CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: SALE OF SURPLUS GOLF CARTS

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF MINUTES: JANUARY 9, 2024
Documents: Consent Agenda #1

#2 BOARD TO CONSIDER ACCEPTANCE OF TEMPORARY HIGHWAY EASEMENT GRANT FOR PLEASANT STREET, PHASE II PROJECT (EN-324-02) (MATT LIGHT)
Documents: Consent Agenda #2

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

#3 AGREEMENT WITH MICHAEL A. REUTER CONSULTING SERVICES, INC. TO PROVIDE THE CITY WITH FINANCIAL CONSULTING SERVICES (JEFFREY SPALDING)
Documents: Consent Agenda #3

#4 SERVICES AGREEMENT WITH O.W. KROHN & ASSOCIATES LLP FOR FINANCIAL CONSULTING FOR THE REDEVELOPMENT COMMISSION (SARAH DAVIS)
Documents: Consent Agenda #4

#5 SERVICES AGREEMENT WITH POLICY ANALYTICS, LLC FOR TIF PROFORMA STATEMENTS (SARAH DAVIS)
Documents: Consent Agenda #5

#6 SERVICES AGREEMENT WITH ANOVA, LLC FOR OWNER’S TECHNICAL REPRESENTATIVE FOR FEDERAL HILL GARAGE (SARAH DAVIS)
Documents: Consent Agenda #6

#7 ON-CALL AGREEMENT FOR PROFESSIONAL SERVICES WITH WSP USA, INC. (JIM HELLMANN)
Documents: Consent Agenda #7

#8 LIGHTING AGREEMENT WITH DUKE ENERGY FOR 141ST STREET AND PROMISE ROAD ROUNDABOUT (EN-352-09) (JIM HELLMANN)
Documents: Consent Agenda #8

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH KEEP NOBLESVILLE BEAUTIFUL (PATTY JOHNSON)
Documents: New Item #1 | New Item #1, approved

#2 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH NOBLESVILLE PRESERVATION ALLIANCE FOR 2024 PUBLIC PURPOSE GRANT (AARON HEAD)
Documents: New Item #2 | New Item #2, approved

#3 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH FRONT PORCH MUSIC FESTIVAL FOR DOWNTOWN DISTRICT COUNCIL COMMITTEE AND MAYOR’S OFFICE SPONSORSHIPS (AARON HEAD)
Documents: New Item #3 | New Item #3, approved

#4 BOARD TO CONSIDER FAÇADE IMPROVEMENT GRANT FOR 841 CONNER STREET (AARON HEAD)
Documents: New Item #4 | New Item #4, approved

#5 BOARD TO CONSIDER FAÇADE IMPROVEMENT GRANT FOR 161 LAKEVIEW DRIVE (AARON HEAD)
Documents: New Item #5 | New Item #5, approved

#6 BOARD TO CONSIDER SERVICES AGREEMENT WITH REEDY FINANCIAL GROUP FOR FINANCIAL CONSULTING SERVICES FOR THE REDEVELOPMENT COMMISSION AND ECONOMIC DEVELOPMENT DEPARTMENT (SARAH DAVIS)
Documents: New Item #6 | New Item #6, approved

#7 BOARD TO CONSIDER SERVICES AGREEMENT WITH BLUESKY COMMERCE FOR MARKETING SERVICES FOR THE ECONOMIC DEVELOPMENT DEPARTMENT (SARAH DAVIS)
Documents: New Item #7 | New Item #7, approved

#8 BOARD TO CONSIDER AMENDMENT TO CONTRACT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) TECHNOLOGY (MISTY SHEARER)
Documents: New Item #8 | New Item #8, approved

#9 BOARD TO CONSIDER AWARD OF BID FOR PV SOLAR ARRAY PROCUREMENT AND CONSTRUCTION/SLY RUN LIFT STATION (JONATHAN MIRGEAUX)
Documents: New Item #9 | New Item #9, approved

#10 BOARD TO CONSIDER AWARD OF BID FOR 10TH STREET SEWER REALIGNMENT PROJECT (JONATHAN MIRGEAUX)
Documents: New Item #10 | New Item #10, approved

#11 BOARD TO CONSIDER AMENDMENT WITH RESOLUTION GROUP, INC. FOR LOGAN STREET DRAINAGE PROJECT (EN-371-01) (JIM HELLMANN)
Documents: New Item #11 | New Item #11, approved

ADJOURNMENT