CITY OF WESTFIELD, IN Board of Public Works and Safety Meeting Agenda - 4/27/22 Wednesday, April 27, 2022 at 01:00 PM

BOARD OR COMMISSION:	Board of Public Works and Safety
MEETING DATE:	Wednesday, April 27, 2022 at 01:00 PM
MEETING PLACE:	City Services Center- Main Level Media 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:
Minutes – March 23, 2022
Documents: March 23, 2022 Meeting Minutes

Bid Approval
NONE

Construction Standards & Specifications Changes
NONE

Change Orders

Action Item #2:
3D Company & City of Westfield – Westfield Park Culvert Project – Change Order Request #1
Documents: Change Order Request #1

Contracts/Agreements

Action Item #3:
USI Consultants & City of Westfield – 161st & Oak Roundabout Supplemental No. 1
Documents: Supplemental #1

Action Item #4:
City of Westfield & Byron E. & Elizabeth S. Moore – Agreed Findings
Documents: Agreed Findings & Judgment

Action Item #5:
City of Westfield & Daystar Directional Drilling – 2022 Centennial Sump Line Repairs
Documents: Daystar Directional Drilling Proposal

Action Item #6:
City of Westfield & Resolution Group, Inc. – On-Call Engineering Services
Documents: Master Service Agreement

Action Item #7:
City of Westfield & Lochmueller Group, Inc. – On-Call Engineering Services
Documents: General Services Agreement

Action Item #8:
City of Westfield & VS Engineering – Professional Services Contract – Improvements Around Union Bible College
Documents: Westfield Union Street Contract

Resolutions

Action Item #9:
Resolution #22-107 City of Westfield to Opt Back in to Opioids Settlement
Documents: Resolution 22-107 | Amendment to Agreement

Consent Agenda

WPD - Approval to Hire One Officer

April Bond Information
Documents: April Bond List

Department Reports

Fire
Documents: WFD March Report

Police
Documents: WPD March Report

Public Works