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HomeMy WebLinkAboutJDB July 18, 2023 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING JULY 18, 2023 The Jeffersonville Drainage Board was held on July 18, 2023, at 5:30 P.M. in the City Council Chambers, First Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Steve Gill called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Steve Gill Andy Crouch Dale Sariscsany John Walling James Wright Ed Siewert Adam Ross Darren Wilder, Attorney Greg Lander Patty Rush John Ketenbrink Tim Franklin Absent were Arthur Guepe and Shane Calkin. APPROVAL OF CLAIMS: President Gill presented the Claims in the amount of$63,894.24, asking if there were any questions, comments, or corrections. The board requested additional clarification on a claim from TruTest, LLC regarding Dairy Queen on Charlestown Pike and Lakewood Drive in the amount of $4,390.00. Mr. Ketenbrink's concern about this claim that there not being a Dairy Queen on Charlestown Pike and is asking that this claim be further investigated. Mr. Ketenbrink made a motion to approve the claims as presented with the stipulation that the above-mentioned claim is clarified and staff approved. This motion was seconded by Mr. Lander. Motion approved unanimously APPROVAL OF MINUTES: President Gill presented the Minutes from July 3, 2023 meeting, asking if there were any questions, corrections, or comments. Hearing none, Mr. Lander made a motion to approve the minutes as presented and seconded by Mr. Sariscsany. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Mr. Franklin made a motion to table Springdale Meadows Subdivision from Renaissance Design until the next Drainage Board meeting. City Engineer Crouch advised the board that the plan for this project needs some corrections and further review by City staff, and he will forward out to the board corrected plans when he receives them. This motion was seconded by Mr. Ketenbrink. Motion approved unanimously City Engineer Crouch addressed the board regarding a stormwater pipe relocation and easement agreement at 425 West Maple Street. The property is located at the end of West Maple Street next to 165. This lot is owned by Mary and Larry Hesen and there is currently an existing stormwater pipe running through the middle of the Hesen property and is not listed in the current Cities drainage infrastructure. This pipe carries a lot of storm water from the surrounding areas. The property is being sold and the new owner will deed an easement to the City for the relocation of the pipe so the surrounding areas can continue to drain through this property. The Jeffersonville Redevelopment Board is asking for the Drainage Board to share in the cost to relocate this pipe in the amount of$7,500. The Drainage Board advised the agreement needs to be revised to say that the Drainage Board will fund 50% of the total cost and not to exceed $7,500. Mr. Sariscsany made a motion to submit to the Wastewater Board for approval of 50%of total cost not to exceed $7,500 and seconded by Mr. Ketenbrink. Motion approved unanimously PUBLIC COMMENTS: None ADJOURNMENT: Mr. Lander made a motion to adjourn the meeting at 6:00 P.M. and seconded by Mr. Sariscsany. Our next meeting will be held on August 1, 2023 at 5:30 P.M. President Steve Gill ATTEST: 1/ l Patty Rus ecretary