HomeMy WebLinkAbout1991/07/23-Agenda-Pre-Council ALLIANCEAIRPORT AUTHORITY, INC
TUESDAY, JULY 23, 1991
8:30 A.M.
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TUESDAY, JULY 23, 1991
8:45 A.M.
PRE-COUNCIL CHAMBER
1) City Employee Health Insurance Agreements with Harris Health Plan, Inc.
D/B/A Harris Methodist Health Plan,and with Harris Methodist Select Plan,Inc.
M&C C-12956(Continued from a Previous Meeting)-Charles Boswell, Assistant
City Manager
(FOR ACTION TODAY) (30 MIN.)
2) Report on Phase I and Proposed Implementation of Phase II at Alliance Airport-
Tom Luce, Attorney, Hughes & Luce
(FOR DISCUSSION ONLY) (30 MIN.)
The Pre-Council Meeting will end at 9:45 a.m.
THE PURPOSE OF A PRE-COUNCIL MEETING HELD PRIOR TO A REGULAR CITY COUNCIL
MEETING IS TO ALLOW THE MAYOR AND COUNCIL MEMBERS TO INFORMALLY DISCUSS
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.
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JULY 23 , 1991 CITY COUNCIL MEETING NOTES
FOR THE JULY 24 , 1991 CITY MANAGER ' S STAFF MEETING
PRE-COUNCIL
1 . City Employee Health Insurance Agreements with Harris Health
Pian, inc . D/B/A Harris Methodist Health Pian, and with Harris
Methodist Select Plan , Inc . M&C C- 12956
SUMMARY : Staff recomended Harris Health Plan , Inc . . Other
options include Sanus Original Pian , Sanus cost shift to
employees , and going out for new bids .
COUNCIL RESPONSE: Council asked representatives of Sanus Health
insurance questions on their new proposed plan.
2. Report on Phase I and Proposed Implementation of Phase Il at
Alliance Airport
SUMMARY : in the near future, 3 items will need to be considered:
a. extension on runway to the northwest b . ground lease for
constructing terminal building 3. McDonal Douglas plant ( Ft .
Worth is among top 8 sites selected for possibly building the
plant.
- No financial committments needed at this time.
- it would help if City Council would consider making a general
expression of support for the plant to come to Ft . Worth .
(Resolution for next meeting) .
COUNCIL RESPONSE/COMMENTS :
Matson: Would like to see what had been proposed under Phase I
and how much was accomplished . Could be presented for discussion
at next work session in August.
Chappell : wouio also like for American Airiines to give an
update on their project .
Items To Be Continued or Withdrawn:
1 . G-9212 D/FW RAILTRAN System FY 1991-92 Budget (Continued from
a Previous Week ) delayed for 1 wk . by Matson until briefing is
given.
2. L- 10565 Expansion of Restrictive Easement on Lake Worth -
Carswell Air Force Base delayed for 2 wks . by Meadows .
3. C- 12949 Consultant Services for Job Training Partnership Act
(JTPA) (Continued From a Previous Week) delayed for 1 wk . by
Webber .
- Meadows indicated this program administers a subst i, - m
of money . He would like to know where dollars are bei g
a cumulative report rather than on what is provideaunc>�
for approval on separate M&Cs . .
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Items Denied:
1 . Adoption of Ordinance Directing Zoning Commission to
Recommend Amendments to Regulations for Sand and Gravel Pits . . . . .
denied by Council . - Matson requested that the word "new" be
struck out every time it appeared in the ordinance and make other
necessary changes and bring ordinance back to the Council for
approval .
2. Zoning Docket No. Z-91 -23 - F>M> Filingim, Jr . 1813- 1815
Tremont Avenue denied by Council . Motion Made by Meadows on the
basis that Mr . Raymond Armstong spoke in oppostion and the
proponent of the zoning change was not present at Council .
Citizen Presentations :
- 27 citizens , mainly employees spoke on the issue pertaining to
City Employee Health insurance. Over 3/4 of the speakers were in
support of the Harris Plan .
- Mr . Pedro Herrera spoke regarding Police Accident Report No.
90647758 . Deputy Chief Sam Hill was instructed to get the
information from Mr . Herrera and follow up on it.