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HomeMy WebLinkAbout05-20-2009 r•4 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA MAY 20, 2009 Planning and Zoning Director Urban called the meeting to order at 9:40 a.m. and on call of the roll those members present were: Vehicle Maintenance Director Drury sitting in for Engineer Miller and Councilperson Wilson. Growth Coordinator Lovan sat in as a voting member of the Board. Also present were: Assistant Police Chief Grimes, Vehicle Maintenance Director Drury, City Attorney Wilder, Parks Director Manor, Safety Director Lovan, Sewer Office Manager Mattingly, Personnel Director Calabro, Street Commissioner Hosea, Executive Assistant Young, Animal Shelter Director Wilder, IT Director Hardy, Safety Director Mongarella, Fire Chief Harrod, WWTP Assistant Director Kearney, Events Coordinator Knight, City Engineer Crouch, Redevelopment Director Robinson, Councilperson Grooms, WWTP Director Ashack, Assistant Fire Chief Lee, Communications Director Thomas, and Deputy Clerk Mayfield. L~ Councilperson Wilson made the motion to approve the payroll as presented, seconded by Vehicle Maintenance Director Drury and carried unanimously. NEW BUSINESS AGREEMENT FOR PROFESSIONAL SERVICES Councilperson Wilson made the motion to approve the professional services agreement between the Historic Preservation Commission of the City of Jeffersonville and Historic Landmarks Foundation of Indiana in the amount of $4,000.00, seconded by Vehicle Maintenance Director Drury and carried unanimously. • R ~' • There being no further discussion to come before the Board, Councilperson Wilson made the motion to adjourn the meeting at 9:45 a.m., seconded by Vehicle Maintenance Director Drury and carried unanimously. ~ -Z MAYOR A~'T T: p CLER ASURER