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HomeMy WebLinkAboutSEPTEMBER 7, 2016 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES SEPTEMBER 7, 2016 MEMBERS PRESENT: Mike Moore, Mayor, Rob Waiz, Redevelopment Director, Les Merkley, Corporate Counsel, Len Ashack, Director of Waste Water, Bill Dixon, Assist Engineer, Phil Caldwell, Director of Vehicle Maintenance, Eric Hedrick, Chief of JFD, Bruce DeArk, Assistant Chief JFD, Janet Mayrose, Admin Assistant Redevelopment, Matt Dyer, IT Director, Sara Green, Director Animal Shelter, Rick Lovan, Community Liaison, Heather Metcalf, Controller, Clark Miles, Street Commissioner Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Nathan Pruitt, Director of Planning and Zoning, Delynn Rutherford, Grant Writer, Larry Wallace, Building Commissioner. CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 a.m. APPROVAL OF MINUTES OF PREVIOUS MEETING: Mr. Waiz made the motion to APPROVE the minutes from August 31, 2016 meeting, seconded by Mr. Lovan passing on a vote of 3-0. APPROVAL OF PAYROLL: Mr. Lovan made motion to APPROVE payroll, seconded by Mr. Waiz passing on a vote of 3-0. OLD BUSINESS: None NEW BUSINESS: 1. Kenney Kavanaugh - Request for approval of Memorandum of Agreement between Greater Clark County Schools and Security Pros, LLC (allowing the Jeffersonville Police Department Access to GCCS video documentation for security purpose) Chief Kavanaugh presented the request in regards of the MOW. Mr. Waiz made the motion to APPROVE, seconded by Mr. Lovan passing on a vote of 3-0. 2. Kenny Kavanaugh and Kevin Morlan - Request for approval to reserve eight (8) boat slips at Fisherman's Warf on Saturday, September 10, 2016 from 11:00 AM to 3:00 PM for a Public Safety Open House for River Patrol. Major Morlan presented the request stating the Department would be setting up and breaking down requesting 8:09 AM —413M. Mr. Waiz made the motion to APPROVE, seconded by Mr. Lovan passing on a vote of 3-0. 1 3. Paul Northam - Request for road closures as follows. A. Sunday September 11, 2016 from 11:00 AM to 1:00 P.M. along Riverside Drive, normal route, for the Drifter's Series 9K Event. Mr. Northam presented the request stating this is the first time the run has started at 11:00 A.M. Mayor Moore asked if the Restaurants have been notified as this is the busiest time for the restaurants on Sundays at Noon. Mr. Northam stated he was not sure but would find out. Chief Kavanaugh asked if Clarksville had been contacted, as this 9K will be going through Clarksville. Mr. Northam stated he was not sure and would contact the event person. Mr. Waiz made the motion to APPROVE contingent the event person contacts the Restaurants, Town of Clarksville and JPD be notified that this has taken place, seconded by Mr. Lovan passing on a vote of 3-0. B. Saturday October 29, 2016 from 9:00 AM to 11:00 PM along Riverside Drive, normal route and adding closure to Market and Mulberry for Halloween 5K. Mr. Lovan made the motion to APPROVE, seconded by Mr. Waiz passing on a vote of 3-0. 4. Eric Hedrick—Request for roadblocks on September 13, 14, 15, 2016 for Fire Union 558 Hunger Awareness, Chief Hedrick presented the request stating September is Hunger Awareness Month and the Fire Union wants to set up roadblocks for monetary donations for the Community Kitchen. Chief Hedrick continued the request stating the Fire Union would like to designate Crusade for Children and Hunger Awareness Month as the only two roadblocks yearly to be approved by the Board of Public Works. Mr. Lovan made the motion to APPROVE, seconded by Mr. Waiz passing on a vote of 3-0. 5. Justin Ames— Request for Fire Vintage Museum on September 17, 2016 usage of Riverfront Marina for drafting water. Captain Ames presented the request on behalf of the Fire Vintage Museum taking several of the old apparatus drafting the water from the River and shooting back into the River from the apparatuses. Mr. Waiz made the motion to APPROVE, seconded by Mr. Lovan passing on a vote of 3-0.3 ADJOURNMENT: With no further business of the Board Mr. Lovan made the motion t A JOU N, seconded by Mr. Waiz. Meeting adjourned at 9:55 A.M. APPROVE Y: Mike Moor , Mayor ATT T BY: Vicki Conlin, Clerk 2