Meeting Notes: Noblesville Board of Public Works and Safety 01/06/2023

Meeting Agenda
Tuesday, Jan. 10, 2023 at 9 a.m.
City Hall, Council Chamber

1. Call Meeting to Order
2. Pledge of Allegiance
3. Petitions or Comments by Citizens Who Are Present
4. Approval of Agenda
5. Consent Agenda
6. For Approval
   • Approval of executive session memorandum: Dec. 20, 2022
   • Approval of minutes: Dec. 20, 2022
7. New Items for Discussion
   • Board to consider Agreement with Counsilman Hunsaker for Forest Park Aquatic Center Assessment/Study on behalf of Friends of Central Pool (Brandon Bennett)
   • Board to Consider a Lease Agreement with Noblesville Main Street at 839 Conner St. (Aaron Head)
   • Board to consider a Lease Agreement with NobleMade at 839 Logan St. (Aaron Head)
   • Board to consider Memorandum of Understanding with Nickel Plate Arts for a Public Purpose Grant (Aaron Head)
   • Board to consider Memorandum of Understanding with Noblesville Main Street for a Public Purpose Grant (Aaron Head)
   • Board to consider Memorandum of Understanding with Noblesville Preservation Alliance for a Public Purpose Grant (Aaron Head)
   • Board to consider Memorandum of Understanding with Indiana Peony Festival for a Public Purpose Grant (Aaron Head)
   • Board to consider extension of a Service Agreement with ANOVA for an Owner’s Technical Representative for The Federal Hill Apartments Project (Sarah Davis)
   • Board to consider Utility Reimbursement Agreement with Duke Energy for Pleasant Street Phase I (Alison Krupski)
   • Board to consider permission to advertise for bids for 2023 Street Rehabilitation – Contract I (Andrew Rodewald)
   • Board to consider Temporary Closure of 6th Street between Conner Street and Maple Avenue for the installation of Water Service Lateral and Storm Sewer for East Bank Apartments (Odise Adams)
8. Adjournment