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HomeMy WebLinkAbout02-09-2011 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA February 9, 2011 Mayor Galligan called the meeting to order at 9:40 a.m. and on the call of the roll those members present were Engineering Coordinator Rick Lovan and Councilperson Barbara Wilson. Also present were: Parks Director Bob Manor, Vehicle Maintenance Director Bubby Vissing, Street Commissioner David Hosea, Animal Shelter Director Harry Wilder, Building Commissioner Russ Segraves, Officer Don Grimes, Safety Director Dominick Mongarella, Police Chief Tim Deeringer, Communications Director Larry Thomas, Planning & Zoning Director Brian Fogle, Emergency Planner Mindy Christian, Fire Chief David Kaskie, WWTP Director Len Ashack, Assistant Fire Chief Mike McCutcheon, City Engineer Andy Crouch, Assistant City Engineer Bill Dixon, IT Director Roger Hardy, Financial Advisor Monica Harmon, City Attorney Darren Wilder, and Clerk & Treasurer's Office Representative Amanda Oelze. Engineering Coordinator Rick Lovan made the motion to approve minutes from January 26, 2011, Councilperson Wilson seconded, and passing unanimously. Engineering Coordinator Rick Lovan made the motion to approve minutes from February 2, 2011. Mayor Tom Galligan seconded and passing unanimously. Engineering Coordinator Rick Lovan made the motion to approve payroll, Councilperson Barbara Wilson seconded, and passing on a vote of 3 -0. OLD BUSINESS Maverick Insurance Dana Cooper brought before the board the Summary Plan Document for the health care to be approved. Any changes that were made were discussed at the last meeting. Human Resources Director Kim Calabro made the recommendation to approve. Engineering Coordinator Rick Lovan made the motion to approve and Councilperson Mike Smith seconded, passing unanimously. Bids City Engineer Andy Crouch brought before the board the bids that had been presented. For Milling, Commercial Pavers was the lowest bidder, stone was awarded to Sellersburg Stone and Hanson Aggregates because of where each is located, it will cut down on the cost of hauling, asphalt, primer, asphalt laid was awarded to Gohmann Asphalt, and Sellersburg Stone for asphalt picked up at the plant. Engineering Coordinator Rick Lovan made the motion to approve and Councilperson Barbara Wilson seconded, passing unanimously. NEW BUSINESS Thunder Booth Vendor Rates Mary Hunter brought before the board the 2011 Thunder Booth Vendor Rates. The rates are the same as the previous year besides the novelty, which is $2,000 more. Engineering Coordinator Rick Lovan made the motion to approve and Councilperson Barbara Wilson seconded, passing unanimously. Howard Steamboat Museum Yvonne Knight came before the board to say thanks for all the help that City had done. Request for Bridge Closure Engineering Coordinator Rick Lovan brought before the board a request from Mr. Slone who has requested a bridge closure on Second Street Bridge. They will have a rolling road block on Utica Pike. It will be from 8:00 a.m. to 12:00 p.m. Engineering Coordinator Rick Lovan will contact Louisville to get their side closed as well. Councilperson Barbara Wilson made the motion to approve and Engineering Coordinator Rick Lovan seconded, passing unanimously. Unsafe Building at 4318 Utica-Sellersburg Road Planning and Zoning Director Brian Fogle brought before the board an unsafe house at 4318 Utica - Sellersburg Road. The owners are Carrie and Dwight Dyson and have been notified. The building is abandoned and the property owners have been notified. The Dyson's have made no effort to do anything with the house. He is requesting that the house be demolished immediately. Engineering Coordinator Rick Lovan made the motion to approve and Councilperson Barbara Wilson seconded, passing unanimously. Engineering Coordinator Rick Lovan made the motion to adjourn at 9:50 a.m. and Councilperson Mike Smith seconded, passing unanimously. // /1 it AYOR ' ATTEST: D CLETR ASURER