HomeMy WebLinkAboutNOVEMBER 30, 2016 CITY OF JEFFERSONVILLE
BOARD OF PUBLIC WORKS MINUTES
November 30, 2016
MEMBERS PRESENT: Mike Moore, Mayor, Len Ashack, Director of Waste Water, Kim Calabro, HR Director, Phil
Caldwell, Director of Vehicle Maintenance,Andy Crouch, Engineering Director, Elisha Dale,Sewer Billing Manager,
Bruce DeArk,Assistant Fire Chief, Bill Dixon,Assist City Engineer, Matt Dyer, IT Director,Sara Green, Director of
Animal Shelter,Shawn Grant,JFD, Bruce DeArk,Assistant Chief of JFD, Eric Hedrick,Chief of JFD, Kenny
Kavanaugh, Chief JPD,Scott McVoy Assistant Chief JPD, 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,Amir Mousavi,Safety Director, Delynn
Rutherford, Grant Writer, Larry Wallace, Building Commissioner, Rob Waiz, Director of Economic/Redevelopment,
Conner Richardson, Intern Economic/Redevelopment
CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M.
APPROVAL OF THE MINUTES: Mr. Waiz made the motion to APPROVE the minutes from the November 23, 2016
meeting,seconded by Mr. Miles passing on a vote of 3-0.
APPROVAL OF THE PAYROLL: Payroll approved previous meeting due to Holiday.
OLD BUSINESS:
No old business to come before the board.
NEW BUSINESS:
1.Andy Crouch—Request for approval of contract between City and Hummel Electric for traffic signal
modifications at the intersection of Court Avenue and Spring Street. Contract amount is$62,477.50. Mr. Miles
made the motion to APPROVE the request,seconded by Mr. Waiz, passing on a vote of 3-0.
2. Kenny Kavanaugh—Request for approval of Lease for vehicles. Chief Kavanaugh presented the request for
approval stating money is in budget. Mr.Waiz made the motion to APPROVE,seconded by Mr. Miles passing n
a vote of 3-0.
ADJOURNMENT: No further business of the BPW meeting adjourned a4Moo
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Vicki Conlin,Clerk