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HomeMy Public PortalAbout2015-09-02 minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, September 2, 2015 City Hall - 320 E. McCarty Street Large Conference Room ATTENDEES. Committee members present: Jim Branch, Mark Schreiber, Glen Costales & Ken Hussey Staff present: Steve Crowell, Drew Hilpert, Gail Strope, Janice McMillian Others present: Mayor Carrie Tergin, Councilmen Rick Mihalevich, Madeleine Leroux, Tom Landwehr. Meeting came to order at 8:00 a.m. Councilman Costales made a motion to approve the minutes which was seconded by Councilman Schreiber. The motion passed 4-0. Amendment to the Transportation Chapter. Presented by City Counselor Drew Hilpert. Mr. Hilpert explained that this bill came from the Public Safety Committee for further review. Mr. Hilpert explained how the proposed ordinance would change the code and regulations for Vehicles for Hire. The Committee asked questions of Mr. Hilpert. Mr. Mihalevich discussed the review performed by the Public Safety Committee. Tom Landwehr expressed concerns about the bill. The Committee discussed the bill further but took no action as Mr. Hilpert advised that no action was requested. Recommendation of award to Rackers & Consultants for Legislative Consultant. Presented by City Counselor Drew Hilpert. Mr. Hilpert advised that the City sent out an RFP for a legislative Consultant. A selection committee was appointed, reviewed the RFPs and interviewed the candidates. After the review the Committee recommended Rackers and Consultants LLC. be awarded the contract. Mr. Hilpert noted that Armstrong Teasdale was actually the low bid. After discussion and questions by the Council, Councilman Costales made a motion to move this onto the Council for further consideration, which was seconded by Councilman Hussey. The motion passed 4-0. Purchase of Tobacco by minors ordinance. Presented by Drew Hilpert. Mr. Hilpert explained that the bill would prohibit minors from purchasing any tobacco products and not just cigarettes. At the Committees suggestion, Mr. Hilpert reviewed the ordinance and state law and recommended the prohibiting alternative nicotine products, as defined in state law. After discussion Councilman Hussey made a motion to move the bill onto the Council which was seconded by Councilman Costales. The motion passed 4-0. Deputy City Clerk . Presented by City Counselor Drew Hilpert. Mr. Hilpert presented a bill that would allow the City Administrator to appoint Deputy City Clerks. After discussion Councilman Hussey made a motion to move the bill onto the Council which was seconded by Councilman Costales. The motion passed 4-0. Appointments Review Presented by Human Resources Director Gail Strope. The committee reviewed the recommendations by Mayor Tergin. After Discussion Councilman Hussey made a motion to move the bill onto the Council which was seconded by Councilman Scriber. The motion passed 4-0. The positions approved were as followed: Other Business Mayor Tergin advised the Committee on her intent to highlight activities of staff worthy of note during Council meetings. There being no further business, the meeting adjourned at 8:35 a.m. Board or Commission Recommended appointment New term expires Term Full/Partial Historic Preservation Sarah Hoeller Dec 2015 PARTIAL Planning & Zoning Blake Markus/ Alternate May 2016 FULL