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HomeMy WebLinkAbout03-17-2010 SpecialJEFFERSONVILLE BUILDING AUTHORITY SPECIAL MEETING MARCH 17, 2010 The regular meeting of the Jeffersonville Building Authority was held on Tuesday, March 17, 2010 at 1:30 p.m. in the second floor conference room at the Jeffersonville City Hall. Members present were Building Commissioner Russ Segraves, Don Sperzel and Bill Fry. Also present was John Hosp with Nixon Power. GENERATOR -FUEL TANK -TRANSFER SWI rCH A discussion was held on the proposed generator and transfer switch. Mr. Hosp presented drawings on the Kohler transfer switch which is 18" deep overall. The placement of the unit was discussed. Mr. Segraves and Mr. Fry said they are back to where the unit was originally planned. They said the savings on the wire would be dramatic due to the shortened distance. Mr. Hosp assured Mr. Segraves that the trade in value for the existing unit is $6,300.00. It was discussed that the old generator and transfer switch could be sold as a team. Mr. Segraves is waiting to hear back from the Waste Water Treatment plant on the possibly of them using the existing unit. Mr. Fry questioned the price since the proposed transfer switch is smaller. Mr. Hosp said the price was the same due to the difference in design. Four choices of the fuel tanks were discussed. The Board agreed the larger the better. The tanks would hold almost 966 gallons with a full load, which is good for approximately 49 hours. Mr. Hosp said a customized tank could be built for no more money. Mr. Hosp said the proposed generator is the top end of the John Deere choices. Delivery time for the generator is between 8 to 12 weeks. He will verify the time when he gets back to his office. The delivery time for the transfer switch is 6 weeks. The Board like the idea that the transfer switch could be delivered earlier than the generator because it would allow the needed time to have the preparation work done before the generator is delivered. Mr. Segraves will get a purchase order number if they decide to go with Mr. Hosp's bid. Mr. Fry then made a motion to purchase the 49 hour tank and Kohler transfer switch. The motion was seconded by Mr. Sperzel and tamed unanimously. Mr. Segraves informed the Board that he presented the bid for the replacement generator to the Board of Public Works and Safety this morning at their meeting. The bid from Nixon ,Power Services Company in the amount of $60,950.00 was approved. Mr. Sperzel explained the 4 hour down time that would occur for the Jeffersonville Police Department during the switch over to the new generator. Mr. Fry suggested a portable unit be rented to alleviate the down time. WALNUT RIDGE Mr. Segraves presented a bid from Walnut Ridge Nursery and Garden Center for the 2010 mowing season which also includes spring cleanup and fall cleanup in the amount of $4,671.00 which reflects a l0yo discount. The fee for 2009 was $5,400.00. Mr. Sperzel made a motion to approve the 2010 contract. The motion was seconded by Mr. Fry and carved unanimously. Mr. Segraves informed the Board that the Walnut Ridge contract in the amount of $4,671.00 was approved by the Board of Public Works and Safety this morning. TPD FLOOR COVERING An update on the Jeffersonville Police Department dispatch room floor covering was given. Mr. Segraves said twenty-six yards are needed and there is a 5 ~s yard credit because there is extra file left over from the previous job. Mr. Segraves said that Mayor Galligan recommended that the work not be done due to the possible move. The matter was then tabled. The meeting was adjourned at 2:25 p.m. on a motion by Mr. Sperzel and seconded by Mr. Fry. Minutes Approved by: Russ Segraves / Buil g Commissioner