HomeMy WebLinkAbout1988/12/13-Agenda-Pre-Council PRE-COUNCIL MEETING
Tuesday, December 13, 1988
8:00 a.m.
Pre-Council Chamber
FOR ACTION TODAY
1) Questions/Answers on Medical Benefits Program (MSC C-11311-Reconsideration) -
New York Life/Sanus Representatives and City Staff (10 Min. )
2) Consideration of and Authorization to Advertise for Request for Proposal and
Bid Specifications for the 1989 Air Show - Fort Worth Meacham Airport (MSC
G-7851) - Representative from the Aviation Advisory Board (10 Min. )
3) Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager (5 Min. )
FOR FUTURE ACTION
4) Workers Compensation Contract Issues - Bill Herrington, Risk
Manager (5 Min. )
G
NOTE: THERE WILL BE A MEETING OF THE SUNBELT INDUSTRIAL DEVELOPMENT CORPORATION AT
8:30 A.M. IN THE PRE-COUNCIL CHAMBER
The Meeting ends at 9:55 a.m.
To add or make revisions, please call the City Manager's Office,
870-6140, before 3:00 p.m. , Monday, December 12, 1988
THE PURPOSE OF THE PRE-COUNCIL CONFERENCE HELD PRIOR TO A REGULAR CITY COUNCIL
MEETING IS TO ALLOW THE MAYOR AND COUNCIL MEMBERS TO DISCUSS INFORMALLY ITEMS ON THE
AGENDA AND TO SECURE INFORMATION FROM THE CITY MANAGER AND THE STAFF. ALTHOUGH THE
MEETING IS OPEN TO THE PUBLIC, CITIZENS ARE REQUESTED TO RESERVE COMMENTS AND
QUESTIONS FOR THE SUBSEQUENT COUNCIL MEETING SO THEY WILL BE A PART OF THE PUBLIC
RECORD.
�fflC/q`
. Cly
f SfCRErARY
l. wpRTy, r
PRE-COUNCIL
DECEMBER 13, 1988
PRE-COUNCIL CHAMBERS
8:00 A. M.
ITEMS:
1. Questions/Answers on Medical Benefits Program
(M&C-11311-Reconsideration) - New York Life/Sanus Representatives
and City Staff
Louie Heerwagen and David Hull appeared to answer any questions
from Council concerning the new medical benefits program.
The majority of the questions and comments concerned the future
involvement of employees in the decision making process . An
employee advisory committee will be formed from the manager's
staff and representatives of the various employee associations as
well as representatives of the employees at large.
2 . Consideration of and Authorisation to Advertise for Request
for Proposal and Bid Specifications for the 1989 Air Show - Fort
Worth Meacham Airport (M&C G-7851) - Representative for the
Aviation Advisory Board
Neal Anderson from the Aviation Advisory Board reviewed the
process which will be followed in order to select a contractor
for the 1989 Airshow. He stated it is important for the process
to begin as soon as possible in order to give the promoter as
much time as possible to stage the event.
Councilmember Williams was concerned that the 1988 Airfest
promoter might be excluded and asked if the audit of that show
had been completed yet. The audit has not been completed, but
Mr. Anderson stated the in no way would the promoter be excluded.
3. Questions/Answers Concerning Current Agenda Items - Douglas
Harman, City Manager
None.
4. Workers Compensation Contract Issues - Bill Herrington, Risk
Manager
Did not attend.