HomeMy Public PortalAbout20051024minutesCITY OF JEFFERSON
Finance Committee Meeting
MONDAY, OCTOBER 24, 2005
MINUTES
OFFICIALS STAFF
Mayor John Landwehr Rich Mays, City Administrator
Councilman Kevin Brown Steve Schlueter, Director of Finance
Councilman Brian Crane Nathan Nickolaus, City Counselor
Councilman Bryan Pope Melva Fast, Asst. To the City Administrator
Councilman Edith Vogel Pat Sullivan, Dir. of Community Dev.
Councilman Cindy Layton Bob Rennick, Fire Chief
Councilman Mike Harvey J.J. Gates, Park Res. & Forestry Div. Director
Councilman Dean Martin Charlie Lansford, Asst. To the Comm. Dev. Dir.
Councilman Ken Ferguson Gail Strope, Director of Human Resources
The meeting was called to order by Finance Committee Chairman Kevin Brown at 6:05 P.M.
The first order of business was the approval of the September 20, 2005 Finance Committee
Meeting minutes. A motion to approve the minutes was made by Councilman Pope, seconded by
Councilman Harvey. The motion was approved unanimously.
The next item on the agenda was the Jefferson City Convention and Visitor’s Bureau Proposed
FY 2006 Budget. Chairman Brown introduced Jill Johnson, the Executive Director, and Rob
Agee, a member of the Board of Directors of the CVB, and asked if they would present an
overview of their Proposed FY 2006 Budget. Ms. Johnson asked Mr. Agee to begin the review
by discussing the various line items of the budget, both revenue and expenses. Upon completion
of the review, Councilmen were invited to ask questions. A number of questions were asked
regarding many of the line items.
Next, Chairman Brown turned to Rich Mays and asked that he review the Personnel
Reclassification Requests. Mr. Mays explained the process leading up to these requests and
turned to Gail Strope who distributed a document which covered the Evaluation System, Job
Classification and the Compensation Survey, Pink Sheet requests made by the Department
Directors requesting these reclassifications and finally the recommendations made by Condrey
and Associates pertaining to these requests. Questions ensued regarding this material and after a
lengthy discussion Chairman Brown made the recommendation that the Councilmen review this
material and the recommendations and that the Committee meet again to further discuss this
material.
Under New Business, Chairman Brown brought up the Ethics Commission filing and reminded
everyone about the filing deadline.
There being no further business the meeting was adjourned at 7:20 P.M.