HomeMy WebLinkAbout11-22-2006
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MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF JEFFERSONVILLE, INDIANA
NOVEMBER 22,2006
Mayor Waiz 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 Councilperson McCauley and City Engineer Miller.
Also present were: Street Commissioner Ellis, Asst. Police Chief Lovan, Planning and Zoning Director
Hicks, Building Commissioner Segraves, Animal Shelter Director Wilder, Vehicle Maintenance
Director Drury, Parks Director Poff, IT Director Hardy, Sewage Manager Johnson, Personnel Director
Calabro, Redevelopment Director Cahill, Fire Chief Miles, City Attorney Merkley and Deputy Clerk
Mayfield.
Engineer Miller made the motion to approve the payroll, seconded by Fire Chief Miles and
carried unanimously.
r', NEW BUSINESS
KEN ELLIS CENTER CHANGE ORDER #1-
Fire Chief Miles made the motion to approve Change Order #1 for the Ken Ellis Center payable to
Kevco Construction in the amount of$4,985.00, seconded by Engineer Miller and carried unanimously.
DESIGN AND INSPECTION SERVICES AT KEN ELLIS CENTER-
Engineer Miller made the motion to approve payment to The Estopinal Group in the amount of
$1,147.99 for the design and inspection services at the Ken Ellis Center, seconded by Fire Chief Miles
and carried unanimously.
ROAD CLOSURE-
Engineer Miller made the motion to approve closing Hamburg Pike between Scott A venue and
Charlestown-New Albany Pike in order for Indiana Water to install a new line, seconded by Fire Chief
Miles and carried unanimously. Signs will be erected.
2007 HOLIDAY SCHEDULE-
r" Fire Chief Miles made the motion to revise the 2007 Holiday Schedule to December 24th and 25th as
holidays instead of December 25th and 26th, seconded by Engineer Miller and carried unanimously.
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There being ~,furth iscussion to come before the Board the motion was made by Fire Chief Miles to
adjourn at Y':OO a.m., s on y City Engineer Miller and carried unanimously.
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CLERK TR ER
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