BOARDOFPUBLICWORKS&SAFETYANDSTORMWATER

FEBRUARY16,2015

CALLTOORDER

ACTIONONMINUTESOFPREVIOUSMEETING
OLDBUSINESS
1.Openbids:MayorKauffman
a.Cityssaleof1994GMCtruck
b.paintingWaverly&MurrayStreetbridges
2.Awardbids:Sailor
a.GoshenTheatersewerrepair
b.Downtownvaultassessment&closureplan

NEWBUSINESS
1.RequestpermissionfortemporaryclosureinalleyforGoshenTheaterat216S.MainSt.
RobbHuber,DJConstruction

2.Requesttoapprovepromotions:Branson
a.RonnieR.Yoder
b.RandyJ.Valderrama
c.KyleL.Kalb

3.Resolutions:Marks
a.proceedwithcondemnationtoacquire311,313&317N.FifthSt.forparkingarea
b.authorizeacquisitionfor311N.FifthSt.forparkingarea
c.approve&authorizerevisedprojectcoordinationcontractwithStateofIndianaforKercher
RoadReconstructionproject

4.Agreements:
a.occupancypermitwithRT,LLCfor1224ParkMeadowDriveMarks
b.2015Boys&GirlsClubMayorKauffman
c.2015DowntownGoshen,IncorporatedMayorKauffman
d.2015EconomicDevelopmentCorporationMayorKauffman
e.2015GoshenChamberofCommerceMayorKauffman
f.2015MichianaPartnershipMayorKauffman
g.2015NorthCentralIndianaBusinessAssistanceCenter,Inc.MayorKauffman
h.2015St.JosephRiverBasinCommissionMayorKauffman
i.SisterCityCommitteeMayorKauffman
j.DanielMartinfortreeremovalatWastewaterTreatmentPlantWindsor
k.KieferConsultingforsoilsampling,analysis&biosolidsratesforlandapplicationpermits
Windsor
l.terminateagreementwithHawks1886fordevelopmentoflotAoftheHawksBuildingMinor
SubdivisionBarkes
m.amendmentwithAbonmarcheConsultantsforsurvey&designfortheFifthStreetinfrastructure
improvementSailor

5.RequesttoapprovechangeorderforFifthStreetinfrastructureimprovementSailor

6.RequesttoapprovestreetclosuresforKids&TeensTryAthlonSailor

PRIVILEGEOFTHEFLOOR

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