CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

CONSENT AGENDA

FOR APPROVAL

#1 BOARD TO CONSIDER ACCEPTANCE OF WARRANTY DEED FOR PROMISE ROAD RIGHT-OF-WAY NEAR 141ST STREET (JIM HELLMANN)
Documents: Consent Agenda #1

CONTRACTS/PURCHASES UNDER $50,000 (APPROVED BY MAYOR OR DIRECTOR)

#3 BOARD TO CONSIDER SERVICE AGREEMENT WITH LEE COMPANY, INC. FOR OFFICE UPDATES AND INSTALLATION (SAVANNAH WINES)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER SERVICE AGREEMENT WITH TOPSHOT AERIAL PHOTOGRAPHY FOR AERIAL AND GROUND PHOTOGRAPHY OF THE PARKS, GOLF COURSES, TRAILS, AND BIG EVENTS (SAVANNAH WINES)
Documents: Consent Agenda #4

NEW ITEMS FOR DISCUSSION

#2 BOARD TO CONSIDER ELECTRIC VEHICLE CHARGING MONETIZATION AGREEMENT FOR THE FEDERAL HILL AND LEVINSON PARKING GARAGES (SARAH REED)
Documents: New Item #2 | New Item #2, Approved

#3 BOARD TO CONSIDER SERVICES AGREEMENT WITH THE NEW GROUP TO REPAIR ROOF LEVEL OF THE FEDERAL HILL PARKING GARAGE (SARAH REED)
Documents: New Item #3

#4 BOARD TO CONSIDER RESOLUTION RB-52-24, A RESOLUTION APPROVING AN AGREEMENT WITH LEVY PREMIUM FOODSERVICE PARTNERSHIP (JONATHAN HUGHES)
Documents: New Item #4 | New Item #4, Approved

#5 BOARD TO CONSIDER PARK IMPACT FEE CREDIT AGREEMENT BETWEEN CITY OF NOBLESVILLE, INDIANA AND EPCON HAZEL DELL, LLC (COURTYARDS OF HAZEL DELL) (JONATHAN HUGHES)
Documents: New Item #5

#6 BOARD TO CONSIDER SERVICE AGREEMENT WITH MYERS CONSTRUCTION FOR THE REPAIR OF FOREST PARK SHELTER 4 (SAVANNAH WINES)
Documents: New Item #6 | New Item #6, Approved

#7 BOARD TO CONSIDER SERVICES AGREEMENT WITH GRAPHIC DESIGNER FOR CREATION OF FESTIVE MAP FOR HOLIDAY EVENTS (SARAH OAKLEY)
Documents: New Item #7 | New Item #7, Approved

#8 BOARD TO CONSIDER SERVICE AGREEMENT WITH BAUMGARTNER ASPHALT FOR THE PAVING OF HAGUE ROAD NATURE HAVEN PARKING LOT (CHARLIE ELLIOTT)
Documents: New Item #8 | New Item #8, Approved

#9 BOARD TO CONSIDER AWARD OF QUOTE FOR THE FOREST PARK PARKING LOT RETAINING WALL REPLACEMENT (CHARLIE ELLIOTT)
Documents: New Item #9 | New Item #9, Approved

#10 BOARD TO CONSIDER AWARD OF QUOTE FOR THE FEDERAL HILL COMMONS MONUMENT SIGN (CHARLIE ELLIOTT)
Documents: New Item #10

#12 BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH E&B PAVING INC. FOR 2024 STREET REHABILITATION CONTRACT I (ANDREW RODEWALD)
Documents: New Item #12 | New Item #12, Approved

#13 BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH CALUMET CIVIL CONTRACTORS FOR 2024 STREET REHABILITATION CONTRACT II (ANDREW RODEWALD)
Documents: New Item #13 | New Item #13, Approved

#14 BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH INDOT FOR STATE ROAD 38 AND WHITCOMB RIDGE/OAKMONT ROUNDABOUT (ANDREW RODEWALD)
Documents: New Item #14 | New Item #14, Approved

#15 BOARD TO CONSIDER SERVICES AGREEMENT WITH CROSSROAD ENGINEERS FOR DOWNTOWN IMPROVEMENTS PROJECT (ANDREW RODEWALD)
Documents: New Item #15 | New Item #15, Approved

#16 BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH HOWARD COMPANIES FOR 2023 STREET REHABILITATION CONTRACT II (ANDREW RODEWALD)
Documents: New Item #16 | New Item #16, Approved

#17 BOARD TO CONSIDER AMENDMENT TO NEXT LEVEL TRAILS FUNDING AGREEMENT WITH DEPARTMENT OF NATURAL RESOURCES (ANDREW RODEWALD)
Documents: New Item #17 | New Item #17

ADJOURNMENT