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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting- 01/24/18 Agenda


Wednesday, January 24, 2018 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, January 24, 2018 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:
Minutes - December 13, 2017
Documents: December 13, 2017 Minutes


Bid Approval


Construction Standards & Specifications Changes


Change Orders


Contracts/Leases

Action Item #2
Traffic On-Call Annual Contract
Documents: Traffic On-Call Annual Contract

Action Item #3:
Northpoint Temporary Access Way - Construction Contract
Documents: Northpoint Contract for Goods & Services


Agreements and/or Memorandum of Understanding (MOU)

Action Item #4:
Westfield Police Canine Ownership Transfer Agreement
Documents: WPD Canine Ownership Transfer Agreement

Action Item #5:
BD Schools Real Estate, LLC - Revised Road Impact Fee Payment Agreement
Documents: BD Schools - Revised Road Impact Fee Agreement

Action Item #6:
Grassy Branch at Bridgewater - Road Impact Fee Agreement
Documents: Road Impact Fee Agreement

Action Item #7:
Northpoint Project Agreement

Action Item #8:
Village Park Plaza Development Agreement
Documents: Draft - Development Agreement | Signing Authority


Consent Agenda

January Bond Information
Documents: January Bond Information


Department Reports

Fire
Documents: WFD December Report | WFD Year End Report

Police
Documents: WPD December Report

Public Works