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 EXECUTIVE SESSION MEMORANDUM: SEPTEMBER 26, 2023
Documents: Consent Agenda #1

#2 APPROVAL OF MINUTES: SEPTEMBER 26, 2023
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER A SECONDARY PLAT FOR THE REPLAT OF LOT 12 IN NORTH HARBOUR, SECTION 1 SUBDIVISION (JOYCEANN YELTON)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER A SECONDARY PLAT FOR LOT 6 IN THE CROSSING SUBDIVISION (JOYCEANN YELTON)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER A SECONDARY PLAT FOR THE REPLAT OF LOT 4 IN PEBBLE BROOK VILLAGE SUBDIVISION (JOYCEANN YELTON)
Documents: Consent Agenda #5

#6 BOARD TO CONSIDER RELEASE OF EROSION CONTROL AND RIGHT-OF-WAY IMPROVEMENT PERFORMANCE BONDS FOR 655 WESTFIELD ROAD (JUSTIN HUBBARD)
Documents: Consent Agenda #6

#7 BOARD TO CONSIDER RELEASE OF PERFORMANCE BONDS AND ACCEPTANCE OF MAINTENANCE BONDS FOR HMA SURFACE, HMA BASE, HMA STONE, HMA INTERMEDIATE, COMMON SIDEWALK, AND SANITARY SEWER FOR WESTMOOR, SECTION 7 (JUSTIN HUBBARD)
Documents: Consent Agenda #7

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

#8 SERVICES AGREEMENT WITH CARMEL CUSTOM REFINISHING FOR RESURFACING CONFERENCE ROOM TABLES (DAVID DALE)
Documents: Consent Agenda #8

#9 AMENDMENT TO PURCHASE OF WHEELED SKID STEER TO INCLUDE ELECTRO-HYDRAULIC PERFORMANCE PACKAGE (JAMES ALEXANDER)
Documents: Consent Agenda #9

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NOBLESVILLE AND THE NOBLESVILLE FRATERNAL ORDER OF POLICE LODGE 198 WITH RESPECT TO BENEFITS AND COMPENSATION OF CERTAIN EMPLOYEES OF THE CITY OF NOBLESVILLE (CHAD KNECHT)
Documents: New Item #1 | Redline Version | New Item #1, approved

#2 BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF NOBLESVILLE AND THE NOBLESVILLE PROFESSIONAL FIRE FIGHTERS INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 4416 WITH RESPECT TO BENEFITS AND COMPENSATION OF CERTAIN EMPLOYEES OF THE CITY OF NOBLESVILLE (CHAD KNECHT)
Documents: New Item #2 | Redline Version | New Item #2, approved

#3 BOARD TO CONSIDER RESOLUTION RB-44-23, A RESOLUTION APPROVING A SCOPING AGREEMENT WITH PATCH DEVELOPMENT FOR PROJECT SCOREBOARD (MATT LIGHT)
Documents: New Item #3 | New Item #3, approved

#4 BOARD TO CONSIDER PURCHASE OF PERSONAL COMPUTERS FROM KONICA MINOLTA (ADAM HEDDEN)
Documents: New Item #4

#5 BOARD TO CONSIDER AGREEMENT WITH TAYLORED SYSTEMS FOR SECURITY CAMERA INSTALLATION AT THE SALT BARN AT FINCH CREEK PARK (ADAM HEDDEN)
Documents: New Item #5 | New Item #5, approved

#6 BOARD TO CONSIDER FAÇADE IMPROVEMENT GRANT FOR 808 LOGAN STREET (AARON HEAD)
Documents: New Item #6

#7 BOARD TO CONSIDER RESIDENTIAL FAÇADE IMPROVEMENT GRANT FOR 697 WASHINGTON STREET (AARON HEAD)
Documents: New Item #7 | New Item #7, approved

#8 BOARD TO CONSIDER CONTRACT WITH VERILY LIFE SCIENCES FOR WASTEWATER PATHOGEN TESTING AND REPORTING (JONATHAN MIRGEAUX)
Documents: New Item #8

#9 BOARD TO CONSIDER PERMISSION TO ADVERTISE BIDS FOR 10TH STREET SANITARY SEWER REALIGNMENT (JONATHAN MIRGEAUX)
Documents: New Item #9

#10 BOARD TO CONSIDER SUPPLEMENTAL NO. 1 FOR ON-CALL CONTRACT WITH AMERICAN STRUCTUREPOINT, INC. (EN-353-01) (ALISON KRUPSKI)
Documents: New Item #10 | New Item #10, approved

#11 BOARD TO CONSIDER CHANGE ORDER NO. 1 FOR PLEASANT STREET, PHASE I (EN-231-19) (ALISON KRUPSKI)
Documents: New Item #11 | New Item #11, approved

#12 BOARD TO CONSIDER PERMISSION FOR EARLY MORNING CONCRETE BRIDGE DECK POURS FOR PLEASANT STREET, PHASE I (ALISON KRUPSKI)
Documents: New Item #12

ADJOURNMENT