Meeting Notes: Noblesville Board of Public Works and Safety 10/25/2022
Meeting Agenda
Tuesday, Oct. 25, 2022 at 9 a.m.
City Hall, Council Chamber
- Call Meeting to Order
- Pledge of Allegiance
- Petitions or Comments by Citizens Who Are Present
- Approval of Agenda
- Bid Opening: Lift Station No. 9 Replacement Project
- Consent Agenda
- For Approval
- Approval of Minutes: Sept. 27, 2022
- Approval of Minutes: Oct. 11, 2022
- Board to consider temporary street closures for the Michael Treinen Turkey Trot 5k Run and 3K Walk (René Gulley)
- Board to consider write-off of unpaid debt at the utility (Jonathan Mirgeaux)
- Board to consider acceptance of Warranty Deed for wastewater treatment plant expansion (Jonathan Mirgeaux)
- Board to consider acceptance of Grant of Permanent Off-Site Sewer Easement for The Timbers, Section 1 (Odise Adams)
- Board to consider acceptance of Temporary Highway Easement Grant and Perpetual Highway Easement for Little Chicago Trail over Morse Project (Sacha Lingerfeldt)
- Board to consider release of Performance Bond for Monumentation and Common Area Sidewalk and acceptance of Maintenance Bond for Common Area Sidewalk for Flagstone Ridge, Section 2 (Sacha Lingerfeldt)
- Contracts/Purchases Under $50,000
- Agreement with Pitney Bowes Global Financial Service for the lease of postage and shipping equipment (Steve Strycker)
- Agreement with Fitness On The Square, Inc. d/b/a Little Petal Farm for design and planting of winter downtown flower pots (Brandon Bennett)
- Services contract with War Elephant Ironworks and Design for creation and installation of East Alley gates (Aaron Head)
- New Items for Discussion
- Board to hear an update on the Village at Federal Hill Project (Shaun Barcelow)
- Board to consider amendment to 2022-2023 Meet and Confer Agreement between the City of Noblesville and the Noblesville Fraternal Order of Police Lodge 198 (Chad Knecht)
- Board to consider a Memorandum of Understanding between the Police Department and the Indianapolis Metropolitan Police Department (Lt. Jon Williams)
- Board to consider an Agreement with BlueSky for a Fourth Quarter Statement of Work (Emily Gaylord)
- Board to consider an Agreement with American Structurepoint for communication services relating to the Pleasant Street Project (Emily Gaylord)
- Board to consider placement of a dumpster in the North Alley for renovations to the Lacy Building (René Gulley)
- Board to consider fines for unauthorized tree work (John Easley)
- Board to consider Special Purchase of a combination truck for the utilities (Jonathan Mirgeaux)
- Board to consider a Service Contract with SmartBill for credit card processing for the utility (Jonathan Mirgeaux)
- Board to consider permanent sewer easement for Silo Ridge Project (Jim Hellmann)
- Board to consider Professional Services Agreement with Avenew Roads, Inc. (EN-360-01) (Jim Hellmann)
- Board To Consider An Amendment To A Professional Services Agreement with Crossroad Engineers (EN-321-01) (Jim Hellmann)
- Board to consider permission for early morning concrete pours for the Village at Federal Hill Project (Odise Adams)
- Board to consider extending the closure of Nixon Street for the Village at Federal Hill Project (Odise Adams)
- Adjournment