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: MAY 27, 2025
Documents: Consent Agenda #1 | Consent Agenda #1, approved

#2 BOARD TO CONSIDER A SECONDARY PLAT FOR EAST BANK, LOT 1 (JOYCEANN YELTON)
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER TEMPORARY CLOSURE OF LOGAN STREET BETWEEN STATE ROAD 19 AND 10TH STREET, 8TH AND 9TH STREETS BETWEEN CLINTON AND CONNER STREETS, AND USE OF NORTH AND EAST ALLEYS ON JULY 19 FOR THE ANNUAL STREET DANCE (RENÉ GULLEY)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER TEMPORARY CLOSURE OF 9TH STREET BETWEEN LOGAN AND CONNER STREETS, USE OF THE NORTH, EAST AND SOUTH ALLEYS, AND CLOSURE OF FOUR PARKING SPACES ON THE SOUTH SIDE OF LOGAN STREET FOR THE ANNUAL FALL FEST ON OCTOBER 3 (RENÉ GULLEY)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER TEMPORARY CLOSURE OF PARKING SPACES ON LOGAN, HANNIBAL, AND CHERRY STREETS, MAPLE AVENUE, AND FEDERAL HILL COURT FOR TROLLEY STOPS FOR THE ANNUAL DECK THE DOWNTOWN EVENT ON DECEMBER 5 (RENÉ GULLEY)
Documents: Consent Agenda #5

#6 BOARD TO CONSIDER ACCEPTANCE OF WARRANTY DEED AND TEMPORARY HIGHWAY EASEMENT GRANT FOR PARCEL 9 OF OLIO ROAD, 146TH STREET TO 156TH STREET PROJECT (JIM HELLMANN)
Documents: Consent Agenda #6

#7 BOARD TO CONSIDER ACCEPTANCE OF WARRANTY DEED AND TEMPORARY HIGHWAY EASEMENT GRANT FOR PARCEL 11 OF OLIO ROAD, 146TH STREET TO 156TH STREET PROJECT (JIM HELLMANN)
Documents: Consent Agenda #7

#8 BOARD TO CONSIDER RELEASE OF PERFORMANCE BOND FOR EROSION CONTROL FOR WASHINGTON BUSINESS PARK, PHASE 1 (JUSTIN HUBBARD)
Documents: Consent Agenda #8

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

#9 ONE-YEAR SERVICES AGREEMENT WITH PROTEAM TACTICAL PERFORMANCE FOR FUNCTIONAL MOVEMENT SCREENINGS FOR NOBLESVILLE FIRE DEPARTMENT MEMBERS (CAPTAIN SETH JONES)
Documents: Consent Agenda #9

#10 PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. FOR PUBLIC SAFETY BUILDING AND OTHER ON-CALL SERVICES (ASSISTANT CHIEF BRAD ARNOLD)
Documents: Consent Agenda #10

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER SERVICES AGREEMENT WITH SONDHI SOLUTIONS, LLC, DOING BUSINESS AS EXOS IT FOR IT SUPPORT (SARAH REED)
Documents: New Item #1 | New Item #1, approved

#2 BOARD TO CONSIDER PROFESSIONAL SERVICES AGREEMENT WITH VERIDUS GROUP INC. FOR ARCHITECTURE FOR PUBLIC SAFETY BUILDING (JONATHAN HUGHES)
Documents: New Item #2 | New Item #2, approved

#3 [PUBLIC HEARING] BOARD TO CONSIDER RESOLUTION RB-23-25, A RESOLUTION APPROVING A SCOPING AGREEMENT RELATED TO THE HEADWORKS IMPROVEMENT PROJECT (JONATHAN MIRGEAUX)
Documents: New Item #3 | New Item #3, adopted

#4 BOARD TO CONSIDER TEMPORARY CLOSURE OF 146TH STREET BETWEEN OLIO ROAD AND PRAIRIE BAPTIST ROAD FOR ROAD REPAIRS (DEON OCHOA)
Documents: New Item #4

#5 BOARD TO CONSIDER CHANGE ORDER NO. 4 AND PROJECT CLOSE-OUT WITH PONTEM CONTRACTORS FOR CARRIGAN ROAD PEDESTRIAN BRIDGE (DEON OCHOA)
Documents: New Item #5 | New Item #5, approved

ADJOURNMENT