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HomeMy WebLinkAboutBPW March 20, 2024 CITY OF JEFFERSONVILLE BOARD OF PUBLIC WORKS MINUTES March 20,2024 PRESENT(IN PERSON): Mayor Mike Moore, Clark Miles Street Commissioner, Rob Waiz Redevelopment Director, Len Ashack Director of Wastewater, Kim Calabro HR Director, Matt Dyer IT Director, Scott McVoy, Assistant Chief JPD, Les Merkley Corporation Counsel, Clark Miles Street Commissioner, Kevin Morlan Director of Street Department, Paul Northam Parks Director, Christy O'Neil Executive Assistant Mayor, Chad Reischl Director of Planning and Zoning, Amber Ridings Assistant Parks Director, Delynn Rutherford Grant Administrator,Jason Sharp JFD Deputy Chief, Brian Smith Safety Manager, Jay Thompson Assistant Director of Wastewater, Kat Wang Public Arts Administrator, Larry Wallace Buiding Commissioner, Lisa Gill City Clerk and Patsy Kiser Deputy Clerk. PRESENT(VIRTUAL): CALL TO ORDER: Mayor Mike Moore called the meeting to order at 9:30 a.m. in the Mayor's Conference Room in City Hall. The meeting was held in person and streamed on the City's Website. Clark Miles and Rob Waiz served on the board. APPROVAL OF THE MINUTES: Mr. Miles made the motion to approve the minutes from March 13, 2024. Mr. Waiz seconded the motion; motion passed, 3-0. APPROVAL OF PAYROLL: Mr. Waiz made the motion to approve the payroll. Mr. Miles seconded the motion; motion passed, 3-0. OLD BUSINESS: NEW BUSINESS: 1. Larry Wallace-Review of quotes for milling and paving of the City Hall parking lot— Mr. Wallace advised Sun Properties is going to mill and pave the whole parking lot. They received 3 quotes that they sent to him for the City's portion: • Libs Paving - $108,280 • Flynn Brothers-$122,865.37 • Striegel Paving- $95,500 Mr. Wallace advised it had been 17 years since the parking lot had been repaved. Mr. Waiz made the motion to approve the lowest quote from Striegel Paving in the amount of$95,500. Mr. Miles seconded the motion; motion passed, 3-0. Mayor Moore encouraged everyone to go get a skin check. ATTORNEYS REPORT: Mr. Merkley stated he had nothing for the attorneys report. ADJOURNMENT: JEFFERSONVILLE BOARD OF PUBLIC WORKS March 27, 2024 Call to Order: 9;31 Approval of the Minutes from: March 20, 2024 C - le ✓ Approval of the Payroll: e C Old Business: {r?t, New Business: Attorney Report l Adjournment 9 '5 Q claj . With o furt er busines r. Miles made a motion to adjourn at 9:32 a.m. /574_4,- A-LA 11 Approved by. Mayor Mike Moor Attest: Lisa Gill, City Clerk