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HomeMy WebLinkAbout12-15-2003f'-"i MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA DECEMBER 15, 2003 Mayor Galligan called the meeting to order at 9:40 a.m. and on call of the roll those members present Were: City Engineer Miller and Parks Director Elliott. Also present were: Planning and Zoning Director Padgett, Building Commissioner Bill Gavin, Police Chief Pavey, Wastewater Treatment Manager Meyer, Vehicle Maintenance Director Drury, Administrator Rich Davis, Chief Mike Smith, and Clerk Lynne Mayfield. City Engineer Miller made the motion to approve the payroll as presented, seconded by Parks Director Elliott and carried unanimously. City Engineer Miller made the motion to approve the minutes of 12-1-03 as presented, seconded by Parks Director Elliott and carried unanimously. CHANGE ORDER Engineer Miller presented a Change Order for approval on the Veteran's Parkway project for asphalt extra in the amount of $3,978.90. Parks Director Elliott made the motion to approve the Change Order for $3,978.90, seconded by Engineer Miller and carried unanimously. SUPPLEMENTAL AGREEMENT-PROJECT CM-9910 Engineer Miller presented for approval a Supplemental Agreement between the City of Jeffersonville and Beam, Longest, and Neff, L.L.C., Consulting Engineers in regard to Jeff Park and Ride to change the original agreement under Section A, paragraph 1, the not to exceed limit is increased by $109,000.00 to $164,700.00. Engineer Miller made the motion to approve the Supplemental Agreement, seconded by Parks Director Elliott and carried unanimously. COMPLAiNT Nellie Knowland said someone is tearing do~vn the privacy fence at the apartment complex behind her house. Mayor Galligan said the apartment owners would have to be notified. PARKiNG LOT Platming and Zoning Director Padgett told the Board that the parking lot across from 300 Spring Street has been paved all the way to the street and he has received complaints. Mayor Galligan said the owner would be contacted. There being no further business to come before the Board the motion was made by Engineer Miller to adjourn at 10:10 a.m. seconded by Parks Director Elliott and carried unanimously. ATTEST: ~'~E RId,~tkI~E~ SURER