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HomeMy WebLinkAboutDB FEBRUARY 19, 2019 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING FEBRUARY 19, 2019 The Jeffersonville Drainage Board met on February 19, 2019 at 5:30 P.M. in the Mayor's Conference Room, Second Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Charlie Smith called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Charlie Smith Andy Crouch Steve Gill Matt Bell Grant Morton Kevin Feder James Wright Darren Wilder,Attorney Arthur Guepe Patty Rush Chester King John Ketenbrink Absent were Rob Burgess and Brandon Westerfield. Guest: Greg Rasmussen with Civil & Environment Consultants, Inc. Danielle Dresch with Heritage Engineering APPROVAL OF CLAIMS: Mr. Morton reviewed the claims and answered any questions the Board might have regarding any of the claims. Mr. Morton made a motion to approve the claims in the amount of$24,004.32 and seconded by Mr. King. Motion approved unanimously APPROVAL OF MINUTES: President Smith presented the minutes from February 5, 2019, asking if there were any corrections or additions. Mr. Gill advised that a word was not completed on second page and then made motion to approve. Mr. King seconded the motion. Motion approved unanimously OLD BUSINESS: City Engineer Crouch discussed the Ordinance Update Contract with Christopher B. Burke Engineering, LLC. (CBBEL)with the Board. They will be providing the following services, as need and requested: Review of Stormwater Ordinance and technical standards Discuss and review Jeffersonville stormwater permitting process and documentation Advice on stormwater quality matters,floodplan/floodway issues, stormwater drainage, site development, assistance with local coordination and communication with regulatory agencies Other stormwater program-related services as directed The time frame will be in April to have completed in the amount of$6,200. Mr. Guepe made a motion to recommend to the Sewer Board for approval and seconded by Mr. Ketenbrink. Motion approved unanimously NEW BUSINESS: Greg Rasmussen with Civil & Environment Consultants, Inc. representing Greater Clark School addressed the Board in regard to the downtown Elementary School. He conducted a presentation showing the Old Fieldhouse which is being converted to the school. Mr. Rasmussen explained with the Board regarding reducing water on the site. The Board had already reviewed the plans before the meeting and City Engineer Crouch had discussed the plans with the Consultants. Mr. Gill made a motion to approve the plans as presented and seconded by Mr. Guepe. Motion approved unanimously Danielle Dresch with Heritage Engineering was present to discuss the plans for Lakeside Gardens. This would be an apartment complex located on 18 acres at Herb Lewis and Helen Drive. The Board had already reviewed the plans and City Engineer Crouch has not problems with the plans. Mr. Morton made a motion to approve the plans as presented and seconded by Mr. Gill. Motion approved unanimously PUBLIC COMMENTS: None REPORTS: City Engineer Crouch presented the Professional Services Proposal from Accurus Engineering. This would be at Crimson Point Sudivision/Keystone Development, Phase 1 & Phase 2 for Drainage Improvement Study. The Proposal would be for City of Jeffersonville and Koetter Construction, Inc.for Drainage Improvement Evaluation Partnership. The Board had the Proposal to review and there would be a split of$2,000 to City of Jeffersonville and $2,000 to Koetter Construction regarding Phase 1. Regarding Phase 2, $1,600 will go to the City of Jeffersonville and $1,600 will go to Koetter Construction. Mr. Gill made a motion to recommend to the Sewer Board for approval and seconded by Mr. Morton. Motion approved unanimously City Engineer Crouch discussed the Contract with Grantline Nursery in regard to the bio-swales. The Contract is in the amount of$14,685.00 and advised they did a lot of work last year and did a good job. Mr. Gill made a motion to recommend to the Sewer Board for approval and seconded by Mr. King. Motion approved unanimously President Smith advised that a meeting regarding Woodland Court was held and discussed to revamp the project instead of waiting until 8th& Hopkins Streets was completed,they would like to begin at the other end at Poppy Park. Those involved in the meeting were Josh Hillman, Len Ashack, President Smith, Steve Gill, Dale Orem and City Engineer Crouch. Mr. Morton discussed the 2019 Budget and Expenses with the Board. ADJOURN: Mr. Gill made a motion to adjourn the meeting at 6:30 P.M. and seconded by Mr. Guepe. Our next meeting will be held on March 5, 2019 at 5:30 P.M. President Charlie Smith ATTEST: • 1 Patty Rus , ecretary