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City of Westfield CITY OF WESTFIELD, IN
MEETING CANCELLED Board of Public Works and Safety Meeting Agenda - 06/22/2022


Wednesday, June 22, 2022 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, June 22, 2022 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 May 25, 2022 Meeting
Documents: May 25, 2022 Minutes


Contracts/Agreements

Action Item #2:
Duke Energy & City of Westfield – Easement – Westfield Fire Department – New Public Safety Building
Documents: Public Safety Building - Easement Document

Action Item #3:
TMC Westfield, LLC & City of Westfield – Dedication of Public Right of Way – Sunbelt Rentals
Documents: Dedication Westfield Park Road Document | Dedication 169th Street Document

Action Item #4:
M/I Homes of Indiana & City of Westfield – Park Impact Development Agreement – Bonterra
Documents: Park Impact Development Agreement

Permit Approval

Action Item #5:
Duke Energy – Encroachment Application – Midland Trace Trail & Westfield Boulevard – Installing Power Cable & Switchgear
Documents: Duke Encroachment App - Midland Trace Trail | Encroachment Attachment

Action Item #6:
Duke Energy – Encroachment Application – 16233 Union Street – Pole Replacement
Documents: Duke Encroachment App - Union Street | Union Street Attachment

Action Item #7:
Duke Energy – Encroachment Application – 15096 Sullivan Lane – Pole Replacement
Documents: Duke - Encroachment App - Sullivan Lane

Action Item #8:
Duke Energy – Encroachment Application – 1254 West 161st Street – Pole Replacement
Documents: Duke Encroachment Application - 1254 W. 161st Street | Duke Application - 1254 W. 161st Street Attachment


Consent Agenda

WPD - Approval to Promote Officers

June Bond Information
Documents: June Bond List


Department Reports

Fire
Documents: WFD May Report

Police
Documents: WPD May Report

Public Works