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HomeMy WebLinkAboutBPW August 4, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES AUGUST 4, 2021 PRESENT: Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz Director of Redevelopment, Les Merkley City Attorney, Christy O'Neil Executive Assistant to Mayor, Bill Dixon Asst City Engineer,Scott McVoy JPD Assistant Chief, Mike McCutcheon,JFD, Logan Payne IT Specialist, Heather Metcalf City Controller, Len Ashack Director of Waste Water, Elisha Gibson Manager Sewer Billing, Larry.Wallace Building Commissioner, Chad Reischl Director of Planning and Zoning, Paul Northam, Parks Director,Amber Ridings Asst Parks Director,Sarah Green Animal Shelter Director,Amy Huffman Community Liaison, Delynn Rutherford Grant Administrator, Clark Miles Sanitation Director,Jeremy Neff Sanitation Supervisor, Michael O'Brien Dir of Vehicle Maintenance, Brian Smith Manager of Occupational Safety and Risk Management, Emily Dippie Public Arts Admin, Lisa Gill City Clerk. CALL TO ORDER: Mayor Moore called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from July 28, 2021. Mr.Waiz seconded the motion; motion passed 3-0. APPROVAL OF PAYROLL: Mr. Waiz made the motion to approve payroll, seconded by Mr. Crouch; motion passed 3-0. OLD BUSINESS: None NEW BUSINESS: Mayor Moore made a special presentation to Allen Fetter for 50 years of service with City of Jeffersonville. Alley at 9th and Nachand Lane will be renamed "Allen Fetter alley". 1. Les Merkley, Request for approval of Limited License Agreement between the City and Watson Water Company to reproduce and use City Logo—Mr. Merkley stated Watson Water Company asking for permission to use our name and logo to put on water tower at Hilton Garden Inn once it is repainted. There will be no cost to the city. Mr.Waiz made a motion to approve the contract and Mr. Crouch seconded the motion; motion passed 3-0. 2. Scott McVoy—Request for approval of contract between City of Jeffersonville Police and ZETX, Inc. Mr. McVoy stated this contract is an upgrade for software at Jeff Police Department. Money is in budget. Mr. Crouch made a motion to approve contract and Mr. Waiz seconded the motion; motion passed 3-0. 3. Scott McVoy—Request for approval of contract between Jeffersonville Police Department and Citizen Observer, LLC- Mr. McVoy stated this contract is an upgrade in our Tips software,will improve our Tips software to receive tips through social media. Money is in budget. Mr.Crouch made a motion to approve contract and Mr. Waiz seconded the motion; motion passed 3-0. Page 1 of 2 r' 4. Andy Crouch—Request for approval of road closure on Eastbrook Road beginning August 9,2021 through August 23, 2021.—Lane closure will be in back of Republic Bank and closed Southbound. Vectren/Centerpoint is woking on main line. Mr.Waiz made motion to approve road closure,seconded by Mr.Crouch; motion passed 3-0. ADJOURNMENT: With no f her business, Mr. Crouch made a motion to adjourn at 9:36 a.m. ii , , L1\i , Aaiit Approved by: Mayor Mike Moore es't: Lis Gill, City Clerk • Page 2 of 2