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HomeMy WebLinkAboutOCTOBER 18,2016 MINUTES OF THE JEFFERSONVILLE DRAINAGE BOARD OCTOBER 18, 2016 The Jeffersonville Drainage Board met on October 18, 2016 at 5:30 P.M. in the City Council Chambers, First Floor at 500 Quartermaster Court,Jeffersonville, Indiana. President Bob Rogge called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Bob Rogge Andy Crouch Grant Morton Matt Bell Arthur Guepe Kevin Feder Tom Campbell Nathan Pruitt Chester King Scott Lewis, Attorney Charlie Smith Patty Rush Steve Gill Stacy Slaughter Absent: Rob Burgess Guests: Lisa Gill, Representative with the City Council Kevin Taff with Blankenbeker & Son Josh Hillman with Jacobi, Toombs & Lanz M I N UTES: President Rogge presented the minutes from October 4, 2016 meeting, asking if there were any corrections or additions. After a correction, Mr. King made motion to approve the minutes and seconded by Mr. Gill. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Mr. Kevin Taff with Blankenbeker & Son appeared before the Board in regard to a proposal of a 30 X 80 building for Isaacs Pre-owned Autos beside the parking lot at 2015 E. 10th Street. This parking lot is connected to Gray & Wells building and parking lot. Due to the computered drainage analysis exceeding the design requirements by only a fraction, Mr. Taff requested a waiver for a detention basin. Attorney Lewis advised that he was not in favor of a flat out waiver. Mr. Taff spoke to Mr. Justin Isaacs who was present at the meeting. Mr. Isaacs is the person that would like to build the building. Following further discussion. President Rogge requested Mr. Taff to prepare a revised plan with a rain garden and present to City Engineer Crouch for review and approval. Mr. Campbell made motion to approve contingent upon the revised plans and approved by City Engineer Crouch. This motion was seconded by Mr. Smith. Motion approved unanimously PUBLIC COMMENT: None REPORTS: Ms. Lisa Gill inquired about the status of Mr. Tony Reardon's easements. Mr. Bell advised he had spoken to him, but not yet received a response from Mr. Reardon. Due to a death in his family, Mr. Bell will contact him later. Mr. Josh Hillman was present in regard to questions concerning 8th and Hopkins. It was advised that at this time the Wastewater Department did not have the funding to commit to their related project. President Rogge requested Mr. Hillman to compare the original to the updated estimate to ensure there are no missing items. Mr. Hillman will complete this comparative review and present it to the Board for review. CLAIMS: Mr. Morton reviewed the 2016 Budget and Expenses with the Board before the discussion of claims. Mr. Morton had a question in regard to the amount of$316.00 for Time Warner. There was some discussion Mr. Bell advised he would find out as before it was shared with the Police, Fire and Street Departments. After discussion Mr. Gill made motion to approve the claims in the amount of$7,710.83 and seconded by Mr. Smith. Motion passed unanimously ADJORNMENT: Mr. Gill made a motion to adjourn the meeting at 6:45 P.M. and seconded by Mr. Guepe. Our next meeting will be held on November 1, 2016. 40 is President Bob g ATTEST: L� Patty Ru4