CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: 48” INTERCEPTOR TO LIFT STATION NO. 2

QUOTE OPENING: 2025 ZTR MOWER FOR PARKS DEPARTMENT

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF MINUTES: FEBRUARY 25, 2025
Documents: Consent Agenda #1

#2 BOARD TO CONSIDER PARKING RESTRICTIONS AROUND COURTHOUSE LAWN FOR ANNUAL HAMILTON COUNTY ARTISTS ASSOCIATION ART FAIR ON THE SQUARE (RENÉ GULLEY)
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER REQUEST FROM NOBLESVILLE CREATES TO USE THE NORTH, EAST AND SOUTH ALLEYS FOR ANNUAL FAIRYVILLE EVENT (RENÉ GULLEY)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER A SECONDARY PLAT FOR A 48-LOT TOWNHOME DEVELOPMENT TO BE KNOWN AS CRANBROOK TOWNS (AMY STEFFENS)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER ACCEPTANCE OF WARRANTY DEED FOR PARCEL 1 – MILL CREEK ROAD BRIDGE OVER SLY RUN (EN-364-02) (JIM HELLMANN)
Documents: Consent Agenda #5

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

#6 SERVICES AGREEMENT WITH PYROTECNICO FOR 2025 FIREWORKS DISPLAY (ROBERT HERRINGTON)
Documents: Consent Agenda #6

#7 SERVICES AGREEMENT WITH POLICY ANALYTICS LLC FOR FINANCIAL CONSULTING TO THE REDEVELOPMENT COMMISSION (AMY SMITH)
Documents: Consent Agenda #7

#8 SERVICES AGREEMENT WITH GKM PROPERTY SERVICES FOR 2025 MAINTENANCE OF DOWNTOWN PLANTERS AND HANGING BASKETS (SAVANNAH WINES)
Documents: Consent Agenda #8

#9 SERVICES AGREEMENT WITH AMERICAN STRUCTUREPOINT, INC. FOR LAND SURVEY OF DILLON PARK SPLASHPAD AND PLAYGROUND AREA (SAVANNAH WINES)
Documents: Consent Agenda #9

#10 SERVICES AGREEMENT FOR EXTENDED ROUTINE MAINTENANCE PLAN WITH APG NEUROS FOR WASTEWATER TREATMENT PLANT EQUIPMENT (KRISTYN PARKER)
Documents: Consent Agenda #10

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER 2025 POLICE FLEET VEHICLE PURCHASING OF 14 FORD INTERCEPTOR
UTILITY ALL WHEEL DRIVE VEHICLES (BRAD ARNOLD)
Documents: New Item #1 | New Item #1, Approved

#2 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH HOOSIER
HERITAGE PORT AUTHORITY FOR A PUBLIC PURPOSE GRANT (MATT LIGHT)
Documents: New Item #2 | New Item #2, Approved

#3 BOARD TO CONSIDER PROFESSIONAL SERVICES AGREEMENT WITH CHA CONSULTING, INC. FOR COMPLETION OF A PHASE II ENVIRONMENTAL STUDY AT FORMER IDI PROPERTY (SARAH DAVIS)
Documents: New Item #3 | New Item #3, Approved

#4 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH THE TOWNHOMES AT STONY CREEK, LP FOR PARK AND ROAD IMPACT FEES (JOYCEANN YELTON)
Documents: New Item #4 | New Item #4, Approved

#5 BOARD TO CONSIDER SERVICE AGREEMENT WITH OMNI ELECTRIC FOR ELECTRIC PANEL UPGRADE AT SHELTER 1 IN FOREST PARK (SAVANNAH WINES)
Documents: New Item #5 | New Item #5, Approved

#6 BOARD TO CONSIDER MEMORANDUM OF UNDERSTANDING WITH BOYS AND GIRLS CLUB FOR 2025 BED RACE PARTNERSHIP (SARAH OAKLEY)
Documents: New Item #6 | New Item #6, Approved

#7 BOARD TO CONSIDER SERVICES AGREEMENT WITH GKM PROPERTY SERVICES, INC. FOR RIGHT-OF-WAY LANDSCAPING (PATTY JOHNSON)
Documents: New Item #7 | New Item #7, Approved

#8 BOARD TO CONSIDER SERVICES AGREEMENT WITH GKM PROPERTY SERVICES, INC. FOR RIGHT-OF-WAY MOWING (PATTY JOHNSON)
Documents: New Item #8 | New Item #8, Approved

#9 BOARD TO CONSIDER DEDICATION OF LAND FOR ROADWAY PURPOSES AT 166th STREET AND BODEN ROAD (JIM HELLMANN)
Documents: New Item #9

#10 BOARD TO CONSIDER COMMUNITY CROSSING MATCHING GRANT 2025-01 AGREEMENT AND PERMISSION TO ADVERTISE FOR BIDS FOR 2025 STREET REHABILITATION - CONTRACT II
(ANDREW RODEWALD)
Documents: New Item #10

#11 BOARD TO CONSIDER TEMPORARY CLOSURE OF GREENFIELD AVENUE BETWEEN CUMBERLAND ROAD AND HOWE ROAD (MICHAEL POUCH)
Documents: New Item #11

#12 BOARD TO CONSIDER AWARD OF QUOTE FOR PURCHASE OF 2025 ZTR MOWER FOR PARKS DEPARTMENT (SAVANNAH WINES)
Documents: New Item #12

ADJOURNMENT