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HomeMy WebLinkAboutFEBRUARY 22, 2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES February 22, 2017 MEMBERS PRESENT: Mike Moore, Mayor, Matt Owen, Councilperson At-Large, Rob Waiz, Redevelopment Director, Len Ashack, Director of Waste Water, Kim Calabro, HR Director, Andy Crouch, City Engineer, Elisha Dale, Manager Sewer Billing, Bruce DeArk, Assist Chief JFD, Bill Dixon,Assist City Engineer, Matt Dyer, IT Director, Sarah Green, Animal Shelter Director, Shawn Grant, Assist Chief JFD, Eric Hedrick, Chief JFD, Rick Lovan, Community Liaison,Janet Mayrose, Admin Assist Redevelopment, Scott McVoy, Assist Chief JPD, Les Merkley, Corporate Counsel, Heather Metcalf, Controller, Clark Miles, Street Commissioner, Amir Mousavi, Safety Director, Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Nathan Pruitt, Director of Planning and Zoning, Delynn Rutherford, Grant Administrator, Larry Wallace, Building Commissioner,Vicki Conlin, City Clerk CALLTO ORDER: Mayor Moore called the meeting to order at 9:00 A.M. APPROVAL OF THE MINUTES: Councilperson Owen made the motion to APPROVE the minutes from the February 15, 2017 meeting,seconded by Mr.Waiz, passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Councilperson Owen made the motion to APPROVE the payroll,seconded by Mr. Waiz, passing on a vote of 3-0. OLD BUSINESS: None New Business: 1. Chad Cunningham with T&C Contracting- Request for approval of 10th Street land closure. Mr. Cunningham presented the request for closure for the new Kroger store. Lane restrictions will first be in the slow lane north, and then shut down the north and south bound lanes for median work, then slow lane south. The request would start Monday, February 27"from for 4 to 5 days. Mayor Moore asked for a motion approving for Friday, Saturday, Sunday and if needed Monday March 3,4, 5, & 6 as he will not accept the closure otherwise. Councilperson Owen made the motion to APPROVE for Friday March 3, Saturday March 4, and Sunday March 5, if needed Monday March 6, 2017, seconded by Mr. Waiz passing on a vote of 3-0. 2. Len Ashack—Request approval to abandon an easement on KDC property. Mr. Ashack presented the request. Mr. Waiz made the motion to APPROVE, seconded by Councilperson Owen passing on a vote of 3-0. I Les Merkley—Request for approval of contract with Arsee Engineers for site visit/report& recommendations about the Jeffersonville Masonic Temple property located at 509 E Spring Street. Mr. Merkley presented the request stating the Historic Preservation Commission tabled the item at their last meeting. City is hiring an engineer to visit and prepare a report on their recommendations for the structure. Mr. Waiz made the motion to APPROVE, seconded by Councilperson Owen passing on a vote of 3-0. ADJOURNMENT: With no further business of the Board, Mr. Waiz made the motion to ADJOURN, seconded by Councilperson Owen passing on a vote of 3-0. APPROVE BY: Mike Moor , Mayor ATTEST: Vicki Conlin, Clerk