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HomeMy WebLinkAboutBPW January 28, 2026 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES January 28, 2026 PRESENT(IN PERSON): Andy Crouch, City Engineer, Clark Miles Sanitation Director, Bill Dixon Assistant City Engineer, Shawn Grant Jeffersonville Fire Chief, Scott McVoy Jeffersonville Police Chief, Kevin Morlan Street Department Commissioner, Michael O'Brien Vehicle Maintenance Director, Chad Reischl Planning &Zoning Director, Elisha Ellis Sewer billing Manager, Delynn Campbell Grant Writer, Larry Wallace Building Commissioner, Matt Dyer, IT Director, Brian Smith Safety Director, Kim Calabro Human Resources, Len Ashack Wastewater Director, Paul Northam Parks Director, Amber Ridings Assistant Parks Director, Kristie Ashcraft Animal Shelter Director, Lisa Gill Jeffersonville City Clerk, Christy O'Neil Executive Assistant to Mayor,Jay Thompson Assistant Director to Wastewater. PRESENT(VIRTUAL): Les Merkley Corporation Council, Heather Metcalf City Controller, Katie Sutter Pro Media. CALL TO ORDER Rob Waiz Redevelopment Director 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. Clark Miles and Andy Crouch served on the board. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from January 21 2026, Ms. Huffman 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: Nothing at this time. NEW BUSINESS: 1. Les Merkley/Len Ashack—Perpetual easement along Hamburg Pike Before you is an easement along Hamburg Pike, alongside the rock quarry's entrance, to Schaefer Real Estate for sanitary sewer. Mr. Crouch makes motion to approve, seconded by Mr. Miles, motion carries 3-0. 2. Clark Miles—Approval to purchase toters I am requesting approval to purchase 364 toters in the amount of$26,727.19. This is to keep our stock for the citizens. Mr. Crouch made motion to approve purchase, seconded by Mr. Miles, motion carries 3-0. 3. Mike McCutcheon—Renewal contract with J&J Lawncare We are requesting approval of renewal contract between the Jeffersonville Fire Department and Bobby Jones with J&J Lawncare. There is no increase in pricing from last year. Mr. Crouch makes motion to approve contract renewal, seconded by Mr. Miles, motion carries 3-0. 4. Chad Reischl—Approval to attend APA National Planning Conference I am asking for approval to attend the APA National Planning Conference in Detroit on April 25th 2026 to April 28, 2026. This is one of the biggest conferences. Mr. Crouch makes motion to approve, seconded by Mr. Miles, motion carries 3-0. 5. Heather Metcalf—Renawal of contract with CBS for copier/printer in Finance I am requesting approval of renewal agreement between City of Jeff Finance Department and CBS for copier/printers. Price went up about$10.00 per printer and I do have the money in my budget. Mr. Crouch made motion to approve renewal, seconded by Mr. Miles, motion carries 3- 0. 6. Matt Dyer—Approval of contract with AT&T AT&T is doing away with the copper lines so this puts us in contract with the new lines and services, and also lowers the monthly costs. Mr. Crouch makes motion to approve contract, seconded by Mr. Miles, motion carries 3-0. ATTORNEYS REPORT: I have nothing at this time, states Les Merkley, Corporate Counsel. ADJOURNMENT: With no further business, Mr. Crouch made a motion to adjourn at 9:35 a.m. Approved by: Mayor, Mike Moore Attest: Lisa Gill, City Clerk