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HomeMy Public PortalAbout2021-10-06 minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, October 6, 2021 Hybrid Meeting Due to Covid-19/Social Distancing ATTENDEES: Committee members present: Erin Wiseman, Laura Ward, Hank Vogt, Ron Fitzwater, Jon Hensley Staff present: Steve Crowell, Gail Strope, Ryan Moehlman, Sonny Sanders, Others Present: Scott Spencer, Michael Shine (News Tribune), Leigh Ann Corrigan (Online), Mike Lester, Matt Schofield (Online), Carrie Tergin, PPS (Online), Unknown (Online) Meeting came to order at 7:32 a.m. by Councilmember Erin Wiseman. The September 1, 2021 minutes were approved with a motion by Councilmember Ron Fitzwater, and seconded by Councilmember Jon Hensley. The motion passed unanimously. Compensation Study RFP: Presented by Steve Crowell. Councilmember Erin Wiseman said this was already discussed and passed to the full council in September. The RFP will be sent back to council. Performance Study: Presented by Scott Spencer. Councilmember Scott Spencer is recommending the City perform a Performance Study. He believes the cost would be $50,000 to $70,000. After the discussion Councilmember Ron Fitzwater made the motion to have staff draft a performance study RFP and bring it back to the next Administration Meeting. Councilmember Jon Hensley seconded the motion. The motion passed 5-0. Appointments: Presented by Gail Strope. The committee made two new appointments. A motion to approve was made by Councilmember Ron Fitzwater and seconded by Councilmember Laura Ward. The motion passed 5-0. Boards and Commissions Recommended Appointment New Term Expires Term Full/Partial Animal Shelter Advisory Committee Jessica Kolisch Sept 2024 Full Cemetery Resources Board Jeanette Dulle Jun 2024 Full New Business: No discussion. The next scheduled meeting will be held at 7:30 a.m. on November 3, 2021. There being no further business, Councilmember Erin Wiseman ended the meeting at 8:14 a.m.