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HomeMy WebLinkAbout01-04-1999MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA MONDAY, JANUARY 4, 1999 Sewage Office Manager Bob Goldman called the meeting to orde~Lat 9:30 a.m., and on call of the roll those members present were: City Engineer Bob MillercF~e Chief Mike Smith. Also present were: Vehicle Maintenance Foreman Mike Ewton, Wastewater Treatment Plant Assistant Director Jim Traylor, Street Commissioner Bobby Ervin, Animal Shelter Manager Rick Broy, Building Commissioner Larry Decker, Assistant Parks Director Don Poole, Parks Dept. representative Bev Couts, Safety Director John Palmer, Planning Director Jana Ecker, Police Detective Jack Fleeman, and Deputy Suzy Bass. REQUEST TO APPROVE VAN AND EQUIPMENT Director Traylor asked the Boards approval on a new van for the Sewage Plant and the installation of the TV equipment. The cost of the vehicle from Vissings is $21,866.00. The cost of the installation of the TV equipment into the van will be $66,800.00. The installation will have to be done in California and will be ready by the end of February, 1999. The company originally contacted from Fort Wayne could not do the installation until May, 1999. The motion was made by Engineer Miller to approve the purchase of the van and the installation, pending approval by the Mayor, seconded by Chief Smith and carried unanimously. APPROVAL OF STREET NAME AND STREET ADDRESS Director Ecker appeared before the Board to request approval for addresses for the piggy back yard. She request the address for Town Place Suites be 703 North Shore Drive, Bldgs. A and B. The motion was made by Engineer Miller to approve the addresses seconded by Chief smith and carded unanimously. Director Ecker also asked that streets signs be erected. Commissioner Decker was on the agenda concerning a citation t° Dana L. Weimer. He asked for a postponement until the next meeting. There being no further business to come before the Board of Public Works and Safety, Fire Chief Smith made the motion to adjourn at 9:40 AM, seconded by City Engineer Miller and carried unanimously. Manager Goldman asked to reopen the meeting at 9:41 AM concerning a resolution that needed the Board's approval. SEWAGE WORKS SALARIES The motion was made by Engineer Miller to approve Resolution 99-1 setting salaries for Jeffersonville Sewage Works for 1999. The motion was seconded by Chief Smith and passed unanimously. There being no further business to come before the Board the motion was made by Chief Smith to adjourn at 9:45 AM seconded by Engineer Miller and carded unanimously. MAYOR ATTEST: