OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Evansville Board of Public Works Meeting – July 30, 2026

City CouncilThursday, July 30, 2026
BodyEvansville, Indiana
SessionCity Council
DateThursday, July 30, 2026
StatusFILED
Video Record
0:00 / 19:10

Transcript — Verbatim
0:06

We will call this meeting of the Board of Public Works to order.

0:10

Can I get us started with the old business and an motion to approve the July 23rd, 2026 BPW minutes?

0:18

So moved.

0:18

I'll second that.

0:19

All in favor?

0:20

Aye.

0:20

Aye.

0:21

Moving on to new business.

0:23

The City of Evansville Animal Care and Control requests approval of a grant agreement with Best Friends Animal Society.

0:31

Best Friends Animal Society will partner with Evansville Animal Care and Control to help transition the facility to a no-kill shelter.

0:38

This contract is fully funded by Best Friends at no cost to the city and may include additional grants on donations for animal control.

0:47

And we have Missy Mosby with animal care.

0:49

Thank you, Missy.

0:50

What else can you tell us about this?

0:52

Missy Mosby, Director of Evansville Animal Care and Control.

0:55

We do have a contract with best friends that I would like for you to review and hopefully pass.

1:01

What this will allow is for best friends to come in and actually work with us for the next six months.

1:06

They will send one of their employees here, and it's free of charge at no cost to our city or taxpayers.

1:13

And they will work with us for the next six months.

1:15

They will work five days a week, 40 hours a week, and help us set up the standard operating procedures, certain protocols to make sure our animals are healthy, and also to help us strive to do the to get to 90 percent where we are in no kill status.

1:29

Outstanding.

1:30

Yep.

1:30

Received your your uh contract here, thank you in the information.

1:34

Um any questions from the board?

1:36

No, I just want to say I love this and thank you for everything you do for um our four-legged friends.

1:42

Thank you.

1:42

We have a great team going.

1:44

This is a great win-win.

1:44

Can I get a motion for approval?

1:46

So moved.

1:46

I'll second that.

1:47

All in favor?

1:48

Aye.

1:48

Aye.

1:49

Thank you all very much.

1:50

Thank you, Mr.

1:51

Yeah.

1:53

Next up, item B, the City of Evansville DMD requests approval and authorization for the President and Secretary of the Board of Public Works to execute loan documents for a 425,000 dollar affordable housing trust fund loan to Grandview Apartments Preservation LLC for the Grandview Tower Rehabilitation Project, including the loan agreement, permissory note, mortgage, assignment of rents and security agreement, limited non-recourse carve out guarantee, and applicable subordination agreement, subject to final legal review and any non-material revisions approved by City Legal Council.

2:31

Lisa Foster, Contract Manager DMD, is here.

2:34

This is one of the three agreements that are here for the Grandview Tower Project.

2:38

Um we'll be using Affordable Housing Trust Fund money plus home funds plus home ARP funds.

2:47

So these all go together for the one project.

2:50

So actually C and D go with this.

2:54

Outstanding.

2:55

So this is approval for the Affordable Housing Trust Fund portion of the funding.

3:00

Any questions from the board?

3:02

No.

3:03

So move.

3:04

I'll second that.

3:05

All in favor?

3:06

Aye.

3:06

Aye.

3:07

Moving on to the next chunk.

3:08

The City of Evansville DMD requests approval and authorization for the President and Secretary of the Board of Public Works to execute loan documents for a $260,000 home investment partnership program, loan to Grandview Apartments, Preservation LLC for the Grandview Tower Rehabilitation Project, including the home loan agreement, permissory note, mortgage and assignment of leases and rents, certificate of project completion, and the combined documents applicable to the home and home ARP loans, including the regulatory and land use agreement, limited non-recourse carve out guarantee, and applicable subordination agreement, subject to final legal review and any non-material revisions approved by City Legal Council.

3:52

Anything further, Lisa?

3:54

Not for me.

3:55

Any questions from the board?

3:56

No.

3:57

Can I hear a motion for approval?

3:58

So move.

Discussion Breakdown — Share of Meeting
Engineering And Infrastructure███████████████████████████████████35%
Affordable Housing████████████████████████████████32%
Animal Welfare███████████11%
Parks and Recreation███████████11%
Procedural██████6%
Public Safety█████5%
Summary of Proceedings

Evansville Board of Public Works Meeting – July 30, 2026

The Board of Public Works met on July 30, 2026, at 1:30 PM to consider a variety of routine approvals, including grant agreements, loan documents for a major affordable housing project, a contract extension, a change order, right-of-way permits, and event road closures. All votes were unanimous. The board also discussed ongoing challenges with sidewalk damage caused by mature trees.

