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HomeMy WebLinkAbout11-24-2003MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA NOVEMBER 24, 2003 Mayor Galligan called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Parks Director Elliott sitting in for Councilperson Frantz and City Engineer Miller. Also present were: Administrator Rich Davis, Fire Chief Smith, Building Commissioner Gavin, Vehicle Maintenance Director Drury, Street Commissioner Grant, Planning and Zoning Director Padgett, Police Chief Pavey, Parks Director Elliott, Animal Shelter Director Wilder, EMC Manager Meyer, Redevelopment Director Robinson, and Deputy Clerk Lynne Mayfield. Mayor Galligan asked if there was anyone on the payroll that he or Personnel Director Ellis are not aware of. None being, Engineer Miller made the motion to approve the payroll as presented, seconded by Parks Director Elliott and carried unanimously. Engineer Miller made the motion to approve the minutes of 10-20-03, 10-27-03, and 11-17- 03, seconded by Parks Director Elliott and carried unanimously. Engineer Miller made the motion to approve the claims, seconded by Parks Director Elliott and carried unanimously. STANDARD AGENCY AGREEMENT BETWEEN BOARD OF PUBLIC WORKS AND SAFETY FOR THE CITY OF JEFFERSONVILLE Edward Culpepper Cooper appeared before the Board to request approval of a Standard Agency Agreement between the Board of Public Works and Safety for the City of Jeffersonville. Mr. Cooper stated for the record that the Culpepper Group, Inc. has worked hard to secure employee benefits for the City at a reasonable cost to the City; it's employees and the taxpayers. He said his company has been endorsed by the Indiana Association of Cities and Towns and specialize in insurance for Cities, Towns, and Counties. He felt a contract to continue as the City's agent of record would be beneficial and help with the transition of the new administration. Engineer Miller made the motion to approve the agreement, seconded by Parks Director Elliott and carried unanimously. INQUIRY Engineer Miller asked Police Chief Pavey if he had any information on the car break-ins on Marigold Drive. ChiefPavey said he would find out for him. CHAS.N.A.PIKE Mayor Galligan told Police Chief Pavey that Charlestown-N.A. Pike needs to be monitored more closely because large trucks are traveling on it and tearing up the new pavement. There being no further discussion 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. MAYOR ATTEST: CLERK TIS, EaASURER