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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting Agenda - 11/28/18


Wednesday, November 28, 2018 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, November 28, 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:
Approval of October 29, 2018 Minutes
Documents: October 29, 2018 Minutes


Contracts/Agreements

Action Item #2:
City of Westfield & INDOT; Kinsey Avenue Over Cool Creek Between 181st & 186th Streets
Documents: Contract - INDOT City of Westfield - Kinsey Avenue

Action Item #3:
Design Contract - 151st & Towne Road Roundabout - RQAW
Documents: 151st & Towne RAB Design Contract

Action Item #4:
Birdie's - Road Impact Fee Credit Agreement
Documents: RIF Credit Agreement - Birdie's

Action Item #5:
Wheeler Road & SR 32 Intersection Improvements PE Services Contract
Documents: Contract-AF Engineering & COW


Agreements and/or Memorandum of Understanding (MOU)
NONE


Change Orders
NONE


Consent Agenda

Easement Acceptance

Quit Claim Acceptance
Documents: Grant of Trail Easement | Midland Trail Quit Claim | Midland Trl Quit Clm

November Bond Information
Documents: Bond Information - November

Approval of 2019 Meeting Schedule
Documents: Meeting Schedule 2019


Department Reports

Fire
Documents: October Report - WFD

Police
Documents: WPD - October Report

Public Works