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HomeMy WebLinkAboutAUGUST 9, 2017 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS AUGUST 9, 2017 MEMBERS PRESENT: Mike Moore, Mayor, Rob Waiz, Redevelopment Director, Kim Calabro, HR Director, Phil Caldwell, Director of Vehicle Maintenance, 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, Kenny Kavanaugh, Chief JPD, 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 CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 A.M. APPROVAL OF THE MINUTES: Mr. Waiz made the motion to APPROVE the minutes from the August 2, 2017 meeting, seconded by Mr. Miles passing on a vote of 3-0. APPROVAL OF THE PAYROLL: Mr. Miles made the motion to APPROVE the payroll, seconded by Mr. Waiz passing on a vote of 3-0. OLD BUSINESS: NONE NEW BUSINESS: 1. Nathan Pruitt- Request for Approval of the 10`h Street Master Plan Contract. Mr. Pruitt presented the request for approval. Mr. Waiz made the motion to APPROVE, seconded by Mr. Miles passing on a vote of 3-0. 2. Andy Crouch/Robert Miller—Request for approval of Robert Miller-Herb Lewis Road Gate. Mr. Miller presented the request for the road gate and Mr. Crouch stated this was more of information than needing approval from BPW. Mr. Miller will contact JFD and JPD when the gate installed. 3. Rick Lovan - Request approval to install a stop or yield sign at Red Pride Way. Mayor Moore asked the question if Christ Gospel Church was aware of the request and would like the church to weigh in on the request before voted on to approve or deny. 4. Paul Northam— Request for approval of road closures for Steamboat Nights. Mr. Miles made the motion to APPROVE, seconded by Mr. Waiz passing on a vote of 3-0. ADJOURNMENT: No further business from the Board, Mr. Waiz made a motion to ADJOURN, recon by Mr. iles. Meeting adjourned at 9:50 A.M. APPROVED Y: Mike Moor , Mayor At s Vicki Conlin, Clerk