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HomeMy WebLinkAbout06-29-2011 MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA June 29, 2011 Mayor Galligan called the meeting to order at 9:45 a.m. and on the call of the roll those members present were Engineering Coordinator Rick Lovan and Councilperson Barbara Wilson. Also present were: Parks Director Bob Manor, Vehicle Maintenance Director Bubby Vissing, Street Commissioner David Hosea, Animal Shelter Director Harry Wilder, Building Commissioner Russ Segraves, Officer Don Grimes, Safety Director Dominick Mongarella, Communications Director Larry Thomas. Planning and Zoning Director Brian Fogle, Fire Chief David Kaskie. Assistant Fire Chief Mike McCutcheon, IT Director Roger Hardy, Financial Advisor Monica Harmon, City Attorney Darren Wilder, and Deputy Clerk Tiffany Stiles. Engineering Coordinator Rick Lovan made the motion to approve payroll, Councilperson Barbara Wilson seconded, and passing on a vote of 3 -0. OLD BUSINESS No Old Business NEW BUSINESS Health Insurance Contract • Pepper Cooper with Maverick Insurance came before the board to ask for approval on a Professional Services Contract with Occupational Health Solutions Inc.The funding for this Wellness Program will be paid from the Non - Reverting fund. Engineering Coordinator Lovan made the motion, seconded by Councilperson Wilson passing unanimously. Outdoor Event Tyra Dabey with R &R Bar and Grill came before the board to ask for approval to have an outdoor event on their property Saturday July 2, 2011 from 5 -7. No action was necessary since the event was on private property Engineering Coordinator Rick Lovan made the motion to adjoum at 9:51 A.M. and Councilperson Barbara Wilson seconded, passing unanimously. // ✓ AYOR OF ATTEST CLERK R• RER CHIEF DEPUTY