Loading...
HomeMy WebLinkAboutAPRIL 12 201 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES April 12, 2017 MEMBERS PRESENT: Mike Moore, Mayor, Len Ashack, Director of Waste Water, Kim Calabro, HR Director, Phil Caldwell,Vehicle Maintenance Director,Andy Crouch,City Engineer, Elisha Dale,Sewer Department Director, Bruce DeArk,Assistant Fire Chief, Bill Dixon,Assistant Engineer, Matt Dyer, IT Director, Shawn Grant,JFD, Eric Hedrick,Chief of JFD, Kenny Kavanaugh, Chief JPD,Scott McVoy,Assistant Police Chief, Les Merkley,Corporate Council,Clark Miles,Superintendent of Street Department,Amir Mousavi,Safety Director, Janet Mayrose,Admin Assist Redevelopment, Paul Northam, Park Superintendent, Christy O'Neil, Admin Assistant Mayor, Nathan Pruitt, Director of Planning and Zoning, Delynn Rutherford,Grant Writer City of Jeffersonville, Rob Waiz, Director of Redevelopment, Larry Wallace, Building Commissioner. CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M. APPROVAL OF THE MINUTES: Rick Lovan made the motion to APPROVE the minutes from the April 5, 2017 meeting,seconded by Rob Waiz, passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Rick Lovan made the motion to APPROVE payroll,seconded by Rob Waiz, passing on a vote of 3-0. OLD BUSINESS: No old business to come before the Board. NEW BUSINESS: 1. Mike Moore—Franklin Commons requested dumpsters for Spring cleaning this weekend on the Southeast corner of Walnut and Maple streets and in the Nachand Fieldhouse parking lot. Rick Lovan made motion to APPROVE request, seconded by Rob Waiz, passing on a vote of 3-0. 2. Jim Keith with Vintage Fire Museum—Request for approval of the following: Parade on Saturday,September 23, 2017 at 11:00 a.m. and to use the Wharf to pump water into the fire trucks Host the National Convention on July 20, 2019 and use the wharf on that day also. The requests were tabled until approval is received from events committee. 3. Matt Dyer -Request for approval of contract between the City and Sprectrum for cable modem upgrade. Rick Lovan made motion to APPROVE contract contingent on legal review,seconded by Rob Waiz, passing on a vote of 3-0. 4. Les Merkley—Thunder parking,the following lots are being used for Thunder parking this year: Ray Parella's lot,American Legion lot, Colston Park, and Market&Spring Street Motion made by Rob Waiz to approve groups using the lots,seconded by Rick Lovan, passing on a vote of 3-0. ADJOURNMENT: No further business of the BPW meeting adjourned at 9:45 A.M. APPROV Y: Mike Mo re, Mayor ATTEST BY: Vicki Conlin,Clerk