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HomeMy WebLinkAboutMARCH 6, 2018 JEFFERSONVILLE DRAINAGE BOARD REGULAR MEETING MARCH 6, 2018 The Jeffersonville Drainage Board met on March 6, 2018 at 5:30 P.M. in the City Council Chambers, First Floor, 500 Quartermaster Court,Jeffersonville, Indiana. President Charlie Smith called the meeting to order with the following in attendance: BOARD MEMBERS: STAFF: Charlie Smith Matt Bell Grant Morton Kevin Feder Steve Gil Darren Wilder, Attorney Arthur Guepe Patty Rush Chester King James Wright Absent were Rob Burgess, Brandon Westerfield and City Engineer Andy Crouch Guest: Tim Thomas with Milestone Design Group, 108 Daventry Lane, Louisville, Kentucky APPROVAL OF MINUTES: President Smith presented the minutes from the February 20, 2018 meeting, asking if there were any corrections or additions. Mr. Morton made a motion to approve the minutes as presented and seconded by Mr. Smith. Motion approved unanimously OLD BUSINESS: None NEW BUSINESS: Tim Thomas with Milestone Design Group addressed the board in regard to the River Ridge Center Six Project located at Troy and Logistics Streets. This site is almost 7 acres in size, with about 6 acres of grass and scrub brush and three quarters of an acre of existing asphalt. The proposed site will primarily drain to two new detention basin locations,and these basins will be linked together via a pipe so that they can act as a single basin, or what we call "interconnected ponds". City Engineer Crouch had reviewed the plans and sent an email to the Board that he recommends this plan for approval as presented. Mr.Gill made a motion to approve the plans as presented and seconded by Mr. Guepe. Motion approved unanimously REPORTS: Mr. Feder advised the Board that there will be an Audit for MS4 on April 11, 2018, and he has all the preparation completed. Mr. Bell advised the Board that he has received the Waverly Road Appraisal Summaries with a copy given to each Board Member with the addresses, 2018 Appraisals and 2014 Appraisals for each property. He asked the Board if they wanted him to make contact with each property owner to discuss the appraisals. Mr. Guepe made a motion to authorize Mr. Bell to make contact with the residents and discuss the appraisals. The motion was seconded by Mr. Wright. Motion approved unanimously Mr. Bell demonstrated to the Board their new mobile version of mapping how the Drainage, Sewer and Street Departments are keeping up with work orders. Each department can set up work orders that the other departments may view to work together regarding problems in the City. They are collecting evaluation as they go along in their endeavor. Mr. Bell advised that it is saving time and is more efficient for their department. CLAIMS: Mr. Morton reviewed the claims with the Board and asked if there were any question. Mr. Morton made a motion to approve the claims in the amount of$37,985.43 and seconded by Mr. King. Motion approved unanimously ADJOURN: Mr. Gill made a motion to adjourn the meeting at 5:55 P.M. and seconded by Mr. Guepe. Our next meeting will be held on March 20, 2018 at 5:30 P.M. (1137—(7 .- President Charlie Smith ATTEST: Patty Rus , Secretary