CC MINUTES 11241987 - Laserfiche WebLink

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• 1 Finance Director Johnson told Councilmember Marks because of its cost, 2 she was recommending this one time use of LOGIS to get the City into 3 the government information systems for participation in the new health 4 insurance consortium formed for that purpose after the County dropped 5 Physicians Health plan from its program. 6 Mr. Childs reported the background history of how the consortium had 7 been formed, indicating he agreed with Mrs. Johnson' s November 19th 8 memorandum recommending execution of the resolution and agreement for 9 membership in the new group. He indicated one paragraph in the 10 agreement would be modified to reflect the City Attorney' s concerns 11 about costs. 12 Council Action 13 Motion by Ranallo, seconded by Marks to adopt Resolution 87-039 which 14 authorizes the execution of the joint powers agreement to participate 15 in LOGIS to coordinate employee health care planning and serve 16 selection with the modification as recommended by the City Attorney. 17 RESOLUTION 87-039 18 A RESOLUTION APPROVING PARTICIPATION IN THE 19 JOINT POWERS AGREEMENT GOVERNING LOCAL 20 GOVERNMENT INFORMATION SYSTEMS (LOGIS) •21 BY THE CITY OF ST. ANTHONY 22 Motion carried unanimously. 23 Short-Elliott-Hendrickson, Inc. Again Selected to Maintain and 24 Administrate the City' s 1988 MSA Fund 25 Before taking action on the above, the Manager drew the Council' s 26 attention to the fact that the costs for the above service had not 27 gone up since at least 1983 . 28 Council Action 29 RESOLUTION 87-040 30 A RESOLUTION ACCEPTING THE PROPOSAL 31 FROM SHORT-ELLIOTT-HENDRICKSON, INC. 32 FOR ADMINISTRATION AND MAINTENANCE OF 33 CITY' S 1988 MSA FUNDS 34 Motion carried unanimously. 35 UNFINISHED BUSINESS 36 Motion by Ranallo, seconded by Marks to approve the third reading and 37 adopt Ordinance 1987-006 . • 11