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HomeMy WebLinkAbout08-30-2006 r.. '; ;1 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA AUGUST 30, 2006 Mayor Waiz called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Fire Chief Miles sitting in for Councilperson McCauley and City Engineer Miller. Also present were: Vehicle Maintenance Director Drury, Street Commissioner Ellis, Planning and Zoning Director Hicks, Personnel Director Ellis, Asst. Police Chief Lovan, Animal Shelter Director Wilder, IT Director Hardy, Parks Director Poff, Redevelopment Director Cahill, City Attorney Merkley, Personnel Director Calabro, Councilperson Wilson, Building Commissioner Segraves, and Deputy Clerk Lynne Mayfield. Engineer Miller made the motion to approve the payroll as presented, seconded by Fire Chief Miles and carried unanimously. Engineer Miller made the motion to approve the claims as presented, seconded by Fire Chief Miles and carried unanimously. Engineer Miller made the motion to approve the minutes of 8-23-06, seconded by Fire Chief Miles and carried unanimously. WHEEL TO HEELS AGREEMENT Planning and Zoning Director Hicks presented the INDOT approved agreement to the Board. The amount of the agreement is $50,000.00 of which the Federal share is 80% and 20% paid with local funds. Butler, Fairman, and Seufert are the consultants. Engineer Miller made the motion to approve the agreement between INDOT and the City of Jeffersonville in the amount of $50,000.00, seconded by Fire Chief Miles and carried unanimously. Jeffersonville. BIKE RIDE Officer Steven Tomlinson of Louisville Metro Corrections requested approval from the Board to have a bike ride on September 23,2006 to benefit Mother's of Domestic Violence. Fire Chief Miles made the motion to approve the ride, seconded by Engineer Miller and carried unanimously. QUOTES FOR CITY HALL Kyle Wilson of the Estopinal Group opened quotes on Irrigation, Window Treatments, and Sod for City Hall. Irrigation- Triple A Irrigation Chism Irrigation LaDukes Sprinkler $9,520.000 $ 7,980.00 $ 7,862.00 Window Treatment- Best Blind and Shade $14,379.28 Michael's of Louisville $17,159.00 Blinds Direct $23,080.66 Sod- Miner Sod $6,882.00 Engineer Miller made the motion to approve the quote from Chism Irrigation in the amount of$7,980.00, seconded by Fire Chief Miles and carried unanimously. Fire Chief Miles made the motion to take the window treatment quotes under advisement, seconded by Engineer Miller and carried unanimously. Fire Chief Miles made the motion to re-bid for sod, seconded by Engineer Miller and carried unanimously. ROAD CLOSURE Julie Cook from the YMCA asked the Board for permission to close some roads on September 23, 2006 in order to hold the "Within Our Reach" walk to create awareness of unhealthy lifestyles. The walk is to begin at the Riverfront and end at the YMCA. Food and entertainment will be provided. Assistant Police Chief Lovan voiced concern with the route and safety issues. He said he would discuss other routes with Ms. Cook. Engineer Miller made the motion to table this request until next week, seconded by Fire Chief Miles and carried unanimously. DISASTER INFORMATION Mindy Christian, the liaison for the Emergency Operation Plan appeared before the Board to ask department heads to list emergency contact numbers of their departments and list hazards that are possible in our community. (1'\ KEN ELLIS CENTER Melissa Woods of River Hills asked the Board to approve Pay Application #1 to KevCo Construction, LLC in the amount of $54,876.00. Engineer Miller made the motion to approve payment #1 in the amount of $54,876.00, seconded by Fire Chief Miles and carried unanimously. Engineer Miller made the motion to approve the disclosure form, seconded by Fire Chief Miles and carried unanimously. SERVICE AGREEMENT FOR UNIFORMS Street Commissioner Ellis asked the Board to approve a 36-month service agreement with Aramark Uniform Services. Engineer Miller made the motion to approve the 36-month service agreement with Aramark Uniform, seconded by Fire Chief Miles and carried unanimously. CHANGE ORDER #15 AND #16 Engineer Miller made the motion to approve Change Order #15 and Change Order #16 for City Hall, seconded by Fire Chief Miles and carried unanimously. Change Order #15 pertains to Mold Sampling and Testing and Change Order #16 pertains to Mold Abatement. (i"'\ I STOP SIGN REQUEST Engineer Miller made the motion to approve a three-way stop sign at the intersection ofElke Pointe and Sawgrass Boulevard, seconded by Fire Chief Miles and carried unanimously. PARKING PROBLEM Engineer Miller said there is a dispute between the Post Office and the Library regarding parking space. Mayor Waiz said he would meet with both parties in regard to this problem. Engineer Miller made the motion to table this until next week, seconded by Fire Chief Miles and carried unanimously. STREET LIGHTS Engineer Miller said there are no streetlights in various subdivisions such as Serenity Place. Engineer Miller is going to get a count on how many are needed. STOP SIGN Engineer Miller said a stop sign is needed at Park Place and Jackson Street for safety reasons. Fire Chief Miles made the motion to approve installing a stop sign, seconded by Engineer Miller and carried unanimously. UNITED WAY DAY OF CARING Personnel Director Calabro told the Board that September 14,2006 is the United Way Day of Caring to last from 9 am to 2 pm. She asked that department heads give her their shirt size. Sl ess to come before the Board the motion was made by Engineer Miller to sec ded by Fire Chief Miles and carried unanimously. ~ ~ CLERK TR R S RER ~, II