HomeMy Public PortalAbout20020829minutesCITY OF JEFFERSON
FINANCE COMMITTEE MEETING
August 29, 2002
MINUTES
OFFICIALS PRESENT:STAFF PRESENT:
Councilman Kenneth Ferguson Rich Mays, City Administrator
Councilman Dick Groner Steve Schlueter, Director of Finance
Councilman David Smith Gail Strope, Director of Personnel
Councilman Edith Vogel Phyllis Powell, City Clerk
Councilman Cliff Olsen Phyllis Gilpin, Chief Accountant
Councilman Roy Viessman Bill Lockwood, Director of Parks
Councilman Clyde Angle Charles Lansford, Director of Planning
Councilman Bob Weber Pat Sullivan, Director of Community Dev.
Councilman Larry Vincent Captain Mike Struttman
Councilman Dan Klindt
The meeting was called to order by Finance Committee Chairman Larry Vincent at 5:35 P.M.
Chairman Vincent turned the meeting over to Rich Mays who started the discussion on the Proposed FY 2003
budget and the corresponding Sub-Committee recommendations.
The first sub-committee report was the Public Safety and Parks. The first recommendation was to include the
Fingerprint System requested by the Police Department amounting to $139,000. Councilman Groner made the
motion to include this item in the FY 2003 budget and was seconded by Councilman Vogel. The motion passed
9-0 with Councilman Angle abstaining. The next motion was made by Councilman Edith Vogel to increase the
Parks Property Tax by two cents to 18 cents per $100 assessed valuation. Bob Weber seconded the motion.
The motion passed on a 6-4 vote.
Next Councilman Groner made a motion to recess the Finance Committee Meeting and go to a City Council
meeting. Councilman Vogel seconded the motion.
The Finance Committee reconvened at 7:02 P.M. and the floor was turned over to Bob Weber to discuss the
Public Works and Planning sub-committee recommendations, now called the Community Development and
Transportation Departments respectively. Items associated with the Parking Division and Transit Division were
discussed.
The next sub-committee report was presented by Councilman Olsen representing the General and
Administration sub-committee. A majority of the discussion centered on the General Fund Revenue
projections, in particular Sales Tax and the Gas Franchise Tax. Other questions centered around staffs
calculations for other revenue sources.
The next meeting was scheduled for Wednesday, September 18, 2002 at 5:30 P.M.
A motion to adjourn was made by Councilman Bob Weber and seconded by Councilman Dan Klindt.
Adjournment took place at 8:10 P.M.