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HomeMy WebLinkAbout07-06-2011 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA July 6, 2011 Mayor Galligan called the meeting to order at 9:36 a.m. and on the call of the roll those members present were Engineering Coordinator Rick Lovan and Councllperson 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, Emergency Planner Mindy Christian, WWTP Director Len Ashack, Sewer Office Manager Bruce Wright, Assistant Fire Chief Mike McCutcheon, City Engineer Andy Crouch, Assistant City Engineer Bill Dixon, Human Resources Director Kim Catabro, IT Director Roger Hardy, Financial Advisor Monica Harmon, City Attorney Darren Wilder, and Clerk & Treasurers Office Representative Amanda Oelze. Councilperson Barbara Wilson made the motion to approve minutes from June 22, 2011, Engineering Coordinator Rick Lovan seconded and passing unanimously. Councilperson Barbara Wilson made the motion to approve minutes from June 29.2011, Engineering Coordinator Rick Lovan seconded, 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 None NEW BUSINESS Duke Enorgy Utility Easement City Engineer Andy Crouch came before the board to request a utility easement for Duke Energy on Hamburg Pike. After further discussion Engineering Coordinator Rick Lovan made the motion to approve and Councilperson Barbara Wilson seconded, passing unanimously. Schimpffs Schimpfrs came before the board to request permission to park the "Jelly Belly' bus in front of their business starling on Friday, July 22 after 6 p.m. until Saturday, July 23 at 6 p.m. The event will be Saturday, July 23 from 11 a.m. to 3 p.m. Councilperson Barbara Wilson made the motion to approve and Engineering Coordinator Rick Lovan seconded, passing unanimously. Engineering Coordinator thanked everyone for their participation in the July 4 parade. Engineering Coordinator Rick Lovan made the motion to adjourn at 9:46 A.M. and Councilperson Barbara Wilson seconded, passing unanimously. O . ATTE . ! ✓64 ER SURER CHIEF DEPUTY