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HomeMy WebLinkAboutBPW APRIL 17, 2018 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES April 17,2019 MEMBERS PRESENT: Mayor Mike Moore, Rob Waiz, Redevelopment Director, Clark Miles Street Commissioner, Larry Wallace Building Commissioner, Sarah Green Animal Control Director, Heather Metcalf Controller, Paul Northam Parks Director, Les Merkley Corporate Counsel, Kim Calabro HR Director, Matt Dyer IT Director, Christy O'Neil Executive Assistant Mayor, DeLynn Rutherford Grant Administrator, Bruce DeArk JFD Assist Chief, Chad Reischl Planning and Zoning Coordinator, Len Ashack Director of Waste Water, Bill Dixon Asst City Engineer, Elisha Gibson Manager Sewer Billing, Kenny Kavanaugh Chief JPD, Michael O'Brien Dir of Vehicle Maintenance, Shawn Grant Assist Chief JFD, Andy Crouch City Engineer, Eric Hedrick Chief JFD, Scott McVoy Asst Chief JPD, Amir Mousavi Safety Manager and Peggy Hardaway Adm Asst City Clerk 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 April 10, 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. Waiz, and motion passes 3-0. OLD BUSINESS: None NEW BUSINESS: Eric Plaiss with JTL-Awarding of 2019 City Paving Contract Mr. Plaiss presented the recommendation to accept the lowest bid, Flynn Brothers, for the contract work—all bids submitted were documented in a spreadsheet by JTL for review. Mr. Crouch made the motion to approve the contract, seconded by Mr. Waiz and motion passes 3-0. Christina Mattingly with Animal Protection Association-Request for approval of road closure on 11th Street in front of their building on Saturday, May 11, 2019 from 10:00 am to 4:00 pm for Itty Bitty Kitty Day Ms. Mattingly, chair of the event requested road closure for a corn hole tournament fundraiser. The City Street Dept will block the road for event. Mr. Waiz made the motion to approve the road closure, seconded by Mr. Crouch and motion passes 3-0. Jeffersonville Board of Public Works- Page 1 of 2 April 17, 2019 Kevin Burke-Discussion regarding the Crusade for Children Mr. Burke, Crusade for Children Board Member, spoke about the upcoming drive for the Crusade, he has visited 3 of the City's Fire Stations and will visit the others soon. Fire Departments collect 60% of the funds raise for the event with 100% given back and thanked them for their support. Mr. Burke works for First Harrison Bank and invited the City to the fundraiser cookout in early June at the bank on Allison Lane. ADJOURNMENT: With no further business, motion was made to adjo rn •:40 a.m' Approved by: Mike Moore, ayor (4: Cezilj Attest: Vicki Conlin, City Clerk Jeffersonville Board of Public Works-Page 2 of 2 April 17, 2019