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HomeMy WebLinkAboutBPW October 27, 2021 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES October 27,2021 PRESENT(IN PERSON): Rob Waiz Director of Redevelopment,Andy Crouch City Engineer,Amy Huffman Community Liaison,Christy O'Neil Mayor's Executive Assistant, Les Merkley City Attorney, Len Ashack Director of Wastewater,and Lisa Gill City Clerk PRESENT(VIRTUAL):Shawn Grant JFD Chief,Jason Sharp JFD Deputy Chief, Kenny Kavanaugh JPD Chief, Michael McVoy JPD Assistant Chief, Matt Dyer IT Director, Heather Metcalf City Controller, Elisha Gibson Manager of Sewer Billing,Sarah Green Animal Shelter Director, Larry Wallace Building Commissioner,Chad Reischl Director of Planning and Zoning, Paul Northam Parks Director,Amber Ridings Asst Parks Director, Clark Miles Sanitation Director, Kevin Morlan Street Director, Michael O'Brien Dir of Vehicle Maintenance, Kim Calabro Director of Human Resources, Brian Smith Manager of Occupational Safety and Risk Management, Emily Dippie Public Arts Administrator,and Patsy Kiser Deputy Clerk CALL TO ORDER: Rob Waiz called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. Amy Huffman is also serving on the board today. APPROVAL OF THE MINUTES: Mr.Crouch made the motion to approve the minutes from October 20, 2021. Mrs. Huffman seconded the motion; motion passed 3-0. APPROVAL OF PAYROLL: Mr.Crouch made the motion to approve payroll,seconded by Mrs. Huffman; motion passed 3-0. OLD BUSINESS: None NEW BUSINESS: 1. DeLynn Rutherford-Request for approval of the following for Depot Days on October 30, November 6 and November 13: • Request for approval of road closure on 7th Street between Michigan and Ohio— Mr. Waiz advised DeLynn is requesting approval of Depot Days on October 30, November 6, and November 13 for road closures on 7th Street between Michigan and Ohio. Mr.Crouch made a motion to approve the closure on October 30, November 6,and November 13 and Mrs. Huffman seconded the motion; motion passed 3-0. 2. Les Merkley-Request for approval of road closures in Steeplechase on Halloween night,Sunday, October 31,2021- Mr. Merkley stated this is an annual event for a Trunk or Treat and will be Sunday night from 5:30 until 7:30 and they need the closures from 5:00 until 8:00 pm. These will be at the intersection of Justinian and Idledice,Tooten Hill and Idledice,Tooten Hill and Justinian. They will need barricades. Mr.Crouch made a motion to approve the closures and Mrs. Huffman seconded the motion; motion passed 3-0. 3. Scott McVoy-Request for approval of contract between Jeff Police Department and Ladyfingers Catering for catering services on November 19,2021 for 2021 PD Awards Banquet—Assistant Chief McVoy stated this is a contract with Ladyfingers for catering for the Awards Banquet and is funded by donations from the local community. Page 1 of 2 Mr.Crouch made a motion to approve the contract and Mrs. Huffman seconded the motion; motion passed 3-0. 4. Scott McVoy-Request for approval of Indiana Law Enforcement Academy Instructor Development Memorandum of Understanding—Assistant Chief McVoy stated this MOU is to make sure the instructor gets paid. The Police Department will be reimbursed by the Law Enforcement Academy at a later date. Mr.Crouch made a motion to approve the MOU and Mrs. Huffman seconded the motion; motion passed 3-0. ADJOURNMENT: With no f rth: • siness, Mr. rouch made a motion to adjourn at 9:34 a.m. G ideLl Approved by: Ma or Mike Moore Attest`Lisa Gill,City Clerk Page 2 of 2