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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting Agenda - 09/29/21


Wednesday, September 29, 2021 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, September 29, 2021 at 01:00 PM
MEETING PLACE: Westfield City Hall- Assembly 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:
Approval of Minutes from August 25 Meeting
Documents: Minutes - August 25, 2021


Bid Approval
NONE


Construction Standards & Specifications Changes
NONE


Change Orders
NONE


Contracts/Agreements

Action Item #2:
City of Westfield - Approval of Land Sale - 145 South Union Street
Documents: Land Sale Approval Letter

Action Item #3:
Clark Dietz, Inc. & City of Westfield – Professional Services Agreement – On-Call Plan Review Services
Documents: Professional Services Agreement

Action Item #4:
Citizens Energy Group – Reimbursement Agreement for West Fork Whiskey Signing Authority
Documents: Signing Authority

Action Item #5:
Agreed Findings – City of Westfield & Joseph P. Ferraro, Jr. & Georgia A. Ferraro
Documents: Ferraro Agreed Findings | Exhibit A

Action Item #6:
Westfield Fire Station 381 Phase 1 Report Approval
Documents: Overall Site Plan | WFD Phase 1 Report


Agreements and/or Memorandum of Understanding (MOU)
NONE

Permit Approval

Action Item #7:
Duke Energy – 1343 E. 196th Street – Encroachment Application
Documents: Duke Encroachment Application | Duke Attachment to Application


Consent Agenda

September Bond Information
Documents: September Bond List


Department Reports

Fire

Police
Documents: WPD August Report

Public Works