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HomeMy WebLinkAbout01-14-1997MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA TUESDAY JANUARY t4,199~ Mayor Thomas R. on call of the Harold Lakeman, Galligan called the meeting to order at 9:30 A.M., and roll those members present were: Personnel Director and Safety Director Anthony Harrod. Also present were: Street Commissioner George Trembly, City Engineer Bob Miller, City Attorney Anne Marie Sedwick, Sewage Office Manager Bob Goldman, Planning and Development Director Jim Urban, Parks Superintendent Rick Elllott, Vehicle Maintenance Foreman Mike Ewton~Wastewater Treatment Plant Assistant Director Scott Timmerman, Police Chief Mike Pavey, Building Commissioner Bill Gavin, Wastewater Treatment Plant Manager Kendall Coleman, and Clerk Lynne Kempf. Director Lakeman made the motion to approve the minutes of the meeting of January 6, 1997 as presented, seconded by Director Harrod, and carried unanimously. Director Lakeman made the motion to approve the payrolls as presented, seconded by Director Harrod and carried unanimously. ASPHALT AND FUEL BIDS City Attorney Sedwick requested this to be tabled until the next meeting. SEWER BACK-UP Bill Barber of Farm Bureau Insurance submitted a bill for sewer back-up which occurred in November at his office. Scott Timmerman said the problem was caused by grease overloading the manholes. After much discussion the Mayor decided to table this matter until the next meeting in order to check into it further. CLARK MARITIME CENTRE Rodney Gross requested a road name of" Maritime Road" at the Clark Maritime Centre. Director Lakeman made the motion to approve the name, seconded by Director Harrod and carried unanimously. SEWER TAP-IN Mr. Kelso of W.R. Kelso of Sellersburg requested a sewer tap in for the property located at 5800 Hamburg Pike.. Director Harrod made the motion to approve the request, seconded by Director Lakeman and carried unanimously. PAGE 2 JANUARY 14, 1997 CHARLESTOWN PIKE-OPEN CUT City Engineer Bob Miller asked approval for an open cut on Charlestown Pike by the site of the future trailer park. Director Harrod made the motion to approve, seconded by Director Lakeman and carried unanimously. SPEED LIMIT SIGN Director Harrod asked Chief Pavey to check out 507 Crestview Court for need of a speed limit sign as requested by resident Don Freville. Chief Pavey said he would look into it~ AMENDMENT City Attorney Sedwick reported that last week BPW Resolution 97-R-1 was passed on Sewer Works Salaries and that evening the City Council amended the salary ordinance adding several positions to the ordinance. She asked the Board of Public Works to pass an amendment to the previous resolution to include the additional posltions~ Director Lakeman made the motion to approve BPW Resolution 97-R-3, seconded by Diretor Harrod and carried unanimously. LAP-TOP COMPUTER City Attorney Sedwick stated that last year the Sewage Department purchased a Lap-Top Computer for use by the Sewer Department and the City Clerks office. She said it is now in the City Clerk's office and not being used. She said it is needed in another department and requested approval to transfer the Lap-Top Computer back to the Mayor's office. Director Harrod made the motion to approve the resolution to transfer the computer, seconded by Director Lakeman and carried unanimously. TRANSFER OF RIVERFRONT REAL ESTATR City Attorney Sedwick requested that the Board transfer the title to the recently condemned riverfront real estate to the Department of Redevelopment. Director Harrod made the motion to approve the request, seconded by Director Lakeman and carried unanimously. PAGE 3 JANUARY 14, 1997 LOAN FROM SEWAGE WORKS TO CITY City Attorney Sedwick asked for approval of a short term $25~000.00 loan from the Sewage Department to the City to fund the first annual payment of the Robertson vs. City of Jeffersonville settlement. The $25,000.00 payment is due no later than January 15, 1997 and there will need to be a special appropriation to fund this year's payment. Director Harrod made the motion to approve the loan, seconded by Director Lakeman and carried unanimously. Lakeman made the motion to approve the claim, seconded by Director Harrod and carried unanimously. NORTH PORT ANNEXATION City Attorney Sedwick meeting. requested that this be tables until the next There being no further business to come before the Board of Public Works and Safety, Director Lakeman made the motion to adjourn at 9:45 A.M., seconded by Director Harrod and caf'led