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HomeMy WebLinkAbout10-19-2005MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA OCTOBER 19, 2005 Mayor Waiz called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Councilperson McCauley sitting in for Councilperson Sellers and City Engineer Miller. Also present were: Building Commissioner Segraves, Administrator Davis, City Attorney Merkley, Vehicle Maintenance Director Drury, Street Commissioner Ellis, Assistant Police Chief Lovan, Redevelopment Director Cahill, Personnel Director Calabro, Animal Shelter Director Wilder, Parks Director Poff, Councilperson Barbara Wilson, Planning and Zoning Director Hicks, Councilperson Perkins, Clerk Treasurer Wilder, Fire Chief Miles, and Deputy Clerk Mayfield. Engineer Miller made the motion to approve the minutes of 9-7-05 and 10-5-05 as presented, seconded by Councilperson McCauley and carded unanimously. City Engineer Miller made the motion to approve the payroll as presented, seconded by Councilperson McCauley and carried unanimously. 228 SPRING STREET Building Commissioner Segraves said he cited Glen Muncy on September 7, 2005 and Mr. Muncy was given thirty days to comply. Building Commissioner Segraves said substantial work has been done. Mr. Muncy said he has been working hard and plans to be open by Christmas. He said he is planning to invite the City Council members to view the building progress in about three weeks. He said his financing is also in place. Councilperson McCauley made the motion to state according to Building Commissioner Segraves that substantial progress has been made, seconded by City Engineer Miller and carried unanimously. 301 RIVERSIDE DRIVE Building Commissioner Segraves told the Board that Ed Case of 301 Riverside Drive needs permission to close a portion of the sidewalk on Riverside Drive for four or five days in order to repair his foundation. Engineer Miller made the motion to approve the sidewalk closure, seconded by Councilperson McCauley and carried unanimously. SIDEWALK BIDS Bids were received from: Mac Construction $98,894.00 Goodman Construction $106,000.00 Team Contracting $94,999.00 Engineer Miller made the motion to take the bids under advisement until next week, seconded by Councilperson McCauley and carried unanimously. The sidewalks will run from Kingsfield Subdivision to the YMCA. LEASE AGREEMENT FOR COPIER City Clerk Treasurer Wilder asked the Board to approve a lease agreement for the purchase of a copier, printer, and scanner unit. The cost of the unit is $I3,474.00. Councilperson McCauley said he sees the need for a copier of this magnitude due to the volume of work done on it. Engineer Miller made the motion to approve Resolution 2005-R-3, seconded by Councilperson McCanley and carded unanimously. COMMENTS: Personnel Director Calabro said the United Way campaign is going well. She said a pre-retirement workshop is being scheduled. Street Commissioner Ellis said he would like to have the ClerkTreasurer office old copier if possible. Clerk Treasurer Wilder said that would be fine. Parks Director Poffreminded everyone of Halloween Downtown this coming Monday. Vehicle Maintenance Director Drury thanked all department heads for their fuel contributions. Conncilperson Wilson asked about the removal of a dead tree on Perrin Lane. Engineer Miller said he would call someone on this. Clerk Treasurer Wilder said she met with the local Department of Finance and the budgets were approved. A budget order should be ready by Friday. Mayor Waiz said Mayor's Night Out is scheduled for Wednesday, October 26, 2005 at 6:00 pm in the Maple School area. There being no furth~ discussion to come before the Board the motion was made by Engineer Miller to adjourn at 10:00~/~y Councilperson Sellers and carried unanimously. MAYOR ~"/ / ' / ~, ~ST: ~"LERKOFt~ASURER