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HomeMy WebLinkAbout02-18-2004MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA FEBRUARY 18, 2004 Mayor Waiz called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Councilperson Sellers and City Engineer Miller. Also present were: Wastewater Treatment Director Crawford, Building Commissioner Seagraves, Vehicle Maintenance Director Drury, Street Commissioner Ellis, Police Chief Ashabranner, Persormel Director Calabro, Fire Chief Miles, Planning and Zoning Director Padgett, Redevelopment Director Becker, Animal Shelter Director Wilder, Parks Director Poll, City Attorney Merkley and Deputy Clerk Lynne Mayfield. Engineer Miller made the motion to approve the payroll as presented, seconded by Councilperson Sellers and carried unanimously. RESIDENT ONLY PARKiNG Lynn Whitson of 301 Pearl Street appeared before the Board in regard to her resident only parking sign. She said other people are parking in that spot. Police Chief Ashabranner said he thinks the placement of the sign is wrong. After some discussion, Engineer Miller made the motion to approve an additional resident only parking sign for $100.00, seconded by Councilperson Sellers and carried unanimously. JOHN KENYON EYE CENTER Jennifer Fahling spoke to the Board about services they provide and discounts available to the City. Mayor Waiz asked about the eye lens implant procedure. Ms. Fahling said there is no discount on it. City Attorney Merkley recommended that we keep the current contract without the Pre-Lux. Ms. Fahling said she would have the contract ready for approval next week. FIXED ASSET LIST City Attorney Merkley said that Lincoln Crum has completed the Fixed Asset list. Engineer Miller made the motion to approve the Fixed Asset list, seconded by Councilperson Sellers and carried unanimously. The department heads are to look over the lists. ('"" ' NEXTEL AGREEMENT Engineer Miller made the motion to approve the contract with Nextel, seconded by Councilperson Sellers and carried unanimously. WALK-A-THON Kelly Bm'bour of Temple of Christ Ministries asked approval to hold a "Walk-A-Thon" on March 20, 2004. It will be a 5-mile walk to start at 11:00 a.m. Police Chief Ashabranner will check out the route and report back next week. The street department will be responsible for setting up the barricades. BITUMINOUS BIDS Liter's Quarry- #2, #3, Stone #8, #11, #57 Stone #53, #73 Stone Class II Channel Liner Shot Rock Dust $5.15 ton $5.70 ton $4.95 ton $6.10 ton $3.55 ton $2.25 ton Asphalt Supply Surface Mix (Picked up at plant) $19.75 Gohmann Asphalt and Construction 2000 gallons primer $1.25 10,000-ton surf mix, Type B $28.85 Sellersburg Stone Type B Surface Mix Cold Patch #2, #5 Stone #8, #9, #11 Stone #12 Stone #53, #73 Stone Rip Rap #1, #3 Stone Shot Rock $21.50 ton $60.00ton $5.75 ton $6.26ton $6.50ton $5.00ton $6.00ton $5.75ton $3.25 ton Petroleum Traders Corp. Fuel 89 Octane $1.1716 92 Octane $1.2215 Diesel $1.0799 Fuel in Emergencies 89 Octane $1.1716 92 Octane $1.2215 Diesel $1.0799 Emergency Only Same as above with a delivery charge of $50.00. Engineer Miller made the motion to take the bids under advisement, seconded by Councilperson Sellers and carried unanimously. DEPARTMENT HEAD REPORTS: Vehicle Maintenance Director Drury gave the Department Heads a list of their licensed vehicles to look over and change if need be. He needs the lists back by Friday. Personnel Director Calabro said she has met with Employee Care and Business Health Plus, which are occupational health care facilities that are vying for our business. She is to visit with both today. Wastewater Treatment Director Tim Crawford inquired about the storage situation at the Wastewater Treatment Plant. City Attorney Merkley said he is trying to set up an appointment with the involved parties. Police Chief Ashabranner talked about insuring that in domestic dispute situations that the Police Department responds before the Fire Department is called in. Police Chief Ashabrarmer reported that the automated phone system is in and running. There being no further discussion to come before the Board the motion was made by Engineer Miller to adjoum at 10:3 0 a.m., seconded by Councilperson Sellers and carried unanimously. ATTEST: c LE ~7~ W, gXSUP~R