Board of Public Works & Safety Agenda

February 03, 2025 at 05:00 PM

MEETING AGENDA

1. Call to Order and Roll Call


2. Pledge of Allegiance


3. Announcements & Public Comments


4. Consent Agenda
   1. Approval of Meeting Minutes from January 22, 2025
      Documents: Board of Works Minutes 01/22/25
   
   
   2. Approval of Claims
   
   
5. Old Business


6. New Business
   1. Notice of Police Merit Commission Applicant Eligibility List - City Attorney Lynn Gray
      Documents: Franklin Police Merit Commission Resolution 2025-01/Exhibit A
   
   
   2. Request approval of Change Order 10 for the South Main Street Project - Assistant City Engineer Matt McElroy
      Documents: Change Order 10
   
   
   3. Request approval of Change Order 10 for the Active Adult Center Project - Assistant City Engineer Matt McElroy
      Documents: Change Order 10
   
   
   4. Request acceptance of bids for the 2025 Maintenance Improvement Project - Asphalt Milling, Patching and Resurfacing; Request award of construction contract to Dave O'Mara Contractor, Inc. and Request execution of the construction agreement - Assistant City Engineer Matt McElroy
      Documents: Bid Tabulation/Notice of Award/Construction Agreement
   
   
   5. Request for approval of Veteran's Alley Electric Quote - Community Development Specialist Dana Monson
      Documents: Memo/Huston Electric Contract/Record of Price Quotations
   
   
7. Other Business


8. Department Reports


9. Adjournment