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<br />City Council Regular Meeting and WhOP Meeting - September 17, 1004 - pag. <br /> <br />14. Council to consider authorizing the City Manager to award bid to Humana, to administer the City's Medical <br />Plan and adopt 4 plan designs proposed by Humana. <br /> <br />Human Resources Manager Sherri Sampson presented summary and recommendation and answered Council's <br />questions. <br /> <br />Assistant City Attorney Clark Askins read - ORDINANCE 2004-2779 - AN ORDINANCE AUTHORIZING <br />AND APPROVING AN AGREEMENT WITH HUMANA INSURANCE COMPANY, FOR <br />ADMINISTRATIVE SERVICES OF THE CITY'S MEDICAL PLAN, EFFECTIVE JANUARY I, 2005; <br />ADOPTING "HEALTH SERVICE PLAN DESIGN" OPTIONS; APPROPRIATING THE SUM OF <br />$130,000.00, TO FUND SAID ADMINISTRATNE SERVICES AGREEMENTS; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE <br />OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Councilmember Rigby noted we need options; retirees stay whole or nominal increase to current retirees. <br /> <br />Councilmember Beasley requested the change in fund balance with a scenario to be presented. <br /> <br />Councilmember Moser commented on the time. <br /> <br />Motion was made by Councilmember Clausen to approve Ordinance 2004-2779-A as Dresented by Ms. <br />SamDson. Second by Councilmember Ebow. Motion carried. <br /> <br />Ayes: Beasley, Engelken, Moser, Rigby, Clausen, Ebow and Porter <br />Nays: None <br />Abstain: None <br /> <br />18. The Regular Meeting closed and the Workshop Meeting opened at 8:15 p.m. <br /> <br />a. Council to provide consideration and direction to staff regarding providing water service to this Deer Park <br />business. <br /> <br />Assistant City Manager John Joerns presented summary and recommendation and answered Council's <br />questions. <br /> <br />Council directed Staff to move forward. <br /> <br />b. Council to. consider appointments of Boards and Commissions. <br /> <br />Mayor Porter discussed appointments of Boards and Commissions and several name changes: <br /> <br />· Renaming Chapter 172 to Employee/Retiree Insurance and Benefits Committee. <br /> <br />· Renaming the Audit Committee to Finance or Fiscal Affairs Committee. <br /> <br />· It was suggested Council re-approve Deborah Rihn on this Board and Nick Hooke to possibly <br />be replaced by John Ladd. City Secretary Martha Gillett is to clarify the Position 2 Status. <br /> <br />· It was suggested Lawrence McNeal be appointed as a member to the Board of Adjustment <br />beginning October 1,2004, with Gilbert Montemayor as Alternate 2 Member. <br /> <br />· The Planning and Zoning Commission needs a Chairman due to the resignation of Betty <br />Waters. Ross Morris had a conference with Mayor Porter and advised Mayor he needs to be <br />replaced. Councilmember Ebow was unable to come up with any nominees until a future <br />meeting. Councilmember Moser to provide a name for Position 2, Assistant City Manager <br />suggested Lindsay R. Pfeiffer for the {"'~'-Iy .,.1. ,- ;U:ow'l' <br />