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HomeMy WebLinkAboutAPRIL 19, 2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES April 19, 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,Sara Green, Director of Animal Shelter, Eric Hedrick, Chief of JFD, Kenny Kavanaugh, Chief JPD,Scott McVoy,Assistant Police Chief, Les Merkley, Corporate Council, Heather Metcalf,City Controller, Clark Miles,Superintendent of Street Department,Amir Mousavi,Safety Director, Paul Northern, Director of Parks Department,Janet Mayrose, Admin Assist Redevelopment, Christy O'Neil, Admin Assistant Mayor, Matt Owen, City Council, 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: Matt Owen made the motion to APPROVE the minutes from the April 12, 2017 meeting, seconded by Rob Waiz, passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Matt Owen 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. Kenny Kavanaugh—Request for approval of contract between Jeffersonville Police Department and Big Fish Entertainment, LLC. Contract is for 30 days and they will be filming Jeffersonville City Police and putting on "Live PD", airing on A&E Channel. Matt Owen made motion to APPROVE request,seconded by Rob Waiz, passing on a vote of 2-0,with Mayor Moore, and Matt Owen for, Rob Waiz opposing. 2. Nathan Pruitt—Request for approval of 3 lawn service agreements: Erik's Complete Lawn Service,Weekan, LLC, John Harris. Matt Owen made motion to APPROVE request,seconded by Rob Waiz, passing on a vote of 3-0. 3. Tim Franklin -Request for approval of Little League Parade to be held on Saturday,June 3, 2017, route will be the same as all previous years with very little obstruction to major intersections. Matt Owen made motion to APPROVE request,seconded by Rob Waiz, passing on a vote of 3-0. 4. Kim Calabro—Request for approval of 2017 Revised Employee Handbook,the non-benefit section of the policy. Rob Waiz made motion to APPROVE request,seconded by Matt Owen, passing on a vote of 3-0. ADJOURNMENT: No further business of the BPW meeting adjourned at 9:45 A.M. APPRO VEBY Mike Mooie, Mayor ATTEST BY: Vicki Conlin, Clerk