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Meeting Agenda

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Announcements & Public Comments
  4. Consent Agenda
    1. Approval of Minutes from October 21, 2024
      Documents: Board of Works Minutes 10/21/24
    2. Approval of Claims
  5. Old Business
  6. New Business
    1. Request to place dumpster in front of 42 E. Jefferson Street for 7 days to demo interior of building - MNM Construction Marissa Stout
      Documents: Reservation Form
    2. Request Approval of 2025 Provision of Services Contracts for Boys & Girls Club, Discover Downtown Franklin, Franklin Education Connection, Girls Inc., Helpline of Johnson County, Leadership Johnson County and Johnson County Senior Services - Mayor Barnett
      Documents: 2025 Contracts | Girls Inc. Brochure
    3. Street closure request for Holiday Lighting on December 7, 2024 - Parks Superintendent Chip Orner
      Documents: Map with Dates/Times
    4. Request approval of Change Order #1 on the Belt Filter Press Conveyor Replacement Project - WWTP Superintendent Sally Brown
      Documents: Change Order #1
    5. Request approval and execution of Change Order 01 - FINAL for the 2024 Maintenance Improvement Program; Asphalt Milling, Patching and Resurfacing Project - City Engineer Mark Richards
      Documents: Change Order 01-FINAL
    6. Request approval and execution of Change Order 01 for the Graham Road and Earlywood Drive Intersection Improvements Project - City Engineer Mark Richards
      Documents: Change Order 01
    7. Request approval and execution of Engineering and Construction Agreement between Louisville & Indiana Railroad Company and the City of Franklin for the Paul Hand Reconstruction Project - City Engineer Mark Richards
      Documents: Agreement
    8. Request the following Subdivision Performance Bond be released for Kingsbridge, Section 1 - Senior Planner Joanna Tennell
      Performance Bond:
      #5681017: Life Station $156,000
      Documents: Subdivision Performance Bond
  7. Other Business
  8. Department Reports
  9. Adjournment