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## Board of Public Works and Safety Agenda ### November 04, 2019 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)
| Call to Order and Roll Call Pledge of Allegiance Announcements, Presentations & Public Comments Consent Agenda Approval of Minutes for October 21, 2019 Documents: Board of Works Minutes 10/21/19 Approval of Claims Old Business New Business Request Permission to Deem LifePak 12 Monitor (Serial #36047377) to be Surplus & of Worthless Value - Fire Chief Dan McElyea Documents: Reservation Form Request Approval of 2020 Johnson Memorial Hospital Wellness Program Service Agreement - Wellness Committee Chairperson Julie Parsley Documents: Wellness Agreement Request Approval of Professional Services Agreement between City of Franklin & Wessler Engineering for Services - City Engineer Mark Richards & Interim DPW Superintendent Sally Brown Documents: Professional Service Agreement & Exhibits 1 - 6 Request Approval of Change Order 001-FINAL for the 2018 Maintenance Improvement Program - Asphalt Milling, Patching & Overlay, Phase 2 - City Engineer Mark Richards Documents: Change Order 001-FINAL Request Approval of Design Contract Supplement No.1 with CrossRoad Engineers, PC to Expand Scope for Full Design Services - City Engineer Mark Richards Documents: Supplement #1 Request Approval of Revised Building Official Job Description - City Engineer Mark Richards Documents: Revised Job Description Request Approval of Reserving Parking Spaces for the Winter Market on December 7th - Community Development Director on Behalf of DDF Krista Linke Documents: Map of Street Closures & Parking Spaces Request Approval of Revised Job Description for Community Development Specialist - Community Development Director Krista Linke Documents: Revised Job Description Other Business Request to File Liens on Unkempt Property Documents: Property Addresses 2020 Holiday Schedule & Council & Board of Works Meeting Dates - For Informational Purposes Only - Mayor Barnett Documents: 2020 Holiday Schedule & Council & BOW Meeting Dates Department Reports 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.