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HomeMy WebLinkAboutBPW August 25, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES August 25,2021 PRESENT: Mayor Mike Moore,Andy Crouch City Engineer, Les Merkley City Attorney, Christy O'Neil Executive Assistant to Mayor, Bill Dixon Asst City Engineer,Scott McVoy JPD Assistant Chief,Shawn Grant JFD Chief,Jason Sharp Deputy Fire Chief, Matt Dyer IT Director,Yvonne Dowd Assistant 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,Amy Huffman Community Liaison, Delynn Rutherford Grant Administrator,Stephanie Miller Street Admin Assistant, Paul McGhee Sanitation Supervisor; Michael O'Brien Dir of Vehicle Maintenance, Kim Calabro HR Director, 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. in the.Mayor's Conference Room in City Hall: Bill Dixon will be serving on the board in place of Rob Waiz today. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from August 18,2021. ' : Mr. Dixon seconded the motion; motion passed 3-0. APPROVAL OF PAYROLL: Mr. Crouch made the motion to approve payroll, seconded by Mr. Dixon; motion passed 3-0. OLD BUSINESS: Mr. Crouch advised the board tabled placing stop signs on Pinewood last week. Jeremy Neff went out and did place temporary stop signs and it did not back traffic up on Utica Sellersburg Road. Mayor Moore stated he needs Police and Mr.Crouch out there to look at the issue before it is approved. Mr.Crouch made an issue to table the matter,seconded by Mr. Dixon; motion passed 3- 0. Mayor Moore requested that this be on the agenda for.next week so they can get this matter wrapped up. NEW BUSINESS: 1. Larry Wallace-Request for approval of 2 lawn service agreements between Code Enforcement and the following: Mr.Wallace said this is for service agreements for Eric Miller who works for Vehicle Maintenance and then he has Trenton Guthrie, he would like to add them to the lawn service agreements. • Guthrie Lawn Service,LLC,Trenton Guthrie • J &J Lawn Service, Eric Miller Mr. Crouch made a motion to approve the agreements and Mr. Dixon seconded the motion; motion passed 3-0. , Mr. Merkley-advised Mr.Wallace that since Eric Miller works for Vehicle Maintenance he will need to file a Conflict of Interest Statement with the board. 2. Stephanie Miller-Request for approval-of Final Change Order#3 between the City and MAC Construction for the 2020 Paving—Ms. Miller stated the Street Department is requesting that the final change order be approved for the 2020 Paving contract. Mr. Crouch advised this is a negative change order for around $60,000. Page 1 of 2 Mr. Crouch made a motion to approve the change order and Mr. Dixon seconded the motion; motion passed 3-0. 3. Andy Crouch-Request for approval of road closure on Utica Sellersburg Road at Shungate Road on August 29,2021—Mr. Crouch stated that Excel Excavating is working on Utica Sellersburg Road and they need to close completely in order to do utility work. They are asking for closure from 7:30- 3:30.They are requesting closure for 8 hours but they anticipate it taking less than 4 hours. They have a detour route that goes up Shungate for this closure. Mr. Dixon made a motion to approve the closure and Mr. Crouch seconded the motion; motion passed 3-0. ADJOURNMENT: Ms. Miller adv. ed that Jeremy Neff requested her to relay that the locates requested for the Children at P ay signs in Blanchel Terrace are ready to go. With no u her usiness, r. Crouch made a motion to adjourn at 9:35 a.m. Approved by: M or Mike Moore A test: Lis Gill, City Clerk Page 2 of 2