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HomeMy Public PortalAbout20150107 admin minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, January 7, 2015 City Hall - 320 E. McCarty Street Large Conference Room ATTENDEES Committee members present: Jim Branch, Laura Ward, Glen Costales, Ken Hussey, and Larry Henry* Council members present: Bob Scrivner Staff present: Jeremy Cover, Janice McMillan, Steve Crowell, Gail Strope Meeting came to order at 8:00 a.m. The minutes from the December 3, 2014 meeting were approved with a motion by Costales. The motion was seconded by Ward and passed 4-0. FAÇADE COMMITTEE Presented by McMillan. The bill would increase the number of members of the Façade Committee from five (5) to seven (7). The current number of members and makeup of the committee results in some votes being made by only two (2) members, which is not ideal and would be remedied by increasing the number of members. Additionally, comparable committees such as the USS Jefferson City Submarine Committee, Police Personnel Board, Airport Advisory Committee, and Public Transit Advisory Committee also have seven (7) members. After discussion Hussey made a motion to move the bill on to the Council. The motion was seconded by Ward and passed 4-0. APPOINTMENTS REVIEW Presented by Strope. The committee reviewed the recommendations by Mayor Struemph. A motion was made by Costales to move the appointment list dated 1/6/2015 on to the Council. The motion was seconded by Ward and passed 4-0. PUBLIC COMMENTS Comments were made by guests regarding the importance of the Public Transit Advisory Committee. OTHER BUSIENSS None. Meeting adjourned at 8:14 a.m. *Henry arrived after all votes were taken.