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HomeMy WebLinkAboutBPW April 26, 2023 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES April 26, 2023 PRESENT (IN PERSON): Mayor Mike Moore, Andy Crouch City Engineer, Rob Waiz Redevelopment Director, Len Ashach Director of Wastewater, Bill Dixon Assistant City Engineer, Matt Dyer IT Director, Mary Frey Admin Assistant to Building Commission, Christine Geiser HR Generalist, Elisha Gibson Manager Sewer Billing, Sarah Green Animal Shelter Director, Amy Huffman Community Liaison, Kenny Kavanaugh JPD Chief, Mike McCutcheon JFD Deputy Chief, Scott McVoy Assistant Chief JPD, Heather Metcalf City Controller, Clark Miles Street Commissioner, Kevin Morlan Director of Street Department, Paul Northam Parks Director, Michael O'Brien Director of Vehicle Maintenance, Christy O'Neil Executive Assistant Mayor, Heather Rapp Public Arts Administrator, Chad Reischl Director of Planning and Zoning, Amber Ridings Assistant Parks Director, Delynn Rutherford Grant Administrator, Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Becky Snelling Admin Assistant to City Engineer, Jay Thompson Assistant Director of Wastewater, Lisa Gill City Clerk, and Patsy Kiser Deputy Clerk. PRESENT (VIRTUAL): CALL TO ORDER: Mayor Mike Moore called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. The meeting was held in person and streamed on the City's Website. Andy Crouch and Rob Waiz served on the board. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from April 19, 2023. Mr. Waiz seconded the motion; motion passed, 3-0. APPROVAL OF PAYROLL: Mr. Waiz made the motion to approve the payroll. Mr. Crouch seconded the motion; motion passed, 3-0. OLD BUSINESS: NEW BUSINESS: 1. Jeremy Neff/Kevin Morlan-Request for approval of Change Order #2 for 2022-1 Community Crossings Grant Funded Street Paving Project— Mr. Morlan advised this is requesting approval for change order#2 for the 2022-1 Community Crossings street paving. Mr. Crouch made the motion to approve the change order. Mr. Waiz seconded the motion; motion passed, 3-0. 2. Scott McVoy-Request for approval of contract between Savor This Catering and the Jeffersonville Police Department for police banquet on November 17, 2023 —Assistant Chief McVoy advised the funds used for this contract are either donated or raised by a fundraiser. Mr. Waiz made a motion to approve the contract. Mr. Crouch seconded the motion; motion passed, 3-0. ADJOURNMENT: With 90 ther bisiness, Mr. Crouch made a motion to adjourn at 9:31 a.m. Approved by. Mayor Mike Moore Attest: Li a Gill, City Clerk