Board Of Public Works And Safety Meeting Agenda Tuesday, July 25
Executive Session
Personnel Pursuant To Ic 5-14-1.5-6.1(B)(7)
For discussion of records classified as confidential by state or federal statute
Call meeting to order pledge of allegiance
Board of public works and safety tuesday, july 25, 2023 – 9:00 am
Petitions or comments by citizens who are present approval of agenda
Bid opening: 2023 community development block grant – christian street bid opening: traffic signal modernization – flasher intersections
Consent agenda for approval
#1 approval of executive session memorandum: july 11, 2023
#2 approval of minutes: july 11, 2023
#3 board to consider temporary closure of five parking spaces on august 18th for the noblesville antiques on the square blood drive (rené gulley)
#4 board to consider temporary closure of chapel park drive south on november 25th for the chapel woods flag football block party (rené gulley)
#5 board to consider secondary plat for a single lot subdivision to be known as the district at hyde park, all within the corporate campus planned development district (joyceann yelton)
#6 board to consider acceptance of warranty deed for pleasant street, phase iii project (en-325-02) (sacha lingerfeldt)
#7 board to consider acceptance of erosion control performance bond for river west (locp-001114-2022) (michael pouch)
#8 board to consider release of erosion control, common landscape, signs, street lights, and monumentation performance bonds for havenwood, section 1 (locp-000584-2017) (michael pouch)
#9 board to consider release of erosion control performance bond for havenwood, section 2 (locp-000497-2018) (michael pouch)
#10 board to consider release of erosion control, lot sidewalks, and street trees performance bonds for highlands prairie, section 3 (locp-001244-2014) (michael pouch)
#11 board to consider release of erosion control performance bond for highlands prairie, section 2 (12n-18-1730) (michael pouch)
#12 board to consider release of erosion control performance bond for slater farms, section 3 (locp-000429-2020) (michael pouch)
#13 board to consider release of erosion control performance bond for slater ridge, section 4 (locp-000776-2015) (michael pouch)
#14 board to consider release of erosion control, lot sidewalks, monumentation, regulatory and directional signs, street trees, and street lights performance bonds for slater ridge, section 5 (locp-000429-2020) (michael pouch)
#15 board to consider release of erosion control, lot sidewalks, street trees, monuments, street lights, and signs performance bonds for slater run, section 2 (13n-18-0664) (michael pouch)
#16 board to consider release of erosion control, lot sidewalks, monumentation, signs, street lights, and street trees performance bonds for slater run, section 3 (locp-000769-2015) (michael pouch)
#17 board to consider release of erosion control performance bond for slater woods, section 3 (13n-18-0662) (michael pouch)
#18 board to consider release of erosion control performance bond for waterman crossing, section 1 (locp-001320-2016) (michael pouch)
#19 board to consider release of erosion control performance bond for waterman crossing, section 2 (locp-001639-2017) (michael pouch)
Contracts/purchases under $50,000 (approved by mayor or director)
#20 services agreement with homan construction llc for interior painting at station 77 (deputy chief murry dixon)
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New items for discussion
#1board to hear an update on the village at federal hill project (justin tischer)
#2 board to consider selection of a build-operate-transfer developer for project scoreboard (matt light)
#3 board to consider interlocal agreement with hamilton county for the purchase and installation of three aeds and aed stations on park trails (division chief james macky)
#4 board to consider temporary closure of chapel park drive south for a chapel woods flamingo block party (rené gulley)
#5 board to consider services agreement with rundell ernstberger associates, inc. To update the noblesville alternative transportation plan and create the nickel plate trail master plan (denise aschleman)
#6 board to consider permission to advertise for bids for pleasant street, phase ii (en-324-05) (alison krupski)
#7 board to consider permission to advertise for bids for pleasant street, phase iii (en-325-04) (alison krupski)
#8 board to consider federal funds exchange project grant for advanced construction agreement with the indianapolis metropolitan planning organization for pleasant street, phase i – midland trace trail (en-231-30) (alison krupski)
#9 board to consider federal funds exchange project grant for advanced construction agreement with the indianapolis metropolitan planning organization for pleasant street, phase i (en-231-30) (alison krupski)
#10 board to consider federal funds exchange project grant for advanced construction agreement with the indianapolis metropolitan planning organization for pleasant street, phase ii – midland trace trail (en-324-07) (alison krupski)
#11 board to consider federal funds exchange project grant for advanced construction agreement with the indianapolis metropolitan planning organization for pleasant street, phase iii (en-325-06) (alison krupski)
#12 board to consider temporary closure of a portion of 161st street for structure replacement (jim hellmann)
#13 board to consider road impact fee agreement with midland point, llc for hazel dell road improvements (jim hellmann)
#14 board to consider permission to advertise for bids for 141st street and promise road roundabout (en-352-04) (jim hellmann)
#15 board to consider services agreement with beam, longest & neff, inc. For right-of-way acquisition at state road 38 and logan street roundabout (en-311-02) (andrew rodewald)
#16 board to consider an extension of north 8th street closure for the indiana american water backwash residuals basin (odise adams)
Adjournment