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HomeMy WebLinkAboutBPW February 17, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS NIINUTES February 17,2021 PRESENT: Mayor Mike Moore, Rob'Waiz Redevelopment Dir, Les Merkley Corporation Counsel, Len Ashack Dir Waste Water, Kim Calabro Human Resources Dir;`Shawn Grant Assist Chief JFD,Jason Sharp JFD, Matt Dyer IT Director,Sarah Green Animal Shelter Director, Elisha Gibson Mgr Sewer Billing,Amy Huffman Community Liaison, Delynn Rutherford Grant Administrator, Kenny Kavanaugh Chief JPD,Scott McVoy Asst Chief JPD, Heather Metcalf Controller, Clark Miles Sanitation Dir, Kevin Morlan Street Dept Dir,Christy O'Neil Exe Asst to Mayor, Paul Northam Parks'Superintendent,Amber Ridings Assist Park Director,Chad Reischl Dir of Plan and Zoning, Larry Wallace Building Commissioner, Brian Smith Manager of Occupational Safety and Risk Management, Emily Dippie Public Arts Admin, Lisa Gill City Clerk and Patsy Kiser Deputy Clerk CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 a.m. Mayor Moore stated Clark Miles will be sitting in for Andy Crouch today on the board. APPROVAL OF THE MINUTES: Mr. Miles made the motion to approve the minutes from February 10,2021. Mr.Waiz seconded the motion; roll call vote: Mr. Miles-yes; Mr.Waiz—yes; Mayor Moore-yes; motion passed 3-0. APPROVAL OF PAYROLL: Mr.Waiz made the motion to approve payroll,seconded by Mr. Miles. Roll call vote: Mr. Miles—yes; Mr.Waiz—yes; Mayor Moore—yes; motion passed 3-0. OLD BUSINESS: None NEW BUSINESS: 1. Kim Calabro-Request for approval of care center services agreement between the City and BluMine Health—Mrs.Calabro stated this is the renewal for the health clinic it expires every two years on March 1st. There are no significant changes and this will be contingent on final legal review. Mr. Miles made a motion to approve the contract and Mr.Waiz seconded the motion..Roll call vote: Mr. Miles—yes; Mr.Waii—yes; Mayor Moore—yes;'motion passed 3-0. Mayor Moore stated the Clinic has done.a great job and are very appreciated. This has been a great partnership for the City of Jeff. Mayor Moore stated our Street Department gets bragged on only when the weather gets bad but we have a great Street Department and a great Sanitation Department,they have always worked really well together. Wastewater, Parks Department, Drainage,everyone has pitched in—Police and Fire and probably more. He thanked them for the work that they have done in the last few day. Also a special thanks to Judith VanGilder to feeding the crew as well as Jeff Football,Zaxby's and Lisa Gill our City Clerk as well as Southeast Christian Church and Larry Wilder and Bill Payne. It is very appreciated. Page 1 of 2 ADJOURNMENT: With no furth business, Mr.Clark made a motion to adjourn at 9:35 a.m. V li . c'X, 2,6, ,l1,( , Approved by: Mayor Mike Moore Attest: Lisa Gill,City Clerk J Page 2 of 2