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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting Agenda - 03/27/19


Wednesday, March 27, 2019 at 01:00 PM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Wednesday, March 27, 2019 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 - February 27, 2019
Documents: February 27, 2019 Minutes


Contracts/Agreements

Action Item #2:
Ditch Road - Phase 2 - Project Award
Documents: Letter of Recommendation

Action Item #3:
Monon Bridge Over SR 32 - United Consulting - Design - Supplement #6 for Lighting Design
Documents: Supplemental Agreement #6 - Monon Trail Over SR 32

Action Item #4:
151st Street Trail Connection - Contract Amendment #1
Documents: Contract Amendment #1

Action Item #5:
2019 Concrete Patching Project - Signing Authority
Documents: Signing Authority - 2019 Concrete Patching Project

Action Item #6:
181St Street Repair Project - Signing Authority
Documents: Quote for 181st Street Repair Project

Action Item #7:
Resolution Approving Wheeler Landing Economic Development Agreement
Documents: Wheeler Landing Economic Development Agreement

Action Item #8:
151st Street Culvert Replacement Inspection Contract
Documents: 151st Street Culvert Contract

Action Item #9:
East Street Extension Environmental Supplemental Fee - Amendment 1
Documents: East Street Extension Local Public Agency Agreement

Action Item #10:
VS Engineering Master On-Call Service Agreement
Documents: On Call Service Agreement

Standards

Action Item #11:
2019 Construction Standards & Specifications Revisions
Documents: 2017 Construction Standards & Specs | 2019 Construction Standards & Specs


Consent Agenda

Conflict of Interest - Shaun Barnett
Documents: Shaun Barnett

March Bond Information
Documents: Bond Info - March


Department Reports

Fire

WFD - February Report
Documents: WFD February Report

WPD - February Report
Documents: WPD - February Report

Public Works