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HomeMy WebLinkAboutBPW March 10, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES March 10,2021 PRESENT: Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz-Redevelopment Dir, Les Merkley Corporation Counsel, Len Ashack Dir Waste Water, Kim Calabro Human Resources Dir,Shawn Grant Assist ChiefJFD, Bruce DeArk Deputy ChiefJFD, Matt Dyer IT Director, Larry Wallace Building Commissioner, Sarah Green Animal Shelter Director, Elisha Gibson Mgr Sewer Billing,Amy Huffman Community Liaison, Delynn Rutherford Grant Administrator,Scott McVoy Asst Chief JPD,Heather Metcalf Controller, Kevin Morlan Street Dept Dir, Michael O'Brian Dir of Vehicle Maintenance,Christy.O'Neil Exe Asst to Mayor, Paul Northam Parks'Superintendent,Amber Ridings Assistant Parks Director, Chad Reischl Dir of Plan and Zoning, 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. APPROVAL OF THE MINUTES: Mr.Crouch made the motion to approve the minutes from March 3,2021. 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.Waiz made the motion to approve payroll,seconded by Mr. Crouch. Roll call vote: Mr.Crouch—yes; Mr.Waiz—yes; Mayor Moore—yes; motion passed 3-0.. . OLD BUSINESS: None NEW BUSINESS: 1. Chris Smith with Town Restaurant-Request for approval of application for an outdoor seating space on Spring Street—Chad Reischl stated the owner of Town Restaurant is asking to take the parking spots in front of his business to make an outdoor seating area. He's planning to build a food deck that is level with the side walk. Everything that he is doing meets the City's requirements and Mr. Reischl recommended this be approved. . Mr.Crouch made a motion to approve and Mr.Waiz seconded the motion. Roll call vote: Mr. Crouch-yes; Mr.Waiz—yes; Mayor Moore-yes; motion passed 3-0. 2. Paul Northam-Request for approval of Two(2)Uniform Conflict of Interest Disclosure Statements for Matt Slier and Tim McCoy—Mr. Northam stated these are just as they appear. Mr.Waiz made a motion to approve the conflict of interest statements and.Mr.Crouch seconded the motion. Roll call vote: Mr. Crouch—.yes; Mr.Waiz-yes; Mayor Moore—yes; motion passed 3- . O. 3. Scott McVoy-Request for approval of agreement between Jeff PD and First Savings_Bank to purchase vehicles—Mr. McVoy stated this is the contract with First Savings for purchasing the new police vehicles,this is a multi-year agreement and has been n before the.Council. They do have the money in their budget. Mr.Crouch made a motion to approve the contract and Mr.Waiz seconded the motion. Roll call vote: Mr.Crouch—yes; Mr.Waiz—yes; Mayor Moore—yes; motion.passed 3-0. Mayor,Moore said that Shawn and Hallie Dade welcomed Fannie-their baby girl and congratulated them. Jeff Red Devils won sectionals,they have come back from the beginning of the year. They play Bloomington South on Saturday morning and good luck to them: Page 1 of 2 - ADJOURNM NT: ith o further busin s , Mr. Crouch made a motion to adjourn at 9:35 a.m. Approve by: Mayor Mike Mo e Attest: Lisa Gill,City Clerk Page 2 of 2