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HomeMy WebLinkAboutBPW January 20. 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES January 20,2021 PRESENT:"Mayor Mike Moore,Andy Crouch City Engineering Die, Rob Waiz Redevelopment Dir, Les Merkley Corporation Counsel,Len Ashack Dir Waste Water, Kim Calabro Human:Resources Dir,Shawn Grant Assist ChiefJFD,Jason Sharp JFD, Matt Dyer IT Director,Sarah.Green Animal Shelter Director, Kristin Ash'craft Animal Shelter OOperations Coordinator,'Elisha Gibson Mgr Sewer Billing,Amy Huffman Community y ison Del nn.Rutherford Grant Administrator,Kenny Kavanaugh ChiefJPD,,Scott McVoy Asst ChiefJPD, .. 'Heather Metcalf Controller, Clark Miles Sanitation Dir, Kevin Morlan Street Dept Dir, Michael O'Brian Dir of Vehicle Maintenance;.Christy O'Neil Eke Asst to Mayor, Paul Northam Parks'Superintendent,'Amber Ridings Assist Park Director,Chad Reischl Dir.of Plan,and Zoning,Larry Wallace Building Commissioner, Pp Admin,.Lisa Gill ' Brian Smith Manager of Occupational Safety and Risk Management, EmilyDippie Public Arts City Clerk and Patsy Kiser Deputy Clerk CALL TO ORDER Mayor Moore called the meeting to ord er at 9 30 a m. - "" APPROVAL OF THE MINUTES: Mr Crouch made the motion to,approve the minutes from January 13,2021 Mr.Waiz seconded the motion; roll call vote. Mr Crouch—yes;.Mr.Waiz—yes; Mayor Moore-yes; motion passed 3-0. ' : ' APPROVAL'''OF PAYROLL' Mr.Crouch made the motion to approve payroll,seconded by Mr.Waiz. Roll call ;*.vote: Mr: Crouch Yes; Mr.Waiz yes; Mayor Moore yes; nof on pasled 3-,0 ,. ... OLD.BUSINESS NEW BUSINESSc` 1 Andy Crouch/Kevin Morlan-Request for approval of annual paving services contract between the their annual pavingcontract. Lanz Mr Morlan presented the professional service contract for. ity and Jacobi,Toombs and L It is the same contract as last year. Mr.Waiz Made a motion to • approve the donation.:Mr.Crouch seconded the motion. Roll call voter Mr.Crouch-yes; Mr Naiz—:Yes; Ma or Moore 7 lie ; motion passed 3-0. 2 Scott McVoy-Request for approval of contract to establish Temporary Certified Training Facilities- Mr.•McVoy stated this is for us to provide a Certified Training Center for new recruits. Due to Covid-19 the training center has been shut down for-the last 6-8 months and there is a large b gcost us anymove Mr his will probably take a.couple of months to put into klo of officers that need to be trained: lace This, does not y .Waiz made a motion to approve the contract and Mr. Crouch seconded: Roll call vote: Mr.Crouch—yes; Mr.Waiz—yes; Mayor Moore—yes; motion passed 3'-0 , ADJOURNMENT: With no rther b siness, Mr.'Crouch made a motion to adjourn at 9:34 a.m. • • Approved by: Mayor Mike Moore Attest: Lis Gill,City Clerk Page 1 of 1