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HomeMy WebLinkAboutBPW January 12, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES January 12,2022 PRESENT(IN PERSON): Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz Redevelopment Director, Lisa Gill City Clerk PRESENT(VIRTUAL VIA ZOOM): Len Ashack Dir of Waste Water, Kim Calabro HR Director, Emily Dippie Public Art Administrator, Matt Dyer IT Director, Elisha Gibson Manager of Sewer Billing,Amy Huffman Community Liaison, Kenny Kavanaugh JPD Chief, Heather Metcalf Controller, Michael O'Brien Dir of Vehicle Maintenance, Christy O'Neil Mayor's Executive Assistant, Chad Reischl Director of Planning and Zoning, Amber Ridings Asst Park Director, Delynn Rutherford Grant Administrator,Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Larry Wallace Building Commissioner, 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. Mayor Moore advised that there has been a network crash at City Hall and some people are having difficulty logging in to the meeting. This meeting is streamed on the City of Jeff website and in the future if there are difficulties joining the meeting virtually the easiest way to view the meeting is on the City Website. APPROVAL OF THE MINUTES: Mr. Crouch made the motion to approve the minutes from January 5, 2022. Mr.Waiz seconded the motion; motion passed, 3-0. APPROVAL OF PAYROLL: Mr. Crouch made the motion to approve payroll, seconded by Mr.Waiz; motion passed, 3-0. OLD BUSINESS: None NEW BUSINESS: 1. Andy Crouch—Request for approval of TARC Memorandum of Understanding for Eastern Boulevard Sidewalk Funding— Mr. Crouch advised this is an amendment for the current MOA to put in sidewalks along Eastern Boulevard. They are using 90%funds from KIPTA and that he has the funding for the rest of the match in his budget. This amendment states that the local share of the total amount of the contract will be paid for by the City of Jeffersonville. Mr.Waiz made a motion to approve the MOU seconded by Mr. Crouch; motion passed,3-0. 2. Paul Northam—Request for approval of two(2)event permit applications as follows: • 2022 Southern IN Pride Parade and Festival—Mrs. Ridings advised this will take place on June 4, 2022 from 12 pm until 11 pm • Euro District—Mrs. Ridings advised this would take place on October 8, 2022 from 11-6 Downtown on Riverside Dr. Mr. Crouch made a motion to approve the two event permits, Mr. Crouch seconded the motion; motion passed, 3-0. ADJOURNMENT: Page 1 of 2 With no further b iness, Mr. Crouch made a motion to adjourn at 9:35 a.m. Approved by: Mayor Vlike Moore Attest:_Lisa ill,City Clerk Page 2 of 2