Board of Public Works & Safety Agenda

December 07, 2020 at 05:00 PM

MEETING AGENDA

1. Call to Order and Roll Call


2. Pledge of Allegiance


3. Announcements; Presentations & Public Comments
   1. Baby Box Presentation - Mayor's Youth Leadership Council
      Documents: Reservation Form | Presentation
   
   
4. Consent Agenda
   1. Approval of Minutes for November 16, 2020
      Documents: Board of Works Minutes 11/16/20
   
   
   2. Approval of Claims
   
   
5. Old Business


6. New Business
   1. Request Approval of Lease & Service Agreement between Safe Haven Baby Boxes, Inc. & the City of Franklin - City Attorney Lynn Gray
      Documents: Lease & Service Agreement
   
   
   2. Request Approval of Interlocal Agreement between City of Franklin & Franklin Township Trustee Providing Funding for Installation of Newborn Safety Device - City Attorney Lynn Gray
      Documents: Interlocal Agreement
   
   
   3. Board of Works Resolution No.: 20-11 Approving Interlocal Agreement between City of Franklin & Franklin Township Providing Funding for Installation of Newborn Safety Device - City Attorney Lynn Gray
      Documents: Board of Works Resolution No.: 20-11
   
   
   4. Request Approval of Agreement Documents & Notice to Proceed for Abandoned WWTP Demolition Project - Gary Ruston, Wessler Engineering
      Documents: Agreement Documents; Notice to Proceed
   
   
   5. Request Approval of Change Order #2 for South Main Street Project - City Engineer Mark Richards
      Documents: Change Order #2
   
   
   6. Requesting Approval of Quotes for Carpeting at Station 23 - Fire Chief Matt Culp
      Documents: Quotes for Carpeting
   
   
   7. Notice of Police Merit Commission Applicant Eligibility List - City Attorney Lynn Gray
      Documents: Reservation Form
   
   
7. Other Business
   1. Request to Set Date to Hold Election for Police Merit Commission - Police Chief Kirby Cochran
      Documents: Reservation Form
   
   
8. Department Reports


9. Adjournment