Austin City Council MINUTES - SPECIAL CALLED MEETING July 13, 1994 TOWN LAKE CENTER - 1:30 Ρ.Μ. Mayor Todd called to order the meeting of the Council, noting the presence of all of the Council. PREVIEW OF ITEMS FOR NEXT COUNCIL MEETING 1. Review of Proposed Agenda Items from City Manager for July 21, 1994. No items 2. Review of Proposed Agenda Items from Council for July 21, 1994. а. Councilmember Garcia has two (2) items b. Councilmember Goodman has a proposed item with Waller Creek and Co-generation c. Mayor Todd has an item for Downtown Commission d. Councilsember Shea has an item on use of Bergstrom homes with follow-up information on reuse of commercial buildings. BRIEFINGS AND DISCUSSIONS 3. STATUS OF BRACKENRIDGE HOSPITAL WORKPLAN Presented by Jesus Garza, City Manager 4. POLICE ASSOCIATION PRESENTATION ON RETIREMENT PROGRAM Presented by Chief Watson, Nike Lunas, David Mattox, Bob Mays, Betty Dunkerley and Joe Canales 5. DISCUSS EMPLOYEE GROUP WAGE AND BENEFIT REQUESTS FOR FY 94-95. 6. AVIATION a. Use of Base Medical Facility Update Presented by Charles Gates and Sue Milam b. Naming the New Airport c. Owner Controlled Insurance Program (OCIP) Update Presented by Sue Brubaker d. Review of Environmental Cleanup Presented by City Manager Jesus Garza e. Review of New Airport Budget Presented by Leslie Browder f. Bergstrom Housing Update Presented by Joe Lessard, Earl Hairston and Peter Rieck g. Airport Advisory Board Update CITIZEN COMMUNICATIONS (A maximum of 10 citizens to speak on posted policy briefings. Each citizen will be given 3 minutes to speak) ADJOURN at 4:50 p.m. Approved this the 28th day of 1994 on Councilmember Garcia's motion, Councilmember Goodman's second, 6-0 vote, Mayor Todd out of the room. C