Board Of Public Works And Safety Meeting

Tuesday, October 24, 2023 – 9 a.m.

Call meeting to order pledge of allegiance

Petitions or comments by citizens who are present approval of agenda

Consent Agenda For Approval

#1 Approval Of Minutes: October 10, 2023

#2 Board To Consider Acceptance Of Warranty Deed For Greenfield Avenue Over Wheeler Ditch Culvert Replacement (EN-354-02) (Andrew Rodewald)

#3 Board To Consider Acceptance Of Warranty Deeds And Partial Mortgage Release For Pleasant Street Phase III (EN-325-02) (Sacha Lingerfeldt)

#4 Board To Consider Release Of Performance Bond For Monumentation For Westmoor, Section 1A And 1B (Michael Pouch)

#5 Board To Consider Release Of Performance Bond For Monumentation For Westmoor, Section 2 (Michael Pouch)

#6 Board To Consider Release Of Performance Bond For Monumentation For Westmoor, Section 3 (Michael Pouch)

#7 Board To Consider Release Of Performance Bond For Monumentation For Westmoor, Section 6 (Michael Pouch)

Contracts/Purchases Under $50,000 (Approved By Mayor Or Director)

#8 Services Agreement With Dutchpopp Painting, LLC For Interior Painting At Fire Station 76 (Deputy Chief Murry Dixon)

#9 Services Agreement With Station Automation, INC. D/B/A PSTRAX For Compliance Management Software (Division Chief Scott Hunter)

New Items For Discussion

#1 Board To Consider First Amendment To Parking Management Services Agreement With Denison Parking, INC. (Chad Knecht)

#2 Board To Consider Façade Improvement Grant For 808 Logan Street (Aaron Head)

#3 Board To Consider Permission To Advertise Request For Proposal To Design And Install Beautification Of Two Roundabouts On State Road 32/Westfield Road (Patty Johnson)

#4 Board To Consider Occupancy Agreement With The Hamilton County Board Of Commissioners For Property Along Pleasant Street, Phase II (Alison Krupski)

#5 Board To Consider Contract With Rieth-Riley Construction CO., INC. For Construction Of Pleasant Street, Phase II (EN-324-06) (Alison Krupski)

#6 Board To Consider Contract With Gradex, INC. For Construction Of Pleasant Street, Phase III (EN-325-04) (Alison Krupski)

#7 Board To Consider Supplemental Agreement NO. 1 With Lochmueller Group For Olio Road From 146TH Street To 156TH Street (EN-359-02) (Jim Hellmann)

#8 Board To Consider Services Agreement With Lochmueller Group For A Safety Action Plan (EN-377-01) (Andrew Rodewald)

#9 Board To Consider Supplemental Agreement NO. 1 With Butler, Fairman & Seufert For MS4 SUPPORT (EN-367-01) (Andrew Rodewald)

ADJOURNMENT