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HomeMy WebLinkAbout01-24-2005 (Workshop)Jeffersonville City Council Workshop Monday, January 24, 2005 The Common Council of the City of Jeffersonville met in workshop session on Monday January 24, 2005 at 5'30 P.M. in the City County Building Mayor's Conference Room. City Council President Ron Grooms called the meeting to order at 5'50 P.M. Those in attendance were: Councilpersons Grooms, McCauley, Wilson, Zastawny, and Fetz. Also present were Mayor Rob Waiz and Council Attorney Allen Morris. Deputy Clerk Barbara Hollis arrived at 6'00 P.M. An Executive session was added to the agenda as No. 9. Agenda item No. 1 was skipped as Councilperson Perkins has not arrived from another meeting. Councilperson Fetz will be the chairman of the committee studying existing Redevelopment loans and policies and procedures. Redevelopment Director Barry Cahill is also attending another meeting. Councilperson McCauley said the scope of the committee will be to expand members, report on collection policies of the past, establish a written policy, do an overall review of policies and membership, and finn up methods and policies. Councilperson Fetz agrees. Ms. Peggy Duffy and Mr. Tony Decker, representing the Beautification Committee presented three options'with regard to the collection and payment of funds. Discussion followed. Members of the Tree Board are invited tO the.next .Beautification Committee meeting. " Mayor Waiz commented on the Youth Commission programs, projects and budget. The salary for the Youth Director was discussed. Deputy Clerk Treasurer Bass explained the history of the Youth Director salary saying the amendment for 2005 represented 3% rnore than the total salary for 2004. Discussion followed concerning the placement of the Youth Director in the Parks Department or the Mayor's Department. Youth Director Beverly Knight will be asked to attend the February 7, 2005 workshop. The Youth Director position status was discussed questioning if the position was a Department Head position. Councilperson Sellers suggests the position be placed in the Mayor's Department. Mayor Waiz will have to look at his budget to see if he can make up the funding difference if the position is moved to his budget. Councilperson Zastawny expressed concerns regarding the Sewer Plant Master Plan Review. He feels there is a need for a tree independent second opinion. Jorge Lanz of Jacob Toombs and Lanz is aware of the concerns. The RFQ is worded correct and is covered for three options. He then reviewed the time line. There will be an independent review of the operational costs. Councilperson Sellers posed drainage questions. Mr. Lanz explained the Clean Water Act Phase 2 budget is $200,000 per year. There is a $50,000 contract with Jacobi Toombs and Lanz for a Stormwater Coordinator. Appointments and Liaisons were discussed. Councilperson Fetz will recommend Charles; Reisert for the Ethics Commission, Councilperson McCauley will recommend Bruce Barkhauser for the Ethics Commission. As tt~ ere no other items of discussion, the meeting was adjourned at 7'00 p.m. [oms, Council President p eggy~ Ci'erk Treasurer