HomeMy WebLinkAbout02-22-2006MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY
OF THE CITY OF JEFFERSONVILLE, INDIANA
FEBRUARY 22, 2006
Mayor Waiz called the meeting to order at 9:30 a.m. and on call of the roll those members present were:
Councilperson McCauley and City Engineer Miller.
Also present were: Street Commissioner Ellis, Fire Chief Miles, Asst. Police Chief Lovan, planning and
Zoning Director Hicks, Youth Director Knight, Animal Shelter Director Wilder, Vehicle Maintenance
Director Drnry, Building Commissioner Segraves, City Attorney Merkley, Parks Director Po£f,
Personnel Director Calabro, Redevelopment Director Cahill, and Deputy Clerk Mayfield.
Engineer Miller made the motion to approve the payroll, seconded by Councilperson
McCauley and carded unanimously.
Councilperson McCauley made the motion to approve the minutes of 2-1-06, 2-8-06, and 2-
15-06, seconded by Engineer Miller and carried unanimously.
NEW BUS1NESS
HAVEN HOUSE WALK
Councilperson McCauley made the motion to approve the Haven House Walk scheduled for
April 9, 2006, seconded by Engineer Miller and carded unanimously. Registration is at noon
and the walk begins at 2:00 pm with completion of events at 4:00 pm. Wall Street and Court
Avenue will be closed from 10:00 am till 4:00 pm.
KEN ELLIS BUILDING SITE
A site survey for the Ken Ellis building site was discussed. After some discussion Engineer
Miller made the motion to table this until the next meeting, seconded by Councilperson
McCauley and carried unanimously.
GIS CONTRACT
Councilperson McCauley made the motion to approve the Consulting Services Agreement
between the City of Jeffersonville and Jacobi, Toombs, and Lanz to provide Geographic
Information Systems support services on an as needed basis not to exceed $10,000.00,
seconded by Engineer Miller and carried unanimously.
ETHICS BOARD
Councilperson McCauley said the Ethics Board will be convening and said he would like
someone from the administration to serve on the Board. Mayor Waiz said he would have
someone there.
There being no further discussion to come before the Board, Councilperson McCauley made
the motion to adjourn the meeting at 10:10 a.m., seconded by Engineer Miller and carried
unanimously.
MAYOR
URER