City of Loves Park Finance & Administration Committee met Nov. 12.
Here is the minutes provided by the committee:
CALLED TO ORDER: 5:40 P.M.
MEMBERS PRESENT: Aldermen Peterson, Frykman, Pruitt
ALSO PRESENT: Mayor Jury, Clerk Burden, Steve Thompson, Schlensker, Allton, Warden, Puckett, Little, Chief Wiltfang, Chief Lynde, Attorney Galluzzo
MINUTES APPROVAL: November 5, 2018
Alderman Frykman moved to approve minutes. Second by Alderman Pruitt.
Motion carried. 3 Ayes – 0 Nays
ITEMS FOR CONSIDERATION
1. Resolution renewing the city’s employee health insurance plan for one year with Northern Illinois Health Plan to act as third-party administrator and UME/United States Fire Insurance Company to act as reinsurance carrier.
Alderman Pruitt moved to approve. Second by Alderman Frykman. Motion carried. 3 Ayes – 0 Nays
2. Resolution adopting Amendment No. 16 of the Loves Park Comprehensive Group Health Plan and amending the Summary Plan Description to reflect the addition of in-network benefits regarding access to Rockford Gastroenterology Associates with ECOH Select Solutions Services.
Alderman Frykman moved to approve. Second by Alderman Pruitt. Motion carried. 3 Ayes – 0 Nays
3. Resolution authorizing the city to exempt HIPAA requirements in regards to the City of Loves Park Comprehensive Group Health Plan.
Alderman Frykman moved to approve. Second by Alderman Pruitt. Motion carried. 3 Ayes – 0 Nays
4. Ordinance proposing the establishment of Special Service Area Number 6 (Interstate Boulevard Maintenance SSA)
Alderman Frykman moved to approve. Second by Alderman Pruitt. Motion carried. 3 Ayes – 0 Nays
5. List of Bills: No questions or concerns.
6. Adjournment.
Alderman Frykman moved for adjournment. Second by Alderman Pruitt Motion carried. 3 Ayes – 0 Nays
Adjournment: 5:48 P.M.
http://loves-park.il.us/images/filelibrary/file_2258_1-.pdf
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