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item No. 3 (continued) Carried unanimously by voice vote. In response to question, Mrs. Margolis said that the Committee and City Council members are expected to continue to be involved in working on the project. ---------------------------------------------------------------------------- - - - - -- REPORTS OF CITY MANAGER 4. Renewal of lease for First Interstate Bank Building sp ac e (702-02) Report of City Manager and Director of Finance 11/29/84 Title read. M /S: Chandler/Mosher RESOLUTION NO. 9745 APPROVING AND AUTHORIZING EXECUTION OF ADDENDUM TO LEASE AGREEMENT FOR OFFICE SPACE (702 MARSHALL STREET) adopted unanimously by roll call vote. --------------------------------------------------------------------------- - - - - -- 5. Data Analysis of Health Insurance Claims Experience (affordable Health Care Concepts) (702 -02) Report of City Manager 11/28/84 City Manager Smith presented the subject report and, in reply to question, said that the City needs information in order to evaluate and reduce health care costs. M /S: Claire /Stangel to authorize the expenditure of $7,500 for the purpose of conducting a data analysis of health care cost experience. Carried unanimously by voice vote. MINUTE ORDER NO. 84 -193A -------------------------------------------------------------------------- - - - - -- 6. Report re status of 911 Emergency System (1000-04) Report of City Manager and Director of General Services 11/28/84 Director of General Services Mott presented the subject report and said that a follow -up report will be furnished after six months experience with the E911 System has been obtained. - -------------------------------------------------------------------------- - - - - -- CONSENT CALENDAR M /S: Stangel /Bury to waive reading of the Consent Calendar, adopt the resolutions and approve all other items. Reg.Mtg. 12/3/84 Page 5 MINUTE BOOK NO. 45 Page No. 201