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HomeMy WebLinkAboutDECEMBER 21, 2016 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES December 21, 2016 MEMBERS PRESENT: Mike Moore, Mayor, Len Ashack, Director of Waste Water, Kim Calabro, HR Director, Bill Dixon,Assist City Engineer,Andy Crouch,City Engineer, Matt Dyer, IT Director,Shawn Grant,Assist Chief JFD, Eric Hedrick, Chief JFD, Bruce DeArk,Assist Chief JFD,Scottie McVoy,Assist Chief 1PD,Janet Mayrose,Admin Assist Redevelopment, Les Merkley,Corporate Counsel, Clark Miles,Street Commissioner, Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Nathan Pruitt, Director of Planning and Zoning, Rob Waiz, Director of Economic/Redevelopment, Larry Wallace, Building Commissioner,Vicki Conlin, City Clerk CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M. APPROVAL OF THE MINUTES: Council President Owen made the motion to APPROVE the minutes from the December 7, 2016 meeting, seconded by Mr. Waiz passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Council President Owen made the motion to APPROVE the payroll,seconded by Mr. Waiz passing on a vote of 3-0. OLD BUSINESS: None NEW BUSINESS: 1. Mayor Moore- Recognition of Kenneth Mahoney upon his retirement with 40 years of service to the City. Mayor Moore presented to Kenny Mahoney Certificate of Appreciation for his 40 years of service with the City. Mr. Mahoney started his years in 1976 and worked under six Mayors. Mayor Moore and the Board Thanked Mr. Mahoney. 2. Les Merkley—Request for approval of Resolution Establishing policy for Payment of Toll Bridge. Mr. Merkley presented 2016-R-4 stating State Board of Accounts wanted a policy in place regarding Tolls and this is a starting point at this time. Council President Owen made the motion to APPROVE, seconded by Mr. Waiz passing on a vote of 3-0. ADJOURNMENT: With no further business before the Board, Council President Owen made4BY: RN, seconded by Mr. Waiz. Meeting adjourned at 9:45 A.M. APPROV Mike Mo ATT T: Vicki Conlin, Clerk