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HomeMy WebLinkAboutBPW March 17, 2021 • CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES March 17,2021 PRESENT: Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz Redevelopment Dir, Les-Merkley Corporation Counsel, Kim Calabro Human Resources Dir,Shawn Grant Assist ChiefJFD, Kenny Kavanaugh JPD Chief, Bruce DeArk Deputy.ChiefJFD,Jason Sharp JFD, 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, Clark Miles Sanitation Director, 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. Waiz made the motion to approve the minutes from March.10, 2021. Mr. Crouch 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; motion passed 3-0... OLD BUSINESS: None NEW BUSINESS: 1. Emily Dippie-Request for approval of eight(8)studio lease agreements for space in the NOCO Arts Center between the City of Jeffersonville, Redevelopment Commission and the following eight(8)artists:Greg Rush, Michael Wimmer,Jennie DiBeneditto, Phillip Collins, Lis Fowler,Sarah Young, Mallaccaaii Green and Tammy Burke—,Ms. Dippie stated these are all artist that had leases last year that wish to extend and we are hoping to reextend as well. . Mr. Crouch made a motion to approve the leases and Mr. Waiz seconded the motion. Roll call vote: Mr. Crouch=yes; Mr.Waiz—yes; Mayor Moore=yes;motion passed 3-0. 2. Les Merkley-Request for approval of the Voluntary Covid-19 Vaccination Policy for the City— Mr. Merkley stated this is the policy the City is proposing the City adopt in light of the vaccination program that the State is rolling out. While we are not requiring employees to be vaccinated we are encouraging them to do so. This policy says that if you do not get vaccinated-and then need to. be off due to covid-19 you will not have paid time off for that. You have 60 days to get the vaccination first made available to you. Mr.Waiz made a motion to approve the policy and Mr. Crouch seconded the motion. Roll call vote: Mr. Crouch-yes; Mr.Waiz—yes; Mayor Moore-yes; motion passed 3-0. 3. Andy Crouch-Request for approval of the following: • Duffy's Landing Dredging Contract-Eagle Hollow Marine,Andy Crouch-. This is for dredging for Duffy's-Landing and will be done by Eagle Hollow Marine for$46,000 and the money is in his budget thanks to an additional appropriation from the Council. This will hopefully be done before the end of the month. Mr.Waiz made a motion to approve the contract, Mr. Crouch seconded the motion. Roll call vote: Mr. Crouch—yes; Mr:Waiz—yes; Mayor Moore—yes; motion passed 3-0. Page 1 of 2 • Sean Angermeier—Maintenance of Traffic adjustment for Ewing Lane—Mr. Angermeier stated they just need to adjust for the maintenance of traffic for the Ewing Lane Project. Mr.Waiz made a motion to approve and Mr. Crouch seconded the motion. Roll call vote: Mr. Crouch—yes; Mr. Waiz—yes; Mayor Moore—yes; motion passed 3-0. • Chestnut Road Closure- Wall St.to Locust St,and Locust to Walnut—Andy Crouch—Mr. Crouch stated Dave O'Mara needs to relocate some waterlines and the detour line will be just to the south. Mr. Waiz made a motion to approve and Mr. Crouch seconded the motion. Roll call vote: Mr. Crouch—yes; Mr. Waiz—yes; Mayor Moore—yes; motion passed 3-0. • CSO Interceptor Maintenance of Traffic—Chase Scott, MAC Construction—Mr.Crouch stated Mr. Scott was present. Mr. Scott stated that the maintenance of traffic plan reflects extending the current road closure down to maple street. He outlined the plan that is now needed. Mr.Scott stated he believed this would be for less than a week. 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. 4. Jason Sharp-Request for approval of contract for Chaplain Services for the Jeff FD.—Mr.Sharp stated this has been a valuable program for the agency and the money is already in the 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 it is a very special day, not only is it St. Patrick's Day but it is also his mom's birthday and he would like to wish her a happy birthday. ADJOURNMENT: With no f rther business, Mr. Crouch made a motion to adjourn at 9:40 a.m. J 1\) OIL 4tA/ Approved by: Mayor Mike Moore Attest: Lis Gill, City Clerk Page 2 of 2