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HomeMy WebLinkAbout03-07-2007 .' I MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA March 7, 2007 Mayor Waiz called the meeting to order at 9:30 a.m. and on call of the roll those members present were: City Engineer Miller and Councilperson Perkins. Also present were: Planning and Zoning Director Hicks, Building Commissioner Segraves, Personnel Director Calabro, Sewer Office Manager Johnson, Fire Chief Miles, Administrative Assistant Langley, Parks Director Poff, IT Director Hardy, Councilperson Wilson, Animal Shelter Director Wilder, Vehicle Maintenance Director Drury, City Attorney Merkley and Administrative Assistant Timberlake. Engineer Miller made the motion to approve the claims, seconded by Councilperson Perkins and carried unanimously. Engineer Miller made the motion to approve the payroll, seconded by Councilperson Perkins and carried unanimously. OLD BUSINESS City Engineer Miller spoke to the Board about Street Lights in America Place. Councilperson Perkins made the motion to approve the lights and to take it to the council for payment, seconded by Engineer Miller and carried unanimously. NEW BUSINESS Jeffersonville Industrial Park John Walling, Koetter Development, spoke to the Board about the condition of the street leading to the last undeveloped part of the Jeffersonville Industrial Park. The Board agreed to look into the situation. Ken Ellis Center Melissa Woods asked the Board to approve Payment #6 to Kevco Construction for the Ken Ellis Center in the amount of$53,845.36. Engineer Miller made the motion to approve payment to Kevco Construction in the amount of$53,845.36, seconded by Councilperson Perkins and carried unanimously. 1 {f i Engineer Miller made the motion to approve payment to the Estopinal Group for Invoice # 108485 in the amount of$1,084.10, seconded by Councilperson Perkins and carried unanimously. Ken Ellis Center George Morse came before the Board with a Change Order asking for a 35 day extension due to delivery problems with a folding door for the Ken Ellis Center. Councilperson Perkins made the motion to approve the extension for the folding doors, seconded by Engineer Miller and carried unanimously. Mr. Morse also had a Change Order for the waterline installation that Indiana American Water is installing for the Ken Ellis Center. Councilperson Perkins made the motion to table this Change Order until next week to see what the problem is with the original plans from Indiana American Water, seconded by Engineer Miller and carried unanimously. Flags at 10th and Spring Memorial Day Weekend Don Herold, VFW and American Legion, came to the Board asking to be able to put up 3,000 flags at 10th and Spring for Memorial Day Weekend. Councilperson Perkins made the motion to approve seconded by City Engineer Miller and carried unanimously. Mr. Herold was told that he will have to contact Clark Memorial Hospital to see if they mind if he puts the flags up since they are in the process of purchasing that property from the city. Charlestown-New Albany Road Planning and Zoning Director Hicks spoke to the Board about clarifying the name of Charlestown-New Albany Road. City Engineer Miller made the motion to table this until next meeting to see what the problem is with the name being Charlestown-New Albany Pike, seconded by Councilperson Perkins and carried unanimously. Unsafe Properties 1.) Building Commissioner Segraves told the Board that he sent an Unsafe Building Notice to Herold Cox the owner of 801 Main St. Mr. Cox was at the meeting and explained to the Board that he intends to demolish the building, he asked the Board for a 30 day extension to allow him time to demolish the property. Councilperson Perkins made the motion to give Mr. Cox a 30 day extension to demolish this property, seconded by City Engineer Miller and carried unanimously. This hearing has been rescheduled to April 11, 2007 2 2.) Building Commissioner Segraves told the Board that he sent an Unsafe Building Notice to William Hendrix, 237 Graham Street. Mr. Hendrix was at the meeting and explained to the Board that he has been making necessary repairs and asked for a 60 day extension to allow him time to finish the repairs to the property. Councilperson Perkins made the motion to give Mr. Cox a 60 day extension to repair this property, seconded by City Engineer Miller and carried unanimously. This hearing has been rescheduled to May 9, 2007 3.) Building Commissioner Segraves told the Board that he sent an Unsafe Building Notice to Katie Lawson, 512 E. 9th 8t. The building commissioner recommended that the building be demolished. Councilperson Perkins made the motion to raze the building, seconded by City Engineer Miller and carried unanimously. Fire Station Claims Councilperson Perkins made the motion to approve the fire station claims (see attached), seconded by City Engineer Miller and carried unanimously. Indiana American Water Agreement Councilperson Perkins made the motion to table the new agreement from Indiana American Water to get reasoning for the changes in the agreement, seconded by City Engineer Miller and carried unanimously. Recycling Mayor Waiz spoke about the containers that the street department brought to City Hall and where to place them; this will be discussed further at the Department Head Meeting. Comments Councilperson Perkins spoke to the Board about the Insurance Contract wanting to verify that the policy has the same coverage as it did in 2003. Council person Perkins spoke to the Board about considering changing the name of John Street to possibly Henry Mason Way to honor Mr. Mason who owns the oldest known existing minority business in Jeffersonville. Councilperson Perkins asked the Board about the negotiations with the owner of Tubbys and what the next necessary actions might be. 3 f There being no further discussion to come before the Board the motion was made by Councilperson Perkins to adjourn at 10:07 a.m., seconded by City Engineer Miller and carried unanimously. MAYOR ATTEST: c:v~ CLERK TREASURER 4