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HomeMy WebLinkAbout12-5-12 MINUTES OF THE BOARD OF PUBLIC WORKS OF THE CITY OF JEFFERSONVILLE, INDIANA DECEMBER 5, 2012 Mayor Moore called the meeting to order at 9:34am and on the call of roll were Councilperson Lisa Gill and Public Works Coordinator Rick Lovan. Also present: Planning and Zoning Director Shane Corbin, Grant Writer DeLynn Rutherford, UEZ Director Kelly Reed, Corporation Counsel Tom Lowe, City Attorney Les Merkley, Redevelopment Director Rob Waiz, Controller Monica Harmon, Sewer Office Manager Rick Stephenson, Safety Director Michael Ogg, Police Chief Chris Grimm, Street Commissioner David Hosea, Vehicle Maintenance Director Bubby Vissing, WWTP Director Len Ashack, Storm Coordinator Deb Ashack, City Engineer Andy Crouch, Building Inspector Larry Wallace, Parks Superintendent Paul Northam, I.T. Director Matt Dyer, Assistant Fire Chief Bruce DeArk, Human Resources Director Kim Calabro, Executive Assistant Animal Shelter Director Sarah Green, Executive Assistant Judith VanGuilder and City Council Administrative Assistant Candy Stewart. Councilperson Gill made a motion to approve the November 29, 2012, minutes with Mr. Lovan seconding, passing on a vote of 3 -0. Councilperson Gill made a motion to approve payroll, with Mr. Lovan seconding, passing on a vote of 3 -0. OLD BUSINESS 1.) None NEW BUSINESS 1.) Mike Moore — The Homeless Issue in Jeffersonville: Mayor Moore stated that he made a mistake last week by taking property that he shouldn't have which belonged to individuals, and apologized for not handling the situation very well. Mayor Moore proposed an idea to the communities of Clarksville, New Albany, and the other municipalities in the area as well as some local churches, to have a meeting after the first of the year and address the homeless issue. Mayor Moore stated that there will be no more sweeps until after the meeting takes place, a plan is laid out, and they come up with a good solution. Mayor Moore stated there would be more discussion on this in the future. 2.) Les Merkley — New Ordinance /Rule on Exit 0 Status /Clean -up: Mr. Merkley stated that this agenda item was moot. Mayor Moore explained that once the meeting takes place regarding the homeless issue and the municipalities come up with a plan, the City will need to put together a specific plan on how to deal with any situation that arises. Mr. Merkley stated that until this meeting occurs, no sweeps will take place and no policy will be formulated until input from all individuals who are dealing with this on a day -to- day basis are heard. 3.) Tom Lowe — Interlocal Agreement with New Albany on P25 System: Mr. Lowe explained to the Board that Monday night the City Council passed a Resolution in support of an Interlocal Cooperation Agreement between the City of New Albany and the City of Jeffersonville for the P25 Communication System and the Board of Public Works and Safety needs to adopt the Interlocal Agreement which was attached to the Resolution. Mr. Lowe asked the Board to put the Interlocal Agreement to a vote. Councilperson Gill made a motion to adopt the Interlocal Agreement between New Albany and Jeffersonville for the P25 Communication System, with Mr. Lovan seconding, passing on a vote of 3 -0. Councilperson Gill made a motion to adjourn at 9:40am with Mr. Lovan seconding, passing unanimously. Mayor ATTESTED BY: CeAkt- City Clerk