HomeMy WebLinkAbout02-24-1997MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF JEFFERSONVILLE~ INDIANA
TUESDAY FEBRUARY 24,1997
Mayor Thomas R.
on call of the
Harold Lakeman,
Galligan called the meeting to order at 9:30 A.M., and
roll those members present were: Personnel Director
and Safety Director Anthony Harr0d.
Also present were: Street Commissioner George Trembly, City Engineer
Bob Miller, City Attorney Anne Marie Sedwick, Sewage Office Manager
Bob Goldman, Planning and Development Director Jim Urban, Parks
Superintendent Rick Elliott, Wastewater Treatment Plant Manager
Kendall Coleman, Assistant Fire Chief William Davis, Police Chief Mike
Pavey, Animal Shelter Director Jim Glllenwater, Wastewater Treatmemt
Plant Assistant Scott Tlmmerman, Vehicle Maintenance Foreman Mike
Ewton, Building Commissioner William Gavin, and Clerk Lynne Kempf.
Director Harrod made the motion to approve the minutes of February 10,
1997 and February 18, 1997 , seconded by Director Lakeman and carried
unanlmously~ '
Director Lakeman made the motion to approve the payrolls as presented,
seconded by Director Harrod and carried unanimously.
CABLE TV FRANCHISE
City Attorney Sedwick reported that the City is in the process of
renegotiating the contract between the City and Insight Cable. She
requested that the Board extend the existing contract until March 26,
1997. Director Harrod made the motion to approve this request,
seconded by Dirctor Director and carried unanimously.
CENSORS AND FLOW METERING
Wastewater Treatment Plant Assistant Scott Timmerman spoke in regards
to installing censors and flow metering on Spring Street at a cost of
approximately 15,000.00 to come out of Capital Improvement. Director
Harrod made the motion to approve the censors and flow meters,
seconded by Director Lakeman and carried unanimously.
PAGE 2
FEBRUARY 24, 1997
SEWER PROJECT ENGINEER
City Engineer Bob Miller presented the selection of Jacobl, Toombs~
and Lanz to do the engineering for sewer work in the City. City
Attorney Sedwlck requested the criteria for this work to be included
in the minutes. A copy of that criteria is attached to these minutes
of 2-24-97~ Director Lakeman made the motion to approve Jacobi,
Toombs, and Lanz, seconded by Director Harrod and carried unanimously.
There being no further business to come before the Board of Public
Works and Safety, Director Lakeman made the motion to adjourn at 9:45
MAYOR ~~