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HomeMy WebLinkAbout06-15-2011 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA JUNE 15, 2011 Mayor Galligan called the meeting to order at 9:30 a.m. and on call of the roll those members present were: Engineering Coordinator Lovan and Councilperson Wilson. Also present were: Assistant Police Chief Grimes, Communications Director Thomas, Asst. Fire Chief Lee, Parks Director Manor, Vehicle Maintenance Director Vissing, WWTP Director Ashack, Animal Shelter Director Wilder, Financial Advisor Harmon, Street Commissioner Hosea, Human Resources Director Calabro, Planning and Zoning Direetor Fogle, Police Chief Deeringer, WWTP Director Ashack, Engineering Assistant Dixon, and Second Deputy Clerk Mayfield. Councilperson Wilson made the motion to approve the minutes of' 6 -8 -11, as presented, seconded by Engineering Coordinator Lovan and carried unanimously. • Engineering Coordinator Lovan made the motion to approve the payroll as presented, seconded by Councilperson Wilson and carried unanimously. NEW BUSINESS HEALTH INSURANCE UPDATE Carrie Baird appeared on behal f of Pepper Cooper with Maverick Insurance. She asked the Board to approve adding Chantix to the I Iealth Insurance plan effective July 1, 2011. Employees will be allowed two rounds within a six month period per lifetime. The co-pay will be the same as other covered drugs. Engineering Coordinator Lovan made the motion to approve adding Chantix, seconded by Councilperson Wilson and carried unanimously. Maverick Insurance also recommended adding the new "Tier Zero" prescription drug plan to the Health Insurance plan effective July 1, 2011 and to have the Preferred Health Plan representative on -site every two weeks. Engineering Coordinator Lovan made the motion to approve the recommendations, seconded by Councilperson Wilson and carried unanimously. Maverick Insurance recommended using Onsitc Health Solutions for biometric testing and risk assessment for completion in 2011. Mayor Galligan said this issue would be discussed further at a later date. EPP . • I • • CHERRY HILL REQUEST FOR SPEED SWELLS Sandy Knott appeared before the Board in regard to the need for speed swells to slow traffic down in his neighborhood. He said all the neighbors have been notified of the request. After some discussion Councilperson Wilson made the motion to approve one speed swell on French Street and one on Howard Avenue, seconded by Rngineering Coordinator Lovan and carried unanimously. SPEED SWELL REQUEST ON CLEARVIEW Pete Gibson requested two speed swells on Clearview Drive. Street Commissioner Hosea said this was approved at a previous meeting and is on the list to be done. There being no further discussion to come before the Board, Councilperson Wilson made the motion to adjourn the meeting at 10:05a.m., seconded by Engineering Coordinator Lovan and carried unanimously. // LJ MAYOR Or WeAlnik- A ST: CLERI PU %SURER