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HomeMy WebLinkAboutBPW 10/31/18 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES October 31, 2018 MEMBERS PRESENT: Mike Moore, Mayor, Eric Hedrick,JPD Fire Chief, Len Ashack, Dir of Waste Water,Andy Crouch, City Engineer, Elisha Gibson, Utility Billing Mgr, Clark Miles, Dir Street Dept, Larry Wallace, Building Commission, Matt Dyer, IT Director, Bruce DeArk,Assist Chief JFD, Rob Waiz, Redevelopment Director,Sarah Green,Animal Shelter Director, Heather Metcalf,Controller,Amir Mousavi,Safety Director, Nathan Pruitt, Planning and Zoning Director,Amber Ridings,Asst Park Director, DeLynn Rutherford,Grant Administrator, Bill Dixon,Asst City Engineer,Shawn Grant,Assist Chief JFD,Scott McVoy,Asst Chief JPD,Les Merkley,Corporate Counsel,Christy O'Neil, Ex Asst Mayor, Kim Calabro, HR Director, Mike O'Brien, Dir of Vehicle Maintenance CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 a.m. APPROVAL OF THE MINUTES: Mr. Owen made the motion to APPROVE the minutes from the October 24, 2018 meeting, seconded by Mr. Waiz, motion PASSED 3-0. APPROVAL OF THE PAYROLL: Mr. Owen made the motion to APPROVE the payroll, seconded by Mr. Waiz, and motion PASSED 3-0. OLD BUSINESS: Les Merkley—award bid on truck for Street Department. Move to next week. NEW BUSINESS: Lindon Dodd on behalf of Janet and Joe Lewis-Request for approval of handicap parking space at 414 East Market Street. Officer McVoy indicated that the address has been reviewed and the Police Dept approves the handicap parking request. Mr. Owen made the motion to approve the handicap parking sign, seconded by Mr. Waiz, and motion passes 3-0. Les Merkley-Request for approval of 2019 City Holiday Calendar Mr. Waiz made the motion to follow the County Holiday Calendar with the addition of Columbus Day, seconded by Mr. Owen and motion passes 3-0. Scott McVoy-Request for approval of contract between Jeffersonville Police Department and Squeaky Clean Windows for cleaning interior and exterior windows at Jeff Police Station. October 31, 2018-Jeffersonville Board of Public Works- Page 1 of 2 Officer McVoy indicated that this is in the budget. Mr. Owen made the motion to approve the contract, seconded by Mr. Waiz, and motion passes 3-0. Scott McVoy-Request for approval of Uniform Conflict of Interest forms for Gregory A. Sumler, Jr. and Charles C. Martin, Jr. Officer McVoy presented conflict of interest forms for Police Dept employees—Mr. Owen made the motion to accept the forms, seconded by Mr. Waiz, and motion pas -• -0. ADJOURNMENT: With no further business, motion was made to ADJOURN :t ' ..m. Approved by: %1� Mike Moore, ayor Attest: Vicki Conlin, City Clerk October 31, 2018-Jeffersonville Board of Public Works- Page 2 of 2