Board of Public Works & Safety Agenda

February 06, 2023 at 05:00 PM

MEETING AGENDA

1. Call to Order and Roll Call


2. Pledge of Allegiance


3. Announcements, Presentations, and Public Comments


4. Consent Agenda
   1. Approval of Minutes for January 18, 2023
      Documents: Board of Works Minutes 01/18/23
   
   
   2. Approval of Claims
   
   
5. Old Business
   1. Public Hearings
      1. Request Consideration of Build-Operate-Transfer recommendation for Fire Station 21 under Indiana Code 5-23 - City Engineer Mark Richards
         Documents: Evaluation Committee Memorandum
      
      
6. New Business
   1. Engineering Agreement for WWTP Expansion - Wessler Engineering: Gary Ruston
      Documents: Professional Services Agreement
   
   
   2. Patrick Leahy Bulletproof Vest Partnership Grant - Deputy Chief of Police Scott Summers
      Documents: Reservation Form
   
   
   3. Request to Apply for AFG Grant - Fire Chief Joshua Snyder
      Documents: Reservation Form
   
   
   4. Request Permission to Trade in for Annual Roll of Equipment - Street Commissioner/Fleet Manager Brett Jones
      Documents: Reservation Form
   
   
   5. Request for Banner Hardware Brackets Purchase - Community Development Specialist Dana Monson
      Documents: Memo
   
   
   6. Request for Approval of READI Subrecipient Grant Agreement Template and Permission for Mayor to Electronically Sign on Behalf of the Board - Community Development Specialist Dana Monson
      Documents: Memo and MPO Subrecipient Grant Agreement Template
   
   
   7. Request Approval of Contract for Roundabout Project - Mayor's Youth Leadership Council
      Documents: Professional Services Agreement
   
   
7. Other Business


8. Department Reports


9. Adjournment