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City of Westfield CITY OF WESTFIELD, IN
Board of Public Works and Safety Meeting Agenda - 11/22/21


Monday, November 22, 2021 at 08:00 AM


BOARD OR COMMISSION: Board of Public Works and Safety
MEETING DATE: Monday, November 22, 2021 at 08:00 AM
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 October 27, 2021 Meeting
Documents: October 27 Minutes


Bid Approval
NONE


Construction Standards & Specifications Changes
NONE


Change Orders
NONE


Contracts/Agreements

Action Item #2:
City of Westfield & Pure SEP - Road Impact Fee Agreement
Documents: Pure SEP Road Impact Fee Credit Agreement | SEP RIF Exhibit A | SEP RIF Exhibit B | SEP RIF Exhibit C

Action Item #3:
City of Westfield & V3 Companies - Design & Engineering Contract for Simon Moon Park Expansion


Documents: Design & Engineering Contract - Simon Moon Park Expansion

Action Item #4:
City of Westfield & Hagerman – New Fire Department Building
Documents: WFD Agreement


Agreements and/or Memorandum of Understanding (MOU)
NONE


Consent Agenda

WPD – Vehicle Trades & Disposal
Documents: 2021 November Vehicle Disposal

November Bond Information
Documents: Bond Information - November


Department Reports

Fire

Police

Public Works