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HomeMy WebLinkAboutBPW SEPTEMBER 4, 2019 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES September 4, 2019 MEMBERS PRESENT: Mayor Moore, Clark Miles Street Commissioner, Len Ashack Dir of Waste Water, Nathan Pruitt Director Planning and Zoning Coordinator, Yvonne Dowd Asst Controller, Asst Chief JPD McVoy, DeLynn Rutherford Grant Administrator, Sarah Green Animal Shelter Director, Les Merkley Corporation Counsel, Larry Wallace Building Commissioner, Paul Northam Park Superintendent, Andy Crouch City Engineer, Shawn Grant Assist Chief JFD, Elisha Gibson Utility Billing Mgr, Christy O'Neil Ex Asst to Mayor, Bruce DeArk Deputy ChiefJFD, Rob Waiz Redevelopment Director, Amy Huffman Community Liaison, Kenny Kavanaugh Chief JPD, Kim Calabro HR Director, Matt Dyer Dir of IT, Bill Dixon Asst City Engineer and Peggy Hardaway City Clerk Adm Asst CALL TO ORDER: Mayor Moore called the meeting to order at 9:31 a.m. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from August 28, 2019, seconded by Mr. Waiz 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: Les Merkley—Hearing on Resolution Sustaining Damages Award and Remonstrance for Condemnation of Real Property located on Michigan Avenue Mr. Merkley presented a resolution to be adopted to finalize the acquisition of certain property for the Depot Project,this is the resolution that will sustain the Board's previous determination of what the damages were in the a mount of$1,900. This hearing was noticed in the local newspaper on June 15th and June 22"dfor the hearing to occur today. Mr. Merkley asked if anyone was present for this hearing- no one appeared. Mr. Waiz made the motion to approve Resolution 2019-R-7; Mr. buch seconded the motion and motion passed 3-0. ADJOURNMENT: With no further business, motion was made to a,ijo rn t 9:33 a. Approved by: Mik• Moore, Mayor Attest: Vicki Conlin, City Clerk Jeffersonville Board of Public Works-September 4, 2019