Brazil, Indiana 47834 Phone: (812) 443-2221 Fax: (812) 446-0337 www.brazil.in.gov Brian Wyndham, Mayor Karen McQueen, Clerk-Treasurer
MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY BRAZIL, INDIANA FOR SEPTEMBER 10, 2014
A meeting with the Board of Public Works was held on September 10, 2014 at 10:00 a.m. in the Council Chambers of the Brazil City Hall. The meeting was called to order by Mayor Brian Wyndham.
ROLL CALL: Mayor Brian Wyndham, Ruthann Jeffries, Linda Messmer, City Attorney Traci Orman and Deputy Clerk Melissa Dorsett OTHERS PRESENT: Planning and Zoning Administrator Teresa Glenn, Wastewater Superintendent Billy Goodrich and Brazil Times Representative Ernest Rollins PLEDGE: The pledge to the Flag was led by Mayor Brian Wyndham. APPROVAL OF MINUTES: August 27, 2014; Ruthann Jeffries made a motion to approve. Linda Messmer seconded. The motion passed 3-0.
AUDIENCE COMMENTS: NONE
OLD BUSINESS: NONE
NEW BUSINESS: 1.) Approval of property mowing (see attached list) Property on 110 N. Sycamore has paid all liens. Linda Messmer made a motion to approve the property mowing list for September 10, 2014. Ruthann Jeffries seconded. The motion passed 3-0. 2.) Approval of clean-up - (see attached list) Ruthann Jeffries made a motion to approve the clean up list for September 10, 2014. Linda Messmer seconded. The motion passed 3-0. 3.) Flood Buyout 21 W. Maple Street The property is in Phase II of the FEMA Flood Buyout. The property owner of 21 W. Maple Street had moved to Evansville. FEMA had made several attempts to contact the property owner, with no response. The property owner has finally been contacted. Appraisals are complete on 21 W. Maple Street. This is the last property in Phase II to be appraised. Linda Messmer made a motion to approve the invoices from Wheeler Appraisals for $325.00, and Waters & Associates for $325.00. Ruthann Jeffries seconded. The motion passed 3-0. Linda Messmer made a motion to approve moving forward with the offer on 21 W. Maple Street, subject to FEMA, in the amount of the average of the 2 appraisals. Ruthann Jeffries seconded. The motion passed 3-0.
CLAIMS: 1.) Clerks Office Linda Messmer made a motion to approve. Ruthann Jeffries seconded. The motion passed 3-0. 2.) Utilities Office Ruthann Jeffries made a motion to approve. Linda Jeffries seconded. The motion passed 3-0.
FUTURE AGENDA ITEMS: NONE
ADJOURNMENT: A motion to adjourn the meeting was made by Ruthann Jeffries; seconded by Linda Messmer. Meeting adjourned 10:16 a.m. The motion passed 3-0.