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Board of Public Works and Safety Agenda

April 20, 2020 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 & Public Comments

  4. Consent Agenda
    1. Approval of Minutes for April 6, 2020
      Documents: Board of Works Minutes 04/06/20

    2. Approval of Claims

  5. Old Business
    1. Board of Works Resolution 20-04 Authorizing Master Lease Agreement & Addendum to Request Approval for Lease of Wheel Loader - Tabled from Previous Meeting -Street Commissioner Brett Jones
      Documents: Board of Works Resolution 20-04

  6. New Business
    1. Request Approval & Acceptance of the Secondary Plat for the Franklin Gateway Development - Section 3 - Senior Planner Joanna Myers
      Documents: Reservation Form

    2. Request Authorization to bid GBT & BFP Rebuilds - DPW Superintendent Sally Brown
      Documents: Proposed Bidding/Construction Schedule

    3. Request Approval of Contract with OMSI to Market & Transport BioSolids from Franklin WWTP - DPW Superintendent Sally Brown
      Documents: OMSI Master Services Agreement; Cert. of Compliance; Contractor Indemnification & Ins.

    4. 2020 Community Crossings Matching Grant - Project List - City Engineer Mark Richards
      Documents: Grant Location Maps

    5. Request Approval of Dumpster Enclosure Easement Agreement for 55 E. Court Street/Franklin Property Group - Community Development Director Krista Linke
      Documents: Easement Agreement

  7. Other Business
    1. Lists of Non-Road Projects & Road Projects - for Informational Purposes Only - Mayor Steve Barnett
      Documents: Lists of Projects

  8. Department Reports

  9. 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.