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HomeMy WebLinkAbout09-13-2006~ ~,' ~~, MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA SEPTEMBER 13, 2006 In Mayor Waiz's absence, City Engineer Miller called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Fire Chief .Miles sitting in for City Engineer Miller and Councilperson McCauley. Also present were: Building Commissioner Segraves, City Attorney Merkley, Assistant Police Chief Lovan, Redevelopment Director Cahill, Animal Shelter Director Wilder, Wastewater Treatment Director Crawford, IT Director Hardy, Personnel Director Calabro, Street Commissioner Ellis, Councilperson Wilson, and Deputy Clerk Mayfield. Councilperson McCauley made the motion to approve the payroll as presented, seconded by Fire Chief Miles and carried unanimously. FROSTY TREAT PERMIT Sherry Poole appeared before the Board requesting a permit to sell ice cream in Jeffersonville. Councilperson McCauley made the motion to approve a vendor permit to Frosty Treat's of Louisville, seconded by Fire Chief Miles and carried unanimously. LOUISVILLE AIDS WALK Mike Brown came before the Board to request closure of Missouri Avenue to W. Market Street and to the floodwall on September 24, 2006 for the annual Louisville Aids Walk. He said the route is the same as last year. Assistant Police Chief Lovan said he is familiar with the walk and his department would be assisting. Councilperson McCauley made the motion to approve the street closures on September 24, 2006, seconded by Fire Chief Miles and carried unanimously. APPROVAL OF SIGNAGE FOR CITY HALL Building Commissioner Segraves recommended that the Board approve the revised quote of Office Environment Company in the amount of $8,727.95 to do the signage in City Hall. Fire Chief Miles made the motion to approve the quote of Office Environment Company, seconded by Councilperson McCauley and carried unanimously. '''' ', '',, AWARD OF BID FOR WINDOW TREATMENTS AT CITY HALL Councilperson McCauley made the motion to approve the lowest bid from Best Blinds in the amount of $14,379.00, seconded by Fire Chief Miles and carried unanimously. AWARD OF BID FOR SOD AT CITY HALL Councilperson McCauley made the motion to approve the bid of Uhl Turf for the sod at City Hall in the amount of $4,662.00 with a Change Order at a later date for finish grading, seconded by Fire Chief Miles and carried unanimously. CELL PHONES Councilperson McCauley said the cell phone process is going to be centralized this year. Kevin Morlan is going to head us up on negotiating a package with all the cell phones with the City. All departments who want cell phone service need to get in touch with Kevin Morlan. ANNEXATION Councilperson McCauley said the Mayor indicated to him that the Department heads aren't necessarily comfortable yet in regard to their operational costs being enhanced due to annexation. He said annexation has been included in the fiscal study. The fiscal plan will be coming out later this week and is a work in progress that can be amended. The point he wants to make is that the results of the fiscal plan be clear that we can perform the services to the annexed areas at a rate that we believe will be approved at a levy appeal. It will be less than what the city rate is currently, creating an overall decrease in the city tax rate. McCauley said there is a margin between what we can appeal on the levy and likely be approved and where we are presently, so we want to be sure we are including all costs. It is not to our advantage to skimp on the costs. ''. ~~ There being no further discussion to come before the Board the motion was made by Fire Chief Miles to adjourn at 1~ a.m., seconded by Councilperson McCauley and carried unanimously. MA AT T: ~ e CLERK TR RER '' `,