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HomeMy WebLinkAboutJuly 2, 2013 MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD JULY 2, 2013 The Jeffersonville Drainage Board met on July 2, 2013 at 5:30 P.M. in the City Building, First Floor Council Chambers, Jeffersonville, Indiana. Chairman Bryant called the meeting to order with the following in attendance. Board Members: Staff: Charlie Bryant Andy Crouch Rick Madden Dan Matson Dan Christensen Matt Bell Steve Gill Deb Ashack Chester King Scott Lewis, Attorney Curt Jacobs Patty Rush Steve McCreight Absent were Bob Rogge and Grant Morton Guest: Lisa Gill with City Council Joe Eigel with Eigel Associates, PLLC Harold Hart with Hart Survey & Engineering Aaron Sutherland with Jacobi, Toombs & Lanz Siavash Beik with Christopher B. Burke Engineering, LLC MINUTES: Chairman Bryant presented the minutes from June 18, 2013 meeting, asking if there were any corrections. Mr. Jacobs made motion to approve the minutes as presented and seconded by Mr. Christensen. Motion passed unanimously REPORTS: Mr. Harold Hart with Hart Survey & Engineering conducted a presentation to the Board regarding the Clark County Soccer Association. This will be the Woehrle Youth Athletic Complex on a 22 acre site. Mr. Hart had slides to explain the Drainage calculations Pre - Developed and calculations for Post - Developed. He advised that there would be no construction within the water shed. After discussion and recommendation from City Engineer Crouch, Mr. Christensen made motion to approve the plans and seconded by McCreight. Mr. Crouch requested a special meeting for a presentation for Project Madness Detention Plans, Eco -Tech and SDI Jeffersonville at 5134 Loop Road. The Jeffersonville Police Headquarters plans are to be reviewed and needs to be approved at this meeting. Mr. Jacobs made motion to hold a special meeting on Wednesday, July 10, 2013 at 5:30 P.M. Mr. King seconded the motion. Motion passed unanimously Mr. Aaron Sutherland with Jacobi, Toombs & Lanz presented the JTL Report. a STORMWATER MANAGEMENT PLAN UPDATE Master Plan approved by Board. Subcommittee presented list of projects two months ago. ROSELAWN COURT & MAGNOLIA AVE. DRAINAGE IMPROVEMENT PROJECT Pre - Design Estimated Construction Cost: $475,000, Total Project Cost: $595,000. Met with USACE last week. Bids were opened at the Drainage Board meeting on May 21 King's Trucking is the apparent low bidder at $500,377.00. Meeting with Property Owners to review easements. This project will impact approximately 293 properties. CALLAWAY DRIVE PIPE REPLACEMENT PROJECT Bids were opened at the Drainage Board meeting on 21 Dan Christiani Excavating is the apparent low bidder at $159,116.00. City Engineer is securing easement from Quarry property. CLAIMS: Chairman Bryant presented the claims in the amount of $107,987.16. After discussion from the Board, Mr. Gill made the motion to approve in the amount of $107,987.16 and seconded by Mr. Jacobs. Motion passed unanimously Our special meeting will be held on July 10, 2013 at 5:30 P.M. and our next regular meeting will be held on July 16, 2013. Mr. Gill made motion to adjourn the meeting at 6:35 P.M. and seconded by Mr. McCreight. g c-ii./e-A, - g a---/fi Chairman Charlie B t