HomeMy WebLinkAbout05-15-2007
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MINUTES OF THE SANITARY SEWER BOARD OF
THE CITY OF JEFFERSONVILLE .
May 15, 2007
The Sanitary Sewer Board of the City of Jeffersonville met in regular session in the Mayor's
Conference room in the City Hall, Jeffersonville, Indiana on the 15th day of May, 2007.
Mayor Waiz called the meeting to order at 3:05p.m. Board Members Jeffrey Caldwell and
Bill Saegesser were present. Also present were Mike Meyer, Jorge Lanz, Mark Sneve, Len
Ashack, Bob Miller, Tom Galligan, Jason Copperway, Jamie Noel, R. Scott Lewis, Lincoln
Taylor and Mike Moore.
Jeffrey Caldwell moved to approve the agenda as amended, seconded by Bill Saegesser,
passing unanimously.
The claims were presented to the board for approval. Bob Miller hand carried four additional
claims for approval. 1) Robert A. Miller in the amount of $5,437.50; 2) Water Works Supply
in the amount of $1 ,779.69; 3) Elise Jackson inthe amount of $330.00; 4) Hagerty in the
amount of $13,500. Bill Saegesser moved to approve the claims with the four additional
and the correction on the EMC bill to deduct the $5,000 incentive pay peUhe contract,
seconded by Jeffrey Caldwell, passing unanimously.
Jason Copperway addressed the board on behalf of Oliver Construction regarding Alannah
Gardens permit extension. Mr. Copperway advised the board the permit was authorized in
February 2006 and due-to financing they need an extension. Bill Saegesser moved to
approve the extension, seconded by Jeffrey Caldwell, passing unanimously.
Lincoln Taylor and Jamie Noel addressed the board regarding the sewer tie-in at the Utica
Fire Station. They advised the board that Keller Lighting refuses to allow the Fire Station
sewer access through the man hole and that it belongs to them. Mr. Taylor and Mr. Noel are
looking for guidance on how to proceed. Bill Saegesser moved to authorize the Mayor to
sign a letter to Keller Lighting drafted by Jorge regarding the usage of the man hole,
seconded by Jeffrey Caldwell, passing unanimously.
Mike Moore addressed the board regarding his property at 5812 Upper River Road. Mr.
Moore advised that his parents reside at 5814 Upper River Road and that both parties paid
the $1,000 fee per the agreement for the Longview Beach Project. Mr. Moore asked the
board to release him from future contract because he has no plans to tap-on and structure
will be built. Jeffrey Caldwell moved to release Mike Moore at 5812 Upper River Road from
the future contract with condition that no structure will be on or built, the septic tank will be
used and future of 5814 to be together, and that the City keep the original $1,000 already
paid, seconded by Bill Saegesser, passing unanimously.
the agreement regarding Skyline Farms Development. Jeffrey
ve the agreement as presented contingent upon Scott's approval,
e ser, passing unanimously.
Mayor,
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Peggy ~I , ecretary Treasurer