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Board of Public Works and Safety Agenda

October 01, 2018 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 September 17, 2018
      Documents: Board of Works Minutes 9/17/2018

    2. Approval of Claims

  6. Old Business
    1. Request "No Parking" Along the South Side of South Street from Ashler Drive to Existing Curb Cut the the East - Senior Planner, Joanna Myers
      Documents: Reservation Form; Map

  7. New Business
    1. Request Approval of the Franklin Township Fire Protection Contract - City Attorney, Lynette Gray
      Documents: Contract

    2. Request Approval to Apply for the FY 2018 Assistance to Firefighters Grant form FEMA in the amount of $275,000.00 - Fire Chief, Dan McElyea
      Documents: DHS Notice of Funding Opportunity 2018

    3. Request Board Consideration of Real Estate Agreement Between City and CGE, LLC for Transfer of Real Property - City Engineer, Mark Richards
      Documents: Real Estate Agreement; Public Notice

    4. Request Approval of Change Order 17, 3 & 4 for the Jefferson Street Project - City Engineer, Mark Richards
      Documents: Change Order 17

    5. Request Approval for Change Order 1 (Final) and to Close Out 2018 Maintenance Improvement Program: Alley Improvement - City Engineer, Mark Richards
      Documents: Change Order 1

    6. Request Approval of Change Orders 1, 3&4 for King Street - Phase 4 Project (Change Order 2 Eliminated) - City Engineer, Mark Richards
      Documents: Change Orders 1, 3 & 4

  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.