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HomeMy WebLinkAboutBPW MARCH 20,2019 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES March 20,2019 MEMBERS PRESENT: Mayor Mike Moore, Clark Miles Street Commissioner, Larry Wallace Building Commissioner, Kristie Ashcraft Adm Asst Animal Shelter, Heather Metcalf Controller, Paul Northam Parks Director, Les Merkley Corporate Counsel, Michael O'Brien Dir of Vehicle Maintenance, Kim Calabro Director HR, Matt Dyer IT Director, Christy O'Neil Executive Assistant Mayor, DeLynn Rutherford Grant Administrator, Bruce DeArk JFD Assist Chief,Nathan Pruitt Planning and Zoning Director, Len Ashack Director of Waste Water, Eric Hedrick Chief JFD, Scott McVoy Asst Chief JPD, Shawn Grant Asst Chief JFD, Amy Huffman Community Liaison, Andy Crouch City Engineer, Bill Dixon Asst City Engineer, Elisha Gibson Manager Sewer Billing, Matt Owen Councilperson At-large, Kenny Kavanaugh Chief JPD and Peggy Hardaway Adm Asst City Clerk CALL TO ORDER: Mr. Moore called the meeting to order at 9:33 a.m. APPROVAL OF THE MINUTES: Mr. Owens made the motion to approve the minutes from March 13, 2019, seconded by Mr. Crouch and motion passed 3-0. APPROVAL OF THE PAYROLL: Mr. Crouch made the motion to approve the payroll, seconded by Mr. Owen, and motion passes 3-0. OLD BUSINESS: None NEW BUSINESS: Nathan Pruitt-Awarding of bid for Spring Street Enhancement Claysburg Mr. Pruitt announced that Mac Construction is awarded the bid of the Base and Alt 2. Funds are in the budget. Mr. Owen made the motion to approve the contract, seconded by Mr. Crouch and motion passes 3-0. Dawn Davis with LL & A Interior Design-Request for approval to block off parking spaces in front of their business at 247 and 249 Spring Street for tables on March 26, 2019 for their ribbon cutting/open house event Ms. Davis asked for approval to block off the three parking spaces in front of the shop from 9 am - 7 pm. Mr. Owen made the motion to approve the request, seconded by Mr. Crouch and motion passes 3-0. Jeffersonville Board of Public Works- Page 1 of 2 March 20, 2019 Scott McVoy-Request for approval of Uniform Conflict of Interest Statement for Scott McVoy Mr. Owen made the motion to approve the request, seconded by Mr. Crouch and motion passes 3-0. Clark Miles-Request of Paulette Kershner to move the "Do Not Feed the Ducks" sign closer to her house at 325 East Riverside Drive and placed lower so people can see it better. Also, would like to request that additional signs be place down on Fisherman's Warf Road Mr. Crouch made the motion to table the request so that other departments could review the request; Mr. Owen seconded the motion and motion passes 3-0. Josh Darby with JTL-Request for approval of Professional Engineering Services Agreement between JTL and the City for 2019 paving project Mr. Darby presented the 2019 contract at no more than $75,000. JTL hopes to begin after bidding process—probably mid-May. City requested JTL to push the process and perhaps start end of April. Mr. Owen made the motion to approve the contract, seconded by Mr. Crouch and motion passes 3-0. Bruce DeArk-Request for approval of road closure on Riverside Drive for Thunder on Saturday, April 13, 2019 Deputy Chief DeArk indicated this soft closure is to set up fencing/tent Friday evening at 5 pm for Thunder. Mr. Owen made the motion to approve the road closure, seconded by Mr. Crouch and motion passes 3-0. ADJOURNMENT: With no further business, motion was made to adjou t 9 40 a.m. - Approved by: ike Moore, Mayor 62/)L(9 Attest: Vicki Conlin, City Clerk Jeffersonville Board of Public Works- Page 2 of 2 March 20, 2019