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HomeMy WebLinkAboutMAY 10,2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES May 10, 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, Kenny Kavanaugh,Chief of Police,Scott McVoy,Assistant Police Chief, Les Merkley,Corporation Counsel, Clark Miles, Superintendent of Street Department,Amir Mousavi,Safety Director, Janet Mayrose,Admin Assist Redevelopment, Christy O'Neil, Admin Assistant Mayor, 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 May 3, 2017 meeting,seconded by Rick Lovan, passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Matt Owen made the motion to APPROVE payroll,seconded by Rick Lovan, passing on a vote of 3-0. OLD BUSINESS: Nothing to come before the Board. NEW BUSINESS: 1. Andy Crouch—Discussion to repair or removal of chain link fence on Highway 62 that runs along Helen Road (off Herb Lewis) in front of Eastern Heights Baptist Church. Matt Owen made motion to remove fence,seconded by Rick Lovan, motion APPROVED on a vote of 3-0. 2.Andy Crouch—Request for approval to remove stop sign on 101h Street heading towards Allison Lane at Elberta turning into Walgreens. Chief of Police Kenny Kavanaugh request the sign to be changed to Yield sign. Matt Owen made motion to replace stop sign with yield sign,seconded by Rick Lovan, motion APPROVED by vote of 3-0. 3. Larry Wallace—Request for approval of the following contracts/proposals: A) Request approval of contract with Black Diamond Termite and Pest Control for spraying building. Matt Owen made motion to approve contract,seconded by Rick Lovan, motion APPROVED on a vote of 3-0. B) Request to accept proposal from Bob Wright Painting to paint and power wash exterior of City Hall Building. Building Commissioner, Larry Wallace had requested other bids but had not received any further bids. Matt Owen made motion to accept proposal, seconded by Rick Lovan, motion APPROVED on a vote of 3-0. C) Request to accept proposal from Abtech Electrical Services for new LED lighting in Mayor's office and Council Chambers. Matt Owen made motion to accept proposal, seconded by Rick Lovan, motion APPROVED by a vote of 3-0. 4. Rick Lovan—Request to repair sidewalks in front of Buckets Bar&Grill due to safety issues. Rick Lovan made motion to repair sidewalks,seconded by Matt Owen, motion APPROVED by a vote of 3-0. ADJOURNMENT: No further business of the BPW meeting adjourned at 9:45 A.M APPROVE BY Mike Moore, Mayor ATT€ST BY: L _ Vicki Conlin,Clerk