CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF EXECUTIVE SESSION MEMORANDUM: JUNE 11, 2024
Documents: Consent Agenda #1

#2 APPROVAL OF MINUTES: JUNE 11, 2024
Documents: Consent Agenda #2

CONTRACTS/PURCHASES UNDER $50,000 (APPROVED BY MAYOR OR DIRECTOR)

#3 SERVICES AGREEMENT WITH STUDIO M ARCHITECTURE AND PLANNING, LLC (SARAH DAVIS)
Documents: Consent Agenda #3

#4 ANNUAL RENEWAL TO ITPIPES OPCO, LLC FOR MAINTENANCE AND SOFTWARE OF THE CAMERA FOR THE UTILITY’S CAMERA TRUCK (KRISTYN PARKER)
Documents: Consent Agenda #4

#5 UTILITY REIMBURSEMENT AGREEMENT WITH DUKE ENERGY INDIANA, LLC FOR FEDERAL HILL TO FOREST PARK TRAIL (ANDREW RODEWALD)
Documents: Consent Agenda #5

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER RESIDENTIAL FAÇADE IMPROVEMENT GRANT FOR 957 HANNIBAL STREET (AARON HEAD)
Documents: New Item #1 | New Item #1, approved

#2 BOARD TO CONSIDER A FAÇADE IMPROVEMENT GRANT FOR 996 CONNER STREET (AARON HEAD)
Documents: New Item #2 | New Item #2, approved

#3 BOARD TO CONSIDER TEMPORARY CLOSURE OF SOUTH 5TH STREET FOR AN INDEPENDENCE DAY BLOCK PARTY (RENÉ GULLEY)
Documents: New Item #3

#4 BOARD TO CONSIDER TEMPORARY USE OF TWO PARKING SPACES AT 110 NORTH 9TH STREET (RENÉ GULLEY)
Documents: New Item #4

#5 BOARD TO CONSIDER PERMISSION TO ACCEPT QUOTES FOR SOCCER FIELD PARKING LOT IMPROVEMENTS (PATTY JOHNSON)
Documents: New Item #5

#6 BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH CENTRAL INDIANA BORING CONTRACTORS/TMC CONTRACTORS FOR DILLON PARK SEWER REALIGNMENT (KRISTYN PARKER)
Documents: New Item #6 | New Item #6, approved

#7 BOARD TO CONSIDER PURCHASE OF THREE VARIABLE FREQUENCY DRIVES FROM BREHOB CORPORATION FOR LIFT STATION 2 (KRISTYN PARKER)
Documents: New Item #7 | New Item #7, approved

#8 BOARD TO CONSIDER SUPPLEMENTAL AGREEMENT NO. 2 WITH ACUITY ENVIRONMENTAL SOLUTIONS, LLC FOR ON-CALL SERVICES (ALISON KRUPSKI)
Documents: New Item #8 | New Item #8, approved

#9 BOARD TO CONSIDER SERVICES AGREEMENT WITH LOCHMUELLER GROUP, INC. FOR STATE ROAD 37 THROUGH NOBLESVILLE PROJECT (ALISON KRUPSKI)
Documents: New Item #9 | New Item #9, approved

#10 BOARD TO CONSIDER AGREEMENT WITH INDIANAPOLIS METROPOLITAN PLANNING ORGANIZATION (IMPO) FOR FEDERAL FUNDING EXCHANGE FOR 141ST STREET AND PROMISE ROAD ROUNDABOUT (ALISON KRUPSKI)
Documents: New Item #10

#11 BOARD TO CONSIDER CONSTRUCTION AGREEMENT WITH CALUMET CIVIL CONTRACTORS, INC. FOR 2024 STREET REHABILITATION – CONTRACT II (EN-383-02) (ANDREW RODEWALD)
Documents: New Item #11 | New Item #11, approved

#12 BOARD TO CONSIDER SUPPLEMENTAL AGREEMENT WITH RESOLUTION GROUP, INC. FOR LOGAN STREET DRAINAGE PROJECT (ANDREW RODEWALD)
Documents: New Item #12 | New Item #12, approved

#13 BOARD TO CONSIDER FUNDING AGREEMENT WITH HAMILTON COUNTY FOR 2024 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT (ANDREW RODEWALD)
Documents: New Item #13

#14 BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR 2024 COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT (ANDREW RODEWALD)
Documents: New Item #14

#15 BOARD TO CONSIDER AWARD OF NOBLESVILLE CITY HALL CONTROLS UPGRADE PROJECT (DAVID DALE)
Documents: New Item #15

ADJOURNMENT