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HomeMy Public PortalAbout2015-05-11 minutesMinutes of Meeting Jefferson City Council Committee on Administration Monday, May 12, 2015 City Hall - 320 E. McCarty Street Large Conference Room ATTENDEES Committee members present: Jim Branch, Laura Ward, and Mark Schreiber Staff present: Steve Crowell, Drew Hilpert Others present: Mayor Carrie Tergin, Madeleine Leroux Meeting came to order at 6:47 p.m. Councilwoman Ward made a motion to approve the minutes which was seconded by Councilman Branch. The motion passed 3-0. Liquor Code Amendment. Presented by City Counselor Drew Hilpert. This bill would make a clerical change to add the phrase “is a code violation”. Hilpert explained the phrase seemed to be missing. After Discussion Councilwoman Ward made a motion to move the bill onto the Council which was seconded by Councilman Schreiber. The motion passed 3-0. Broker Services. Presented by City Counselor Drew Hilpert. Hilpert explained that the Council would soon see a contract for Broker services for employee benefits. No action was taken. Appointments Review Presented by City Counselor Drew Hilpert. The committee reviewed the recommendations by Mayor Tergin. After Discussion Councilwoman Ward made a motion to move the bill onto the Council which was seconded by Councilman Schreiber. The motion passed 3-0. OTHER BUSIENSS None. Councilwoman Ward made a motion to adjourn which seconded by Councilman Schreiber. The motion passed 3-0. Meeting adjourned at 6:51 p.m.