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Board of Public Works & Safety Agenda

February 05, 2024 at 05:00 PM

City Hall  (view map)
70 E. Monroe St
Franklin, IN 46131

MEETING AGENDA

  1. Call to Order and Roll Call

  2. Pledge of Allegiance

  3. Announcements & Public Comments

  4. Consent Agenda
    1. Approval of Minutes for January 17, 20204
      Documents: Board of Works Minutes 01/17/24

    2. Approval of Claims

  5. Old Business
    1. Geotechnical Proposal for WWTP Expansion - Wessler Engineering Gary Ruston
      Documents: Geotechnical Proposal from Alt & Witzig Engineering Inc

    2. Request approval of design supplement for Wastewater Treatment Plant Expansion - Wessler Engineering Gary Ruston
      Documents: Design Agreement/Site Picture

  6. New Business
    1. Permission to park the bookmobile outside the Artcraft on Main Street from 9:00 - 10:00 a.m. every Tuesday from June 4th to July 30th - Johnson County Public Library April Windisch
      Documents: Reservation Form

    2. Request approval of Change Order #3 on the New Screening Building Project - Wessler Engineering Gary Ruston
      Documents: Change Order #3

    3. Request acceptance of bids and award of contract to responsible bidder submitting the lowest bid for the Earlywood Drive and Umbarger Lane Mill and Overlay Project - City Engineer Mark Richards
      Documents: Bid Tabulation/Construction Contract

    4. Request acceptance of bids and award of contract to responsible bidder submitting the lowest bid for the Brookhaven Drive Passing Blister Project - City Engineer Mark Richards
      Documents: Bid Tabulation/Construction Contract

    5. Request acceptance of quotes and award of contract to responsible bidder submitting the lowest quote for the EV Charging Station Project - City Engineer Mark Richards
      Documents: Quote Tabulation/Construction Contract

    6. Request acceptance of temporary and permanent sanitary sewer easements from Province Trust for the Westside Interceptor Sanitary Sewer Project, Phase 2 - City Engineer Mark Richards
      Documents: Temporary Construction Easement/Permanent Sanitary Sewer Easement

  7. Other Business

  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.