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HomeMy WebLinkAboutBPW May 4, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES May 4,2022 PRESENT(IN PERSON): Mayor Mike Moore, Rob Waiz Director of Redevelopment,Andy Crouch City Engineer, Len Ashack Dir of Waste Water, Kim Calabro HR Dir, Emily Dippie Public Art Administrator, Bill Dixon Asst City Engineer, Matt Dyer IT Director, Elisha Gibson Manager of Sewer Billing,Shawn Grant JFD Chief,Sara Green Animal Shelter Dir,Amy Huffman Community Liaison, Kenny Kavanaugh JPD Chief,Scott McVoy Asst Chief JPD, Les Merkley City Attorney, Heather Metcalf City Controller, Clark Miles Street Commissioner,Jeremy Neff Supervisor Streets/Sanitation, Paul Northam Dir of Parks, Michael O'Brien Dir of Vehicle Maintenance, Christy O'Neil Mayor's Executive Assistant,Chad Reischl Dir 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, Lisa Gill City Clerk and Patsy Kiser Deputy Clerk CALL TO ORDER: (Mayor Moore called the meeting to order at 9:32 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 April 27,2022. 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. Les Merkley/Delynn Rutherford Public Hearing on City of Jeffersonville Flood Buyout Project— Mrs. Rutherford advises this is a public hearing for a grant they did previously and a public hearing needs to be held to close the grant out. Mr. Merkley opened the public hearing at 9:33 am and no one was present to speak on the matter. The public hearing was closed. 2. Emily-Dippie/Andy Crouch-Request for approval of receipt for down payment on Arts Van contract between the City,Arts Department and Isaacs Pre-Owned Autos,LLC—Mrs. Dippie advised this is for a small cargo van that will be turned into the Public Arts van. The money is in the Public Arts budget. Mr.Waiz made a motion to approve the contract seconded by Mr.Waiz; motion passed,3-0. 3. Christy O'Neil—Request for approval of alley closure behind Dock Seafood on July 8,2022 for work picnic—Mrs. O'Neil advised DC Contractors called and behind Dock's Seafood there is an alley they would like to have closed for their picnic. Mr. Waiz made a motion to approve the closure, seconded by Mr.Crouch; motion passed,3-0. Page 1 of 2 ADJOURNMENT: Mayor Moore requested that someone make a call concerning the big tree at the Census Bureau that has b n dead for over a month now. Mr.Crouch advised he has a contact and will make a call. Wit o urt er business, Crouch made a motion to adjourn at 9:35 a.m. b 'L' Approved by: ayor Mike Moore Attes : Lisa ill,City Clerk Page 2 of 2