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.. , <br /> 1' Finance Director 'Johnson. :told: Councilmember. Marks. because.-of .its cost, <br /> 2' ' she was recommending this one .time- use . of LOGIS to -.get -the City. into <br /> 3 the government.-informati.on systems for' part-icipation in. the new health <br /> ;4 - insurance consortium formed. —for that purpose after .the`: County dropped . <br /> 5 Physicians Health plan from its program. <br /> 6 Mr. Childs reported the background history of how the consortium had <br /> 7. been formed, indicating he agreed with Mrs. Johnson' s November 19th <br /> 8' ' memorandum recommending execution of the resolution and agreement for <br /> 9 membership in- the new group. - He indicated one paragraph in the <br /> 10 agreement would be modified to reflect the City Attorney' s concerns <br /> 11 about costs . <br /> 12 Council Action <br /> 13 Motion by Ranallo, ,seconded by Marks to adopt Resolution 87-039 which <br /> 14 authorizes the execution of the joint powers agreement to participate <br /> 15 in LOGIS to coordinate employee health care planning and serve <br /> 16 selection with the modification as recommended by the City Attorney. <br /> 17 RESOLUTION 87-039 <br /> 18 A RESOLUTION APPROVING PARTICIPATION IN THE <br /> 19 JOINT POWERS AGREEMENT GOVERNING LOCAL <br /> 20 GOVERNMENT INFORMATION SYSTEMS (LOGIS) <br /> �1 BY THE CITY OF ST. ANTHONY <br /> 22 Motion carried unanimously. <br /> 23 Short-Elliott-Hendrickson, Inc. Attain Selected to Maintain and <br /> 24 Administrate the City' s 1988 MSA Fund <br /> 25 Before taking action on the above, the Manager drew the Council ' s, <br /> 26 attention to the fact that the costs for the above service had not <br /> 27 gone up since at least 1983 . <br /> 28 Council Action <br /> 29 RESOLUTION 87-040 <br /> 30 A RESOLUTION ACCEPTING THE PROPOSAL <br /> 31 FROM SHORT-ELLIOTT-HENDRICKSON, INC. <br /> 32 FOR ADMINISTRATION AND MAINTENANCE OF <br /> 33 CITY' S 1988 MSA FUNDS <br /> 34 Motion carried unanimously. <br /> 35 UNFINISHED BUSINESS <br /> 36 Motion by Ranallo, seconded by Marks to approve the third . reading and <br /> 37 adopt Ordinance 1987-006 . <br /> • <br /> 11 <br />