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,.Q Dean Mayfield, Mayfield Insurance, presented health insurance quotes to the council. His suggestion was to keep CoreSource as the TPA and changing from Hartford to Chubb for the re- insurer. They were less in cost plus there were no lasers with the plan. The most money but of pocket for the year would be $1,303,092.00. A motion was made by Councilman Goodwin with a second by Councilman Cook to approve Mr. Mayfield's suggestion. Motion carried 5-0. Dave Moore, Utility Department, requested the change of a part-time employee to a full time employee. This is tabled until Sept. 2"d meeting to decide if the budget can afford this hiree. Councilman Goodwin spoke to the council about going into an agreement with Outsource IT for the server, networking between the EDC, Clerk-Treasurer's office, Public Works and Storm Water. Councilman Goodwin explained our technology needs have exceeded our ability because we no active maintenance or monitoring. It is a reactive, when a problem occurs, we call them and it could be too late. Outsource is proposing monitoring 24 hours a day and maintenance every night. The pricing is based on the size of network. They can even share our desktop in their office and walk us through problems. This would reduce on sight costs. This item is tabled to the Sept. 2"d meeting. Les Farmer, Fire Chief, reported they are in the process of getting all permits for construction of the new fire station. L 1 Dan Tingle, WWTP Superintendent, had quotes for replacing two pumps at Meadow Lake. The cost is $5.200.00 and he is going to see if Meadow Lake will share the cost. A motion was made by Councilman Langley with a second by Councilman Goodwin to approve this request. Motion carried 5-0. Dan told the council he will be coming back to the next meeting with quotes an coating the floors. Brent Callahan, Park Superintendent, presented a request far paving the road at the park using one inch over all road surface and two parking areas. They have a Kendrick Grant for $74,000. They received three quotes: Wallace $77,138.00, Paveco $88,294.00, and Armor Asphalt $97,940. The Park Board went with Wallace. The second project is two basketball courts and goals. The Wallace quote at $7,791 for the courts, and $2.400 for the goals. Project #3 is repairing the trail and the Wallace quote was approved at #9,350.00. A motion was made by Councilman Clark with a second by Councilman Cook to approve bids for all three projects totaling $96,679.00 to be paid from Food & Beverage. Motion carried 5-0. Mark Taylor, Animal Control Officer, reported thirty-nine (39) calls, thirteen (13) impounds, and eight (8) returned. A motian was made by Councilman Clark with a second by Councilman Goodwin to approve payment of claims. Motion carried S-0. There being no further business to come before the council at this time a motion was made by Councilman Cook with a second by Councilman Clark to adjourn the meeting. Motion carried S- 0. The next regular scheduled meeting of the Mooresville Tawn Council will be September 2, 2008, at 6:30 P. M. at the Mooresville Government Center. This meeting will be a Public Hearing far Pre-Adoption of 2009 budget. ATTEST: Sandra R. Perry, Clerk-Treasurer ~- Mac arri , ouncil President