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HomeMy WebLinkAboutBPW August 31, 2022 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES August.W2022 31, PRESENT(IN PERSON):Rob Waiz Redevelopment Director,Andy Crouch City Engineer,Clark Miles Street Commissioner, Len Ashack Dir of Waste Water, Kim Calabro HR Director, Bill Dixon Asst City Engineer,Yvonne Dowd Asst Controller, Matt Dyer IT Director, Amy Huffman Community Liaison,Scott McVoy Asst Chief JPD, Les Merkley Corporation Counsel, Heather Metcalf City Controller,Kevin Morlan Director of Street Department, Jeremy Neff Supervisor Streets/Sanitation, Paul Northam Parks Director, Michael O'Brien Dir of Vehicle Maintenance,Christy O'Neil Executive Assistant Mayor,Chad Reischl Dir Planning and Zoning,Amber Ridings Asst Park Director, Delynn Rutherford Grant Administrator,Jason Sharp JFD Deputy Chief,Brian Smith Safety Manager, Larry Wallace Buiding Commissioner, Lisa Gill City Clerk and Patsy Kiser Deputy Clerk CALL TO ORDER: Redevelopment Director Rob Waiz called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. Rob Waiz led the meeting and Andy Crouch and Clark Miles sat on the board. The meeting was held in person and streamed on the City's Website. APPROVAL OF THE MINUTES: Mr.Crouch made the motion to approve the minutes from August 24,2022. Mr. Miles seconded the motion; motion passed,3-0. APPROVAL OF PAYROLL: Mr. Miles made the motion to approve payroll,seconded by Mr:Crouch; motion passed,3-0. OLD BUSINESS: NEW BUSINESS: 1. Scott McVoy-Request for approval of contract between City of Jeff Police Department and Savor This Catering for the Police Banquet on November 18,2022-Assistant Chief McVoy advised this contract is for the catering for the Police Banquet,the money js in the budget and it is covered by funds that have been donated. Mr. Crouch made the motion to approve the contract and Mr. Miles seconded the motion; motion passed,3-0. 2. Kim Calabro-Request for approval of two(2)contracts as follows: -contract between the City and Wet Whistle Catering and Bartending, LLC for bartending services on December 2,2022 for the City Employees Christmas Party -contract between the City and Five.O Mobile Entertainment for DJ services on December 2,2022 for the City Employees Christmas Party—Mrs. Calabro advised these contracts are for the annual employee holiday party and there are funds;allocated in the budget to support the contracts. Mr.Crouch made a motion to approve the contracts and Mr. Miles seconded the motion; motion passed,3-0. ADJOURNMENT: With .6-further s• s r. Crouch made a motion to adjourn at 9:32 a.m. Approved by: Rob/Waiz Attest: sa Gill,City Clerk Page 1 of 1