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HomeMy WebLinkAboutApril 18, 2011 Special JEFFERSONVILLE CITY COUNCIL SPECIAL SESSION Monday, April 18, 2011 5:00 P.M. City Hall, Room 101 The Common Council of the City of Jeffersonville met in Special Session on Monday, April 18, 2011. Council President Mike Smith called the meeting to order at 5:10 P.M., and on call of the roll those members present were: Councilpersons Mike Smith, Ed Zastawny, Connie Sellers, Barbara Wilson, Wayne Carter, and Nathan Samuel. Also present was Deputy Clerk Treasurer Barbara Hollis. Canal Schematic Design Presentation Ms. Peggy Duffy of Construction Solutions, LLC introduced the Canal Schematic Design Team of Jorge Lanz and Aaron Sutherland of Jacobi, Toombs & Lanz, Inc. Eric Ernstberger and Tricia Smallwood of Rundell Ernstberger Associates, David Hackworth of CH2M Hill and David Julius of' Walnut Ridge. All mayoral candidates have been invited to attend this presentation and the team will be available to answer questions following the presentation. A power point presentation (attached) was given. There will be a meeting for the Canal Master Plan in this room on May 17, 2011 at 6:30 P.M. Councilperson Fetz arrived at 6:00 P.M. Council President Smith asked if there would be a waming system if the canal would come out over the structure. This %kill be discussed in the maintenance plan. Ms. Duffy said there would only be a need if the flood gates are in place. The financing will be presented at the May 17, 2011 meeting. Development will also be discussed further at the May 17, 2011 meeting. Contact has been made by developers. Radio System Proposal Council President Smith introduced New Albany Fire Chief Mat Juliot, Jeffersonville Fire Chief David Kaskie, and Assistant Police Chief Kevin Morlan to present a request. Chief Kaskie explained New Albany Fire Department received a grant for a 800 megahertz radio system. It is their desire to enter into an interlocal agreement to expand the system. A meeting is requested to look at the hard numbers. Chief Juliot explained the system is a part of the State system. New Albany is to cover the lease fees and electric cost. They are short $79,506. Chief Kaskie said the current radios will work in this system. He further explained the system and the privacy factor, noting the system may be able to be expanded to include Public Works. Councilperson Samuel voiced concern for future additional fees. Chief Juliot said help may be needed in the future with updates and maintenance fees. Chief Juliot has a deadline of May 11. Jeffersonville would co -own the equipment. Council President Smith will set up a meeting. The meeting adjourned at 6:25 P.M. A,/ 171eite �iayil Council President Mike Smith Attest: k v , er ° alto) Clerk rer Peggy Wilder