Consent Calendar

  • Approval of July 23, 2026, BPW Minutes – Approved unanimously.
  • Item A: Grant Agreement with Best Friends Animal Society – Approved. The agreement brings a Best Friends employee to work with Evansville Animal Care and Control for six months (40 hours/week) at no cost to the city, helping the facility transition to a "no kill" shelter (90% save rate). Missy Mosby, Director of Animal Care and Control, presented the proposal.
  • Items B, C, D: Grandview Tower Rehabilitation Project (Three Loan Documents) – Approved. The board authorized execution of three loans totaling $1,075,000 to Grandview Apartments Preservation LLC:
    • $425,000 Affordable Housing Trust Fund loan
    • $260,000 HOME Investment Partnerships Program loan
    • $390,000 HOME-ARP (American Rescue Plan) loan Lisa Foster, Contracts Manager, explained that all three loans support the same project. All documents subject to final legal review.
  • Item E: Contract Extension with Groundswell, Inc. for Resilience Hub Feasibility Study – Approved. The original contract expired June 15, 2026; the board extended it to December 31, 2026, to allow the study to proceed. Lauren Lynch, Climate Action Director, noted the delay was due to Groundswell’s workload. Separately, Lynch also requested and received approval to surplus 22 vertical filing cabinets (four already donated to Vanderburgh County, the rest to be auctioned on GovDeals).
  • Item F: Change Order #5 for 2025 Mill and Overlay – Phase 1 – Approved. This final change order decreased the contract by $33,736.28, bringing the total to $1,450,506.79. City Engineer Brian Mundy confirmed the project is complete and the change order trues up quantities.
  • Item G: Right-of-Way Permit Applications – Approved. The board approved applications 3087, 3088, 3090–3093, 3095, 3096, plus two additional late applications (3099 and 3100 from Dyke Brothers for lead service line potholing near a school). Exceptions were noted for applications 3081, 3089, and 3094 (work in the county).
  • Item H: Event Road Closures – Approved. Two closures approved on behalf of the Board of Public Safety:
    1. Stronghold Kick It Tournament – Bellemeade Ave between Morton St and Evans St, August 5, 2026, 12:00 PM – 6:00 PM (kickball, swimming, car show).
    2. National Night Out – Locust St between MLK Jr Blvd and SE Ninth St, and the street between Locust and Walnut, August 4, 2026, 3:00 PM – 9:00 PM.
  • Approval of Bills and Payrolls – Approved.

Discussion Items

  • Sidewalk Standards and Tree Conflicts – City Engineer Brian Mundy raised a recurring issue: trees planted between the curb and sidewalk are causing sidewalks to buckle and become non-ADA compliant. He noted that the Tree Board has suggested alternatives (e.g., rubber sidewalks, routing around trees) but rubber is 2–3 times the cost of concrete and routing requires acquiring right-of-way. Board members expressed interest in finding a balanced solution that preserves mature trees while maintaining safe, compliant sidewalks. A board member who sits on the Tree Advisory Board reported that the topic will be discussed at the next Tree Board meeting (August 6, 2026) and that staff are researching case-by-case frameworks from other cities. No decisions were made; the board directed staff to continue exploring options.

Key Outcomes

  • All consent calendar items (A–H, plus minutes, bills, and payrolls) were approved unanimously (5–0).
  • The board voted to extend the Groundswell contract to December 31, 2026, and approved the surplus of filing cabinets.
  • The board approved two additional right-of-way permits (3099, 3100) added during the meeting.
  • The sidewalk/tree conflict discussion will continue with input from the Tree Advisory Board and further research by staff.

Meeting Transcript

We will call this meeting of the Board of Public Works to order. Can I get us started with the old business and an motion to approve the July 23rd, 2026 BPW minutes? So moved. I'll second that. All in favor? Aye. Aye. Moving on to new business. The City of Evansville Animal Care and Control requests approval of a grant agreement with Best Friends Animal Society. Best Friends Animal Society will partner with Evansville Animal Care and Control to help transition the facility to a no-kill shelter. This contract is fully funded by Best Friends at no cost to the city and may include additional grants on donations for animal control. And we have Missy Mosby with animal care. Thank you, Missy. What else can you tell us about this? Missy Mosby, Director of Evansville Animal Care and Control. We do have a contract with best friends that I would like for you to review and hopefully pass. What this will allow is for best friends to come in and actually work with us for the next six months. They will send one of their employees here, and it's free of charge at no cost to our city or taxpayers. And they will work with us for the next six months. They will work five days a week, 40 hours a week, and help us set up the standard operating procedures, certain protocols to make sure our animals are healthy, and also to help us strive to do the to get to 90 percent where we are in no kill status. Outstanding. Yep. Received your your uh contract here, thank you in the information. Um any questions from the board? No, I just want to say I love this and thank you for everything you do for um our four-legged friends. Thank you. We have a great team going. This is a great win-win. Can I get a motion for approval? So moved. I'll second that. All in favor? Aye. Aye. Thank you all very much. Thank you, Mr. Yeah. Next up, item B, the City of Evansville DMD requests approval and authorization for the President and Secretary of the Board of Public Works to execute loan documents for a 425,000 dollar affordable housing trust fund loan to Grandview Apartments Preservation LLC for the Grandview Tower Rehabilitation Project, including the loan agreement, permissory note, mortgage, assignment of rents and security agreement, limited non-recourse carve out guarantee, and applicable subordination agreement, subject to final legal review and any non-material revisions approved by City Legal Council. Lisa Foster, Contract Manager DMD, is here. This is one of the three agreements that are here for the Grandview Tower Project. Um we'll be using Affordable Housing Trust Fund money plus home funds plus home ARP funds. So these all go together for the one project. So actually C and D go with this. Outstanding. So this is approval for the Affordable Housing Trust Fund portion of the funding. Any questions from the board? No. So move. I'll second that. All in favor?

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