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HomeMy WebLinkAboutBPW November 8, 2023 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES November 8, 2023 PRESENT(IN PERSON): Mayor Mike Moore, Andy Crouch City Engineer, Clark Miles Street Commissioner, Len Ashack Director of Wastewater, Kim Calabro HR Director, Bill Dixon Assistant City Engineer, Matt Dyer IT Director, Elisha Gibson Manager Sewer Billing, Kenny Kavanaugh JPD Chief, Les Merkley Corporation Counsel, Heather Metcalf City Controller, Christy O'Neil Executive Assistant Mayor, Amber Powell Manager of Special Events and Riverstage, Chad Reischl Director of Planning and Zoning, Amber Ridings Assistant Parks Director, Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Larry Wallace Buiding Commissioner, 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 Clark Miles served on the board. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from November 1, 2023. Mr. Miles seconded the motion; motion passed, 3-0. APPROVAL OF PAYROLL: Mr. Miles made the motion to approve the payroll. Mr. Crouch seconded the motion; motion passed, 3-0. OLD BUSINESS: NEW BUSINESS: 1. Les Merkley-2023-R-9 Request for approval of Resolution Designating Acquisition of Police Patrol Cars by the City As "Special Purchases" — Mr. Merkley advised this Resolution was in reference to police cars that have been purchased by the City. This Resolution does two things; the vehicles that were purchased were under$50,000 and would be considered micro purchases since they were under the $50,000 per State Statute and competitive bidding would not be required. However alternatively in the event they would not be considered micro purchases this resolution designates the purchase of those cars as well as previously purchased cars attached to the resolution as special purchases which is allowed pursuant to 522-10-5 and 522-10-8 and 522-10-12 in that there is a unique savings that these could only be purchased as JPD needs them from John Jones and John Jones receives a discount that makes them competitive therefore no competitive bidding is necessary if this resolution is adopted. Mr. Merkley advised these vehicles were under$50,000 however they were purchased as a group and it could be argued a large purchase can not be broken up into smaller purchases to get around competitive bidding however they can be designated as a special purchase as John Jones is a preferred factory discount dealer for police vehicles allowing for the purchase of police vehicles as a significantly reduced price below MRSP. The price offered by John Jones amounts to a discount sufficient enough to support a special purchase under Indiana law. John Jones is a dealership with police pursuit vehicle status that satisfies specs required by the department, in fact they are the only police pursuit vehicle dealer in the area. Purchasing the vehicles from another dealer without the status of police pursuit vehicle would seriously impair the functioning of the Jeffersonville Police Department and jeopardize the public safety and officer safety. John Jones is the only dealership in Southern Indiana with the capability, technology, and experience to uplift the police vehicles to satisfy the requirements of the department. The uplift of the vehicles with another dealer would not be compatible with the existing equipment, accessories, and replacement parts to support a special purchase and is all pursuant to 522. Mr. Miles made a motion to approve 2023-R-9 and Mr. Crouch seconded the motion; motion passed, 3-0. 2. Greg Scales—Loan documents for lease of JPD Police Cruisers— Mr. Scales advised the purchase price was 1.2 million and First Savings Bank is financing$800,000 of that with a four year pay off with annual payments and an interest rate fixed at 5.3%. These vehicles will be completely paid off at the end of the 4-year term. Mr. Crouch made a motion to approve loan and Mr. Miles seconded the motion; motion passed, 3-0. 3. Scott McVoy-Request for approval of road closure on Veterans Parkway and Town Center Blvd. on Friday, November 24, 2023 for Shop with a Cop Collection—JPD Chief Kavanaugh advised this request was for collection pointes for JPD's annual Shop with a Cop and will be for November 24th and 25th from 8:00 am until 2:00 pm. Mr. Miles made a motion to approve the closure and Mr. Crouch seconded the motion; motion passed, 3-0. 4. Andy Crouch-Request for approval of a "No Turn on Red" sign at 10th and Allison Lane— Mr. Crouch advised there has been an issue on Allison Lane between Thornton's and McDonald's with the traffic backing up. Mr. Crouch requested a no turn on red on eastbound 10th Street to hold that traffic back to the left. Mr. Miles made a motion to approve the request and Mr. Crouch seconded the motion; motion passed, 3-0. 5. Temple &Temple-Request for approval of New Chapel Road closure for the New Chapel Road Widening Project— Representative from Temple and Temple advised they need to close the section from Utica Sellersburg to Gobrath Parkway for structure work storm drain work and waterline improvements. This will go through the end of the year; it will be staggered closed and will allow local traffic. Mr. Miles made a motion to approve the closure and Mr. Crouch seconded the motion; motion passed, 3-0. 6. Andy Crouch-Request for approval of Art Mobile Educator Contracts between the City and various mobile educators— Mr. Crouch advised these contracts were for the Art Mobile instructors. They do have the funds in the Public Arts budget. Mr. Miles made a motion to approve the contracts and Mr. Crouch seconded the motion; motion passed, 3-0. 7. Les Merkley/Amber Powell-Request for approval of the Jeff Ice Rink Alcohol Concession Agreement between City and The Alcove—Mr. Merkley advised this agreement was for the Alcove to run the concession stand for the ice rink at the Depot for this year. Mr. Crouch made a motion to approve the contract and Mr. Miles seconded the motion; motion passed, 3-0. Mayor Moore congratulated the four newly elected City Council members. Mayor Moore welcomed Jacky Snelling, Amy Semones, Donna Reed, and Evan Stoner. ADJOURNMENT: Witl/n f rther siness, Mr. Crouch made a motion to adjourn at 9:42 a.m. '7G-O� Ai:// M Approved by: Mayor Mike Moore Attest: isa Gill,City Clerk