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HomeMy WebLinkAboutBPW February 16, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES February 16,2022 PRESENT(IN PERSON): Mayor Mike Moore,Andy Crouch City Engineer, Rob Waiz Director of Redevelopment, Len Ashack Dir of Waste Water, Matt Bell Water Resources Coordinator, Emily Dippie Public Art Administrator, Bill Dixon Asst City Engineer, Matt Dyer IT Director, Elisha Gibson Manager of Sewer Billing,Amy Huffman Community Liaison, Kenny Kavanaugh JPD Chief, Les Merkley City Attorney, Clark Miles Street Commissioner, Kevin Morlan Dir of Street Department,Jeremy Neff Supervisor Streets/Sanitation, Michael O'Brien Dir of Vehicle Maintenance,Christy O'Neil Mayor's Executive Assistant, Amber Ridings Asst Park Director, Chad Reischl Dir of Planning and Zoning, Delynn Rutherford Grant Administrator,Jason Sharp Deputy JFD Chief, Brian Smith Safety Manager, Becky Snelling Admin Asst to City Engineer,'Larry Wallace Building Commissioner, 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. APPROVAL OF THE MINUTES: Mr.Crouch made the motion to approve the minutes from February 9,2022. 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: 1. Chief Grant or Jason Sharp-Request for approval to block off corner of road in front of Fire Union Hall on Saturday,Saturday May 14th,2022 6:00 pm until 11:00 pm for wedding reception — Mr. Sharp advised this is for an employee to have a wedding celebration. Mr.Waiz made a motion to approve the request seconded by Mr.Crouch; motion passed, 3-0. 2. Michael O'Brien-Request for approval of proposal to replace furnace by Combs Heating and Air Conditioning— Mr.O'Brien advised this is for a new HVAC system. Their current system will not support cooling the building. Mr.O'Brien stated he does have the money for this in his budget. Mr.Crouch made a motion to approve the contract seconded by Mr.Waiz; motion passed, 3-0. 3. Kevin Morlan-Proposal for new truck purchase between Street Department and Heritage Ford— Mr. Morlan advised this is for a new 1 and a half ton truck and it is in the budget. Mr. Crouch made a motion to approve the contract seconded by Mr.Waiz; motion passed,3-0. Mayor Moore presented Mr. Grant Morton with the Commodore of the Port for serving Jeffersonville for over 25 years on the.Drainage Board. Mayor Moore thanked Mr. Morton for his dedication to the Board and to the City. Page 1 of 2 ADJOURNMENT: With no furt r usi ess r. Crouch made a motion to adjourn at 9:36 a.m. Approved by: Mayo Mik oor est: L sa Gill,City Clerk Page 2 of 2