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HomeMy WebLinkAboutBPW July 7, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES July 7,2021 PRESENT: Mayor Mike Moore,Andy Crouch City Engineer, Bill Dixon Asst City Engineer, Rob Waiz Director of Redevelopment, Les Merkley City Attorney,Scott McVoy JPD Assistant Chief,Shawn Grant JFD Chief, Bruce DeArk Deputy Fire Chief, Logan Payne IT, Heather Metcalf.Controller,Yvonne Dowd Assistant . Controller, Kim Calabro Director of HR, Len Ashack Director of Waste Water, Elisha Gibson-Manager Sewer Billing, Larry Wallace Building Commissioner, Chad Reischl Director of Planning and Zoning, Sarah Green Animal Shelter Director, Paul Northam Parks Director,Amy Huffman Community Liaison, Delynn Rutherford Grant Administrator,Clark Miles Sanitation Director, Kevin Morlan Director of Street Department, Michael O'Brian Dir of Vehicle Maintenance, 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 9:31 a.m. in the Mayor's Conference Room in City Hall. . APPROVAL OF THE MINUTES: Mr.Waiz made the motion to approve the minutes from June 30,2021. Mr.. Crouch seconded the motion; motion passed 3-0. . APPROVAL OF PAYROLL: Mr.Crouch made the motion to approve payroll, seconded by Mr.Andy; motion passed 3-0. OLD BUSINESS: None NEW BUSINESS: 1. Paul Northam-Request for 2 City Events permits as follows:Mr. Northam stated that the Events Planning Event met yesterday and they are requesting approval for two events. • Vintage Fire Museum Parade on Saturday,September 25,2021—Mr. Northam stated this is at Fisherman's Wharf and is the exact same'as last year: _ • 911 Memorial on Sunday,September 12,2021—Mr. Northam stated the Fire Museum puts this on every year and it is scheduled for 9/12/2021 starting at 4:00 pm. Mr.Waiz made a motion to approve the permits and Mr. Crouch seconded the motion; motion passed 3-0.. - 2. Scott McVoy-Request for approval of Police Retirement Benefit Policy—Assistant Chief McVoy stated this is an update regarding the Police's Retirement Benefit. A copy of the update will be provided to the Clerk's Office upon approval. Mr. Crouch made a motion to approve policy and Mr.Waiz seconded the motion; motion passed 3- O. ADJOURNMEN : - W. h o fu her busine , Mr. Crouch made a motion to adjourn at 9:34 a.m. - 4;1 Approved y: Mayor Mike Mo re A est: Lisa ill,City Clerk Page 1 of 1