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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting-03/22/17


Wednesday, March 22, 2017 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, March 22, 2017 at 01:00 PM
MEETING PLACE: Westfield Public Works- Large Conference Room


THE FOLLOWING AGENDA IS SUBJECT TO CHANGE AT THE DISCRETION OF THE
BOARD OF PUBLIC WORKS AND SAFETY


AGENDA ITEMS


Meeting Minutes Consideration for Approval
Action Item #1:
Documents: Meeting Minutes February 22, 2017


Bid Approval


Construction Standards & Specifications Changes


Change Orders


Contracts/Leases


Agreements and/or Memorandum of Understanding (MOU)

Action Item #2:
Revocable License Agreement - 18881 IMMI Way (IMMI)
Documents: Revocable License Agreement

Action Item #3:
Construction Engineering Contract Handicap Ramps
Documents: Professional Services Agreement - United Consulting

Action Item #4:
Establishment of the Technical Review Committee for Grassy Branch Creek Restoration Project
Documents: Grassy Branch Restoration Phase II

Action Item #5:
Keeneland Park Road Impact Fee Credit Agreement
Documents: RIF Credit Agreement - KP Streetlight

Action Item #6:
Westfield Standards & Specifications - 2017 Revision
Documents: 2017 Revisions

Action Item #7:
Roudebush/Westfield
Documents: Quitclaim Deed - BDL | Quitclaim Deed - Steve | Quitclaim Deed - Steve & Jeff


Consent Agenda

Bond Information
Documents: March Bond Information


Department Reports

Fire

Police
Documents: WPD February Report

Public Works