreements; Original Plat
   
   
   3. Request Approval of HWC Change Orders for King Street and Paris Drive Improvements - Dave Lancet, HWC
      Documents: HWC Change Orders
   
   
   4. Request Approval of Milestone Change Order #2 for Central & Center at Main Street - Project Manager Tony Krycka
      Documents: Milestone Change Order #2
   
   
   5. Request Approval of Final Change Orders for North Main Street - Brad Stahley/Trent Newport
      Documents: Change Orders
   
   
   6. Request Approval to Trade in Mini Excavator for Annual Roll of Equipment- Street Commissioner Brett Jones
      Documents: Trade Request Form
   
   
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.