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HomeMy Public PortalAbout2021-11-03 minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, November 3, 2021 City Hall – 320 E. McCarty Street Large Conference Room ATTENDEES: Committee members present: Erin Wiseman, Laura Ward, Hank Vogt, Jon Hensley Staff present: Steve Crowell, Gail Strope, Ryan Moehlman, Sonny Sanders, Matt Schofield, Margie Mueller Others Present: Carrie Tergin, Pat Kliethermes, Scott Spencer, Michael Lester, Michael Shine (News Tribune) Meeting came to order at 7:30 a.m. by Councilmember Erin Wiseman. The October 6, 2021 minutes were approved with a motion by Councilmember Laura Ward, and seconded by Councilmember Jon Hensley. The motion passed unanimously. Merit Pay Salary Adjustment: Steve asked for clarifications from council regarding his and the Parks and Recreation Director’s ability to give merit pay increases in addition to the across-the-board increase included in the budget. Ryan Moehlman discussed the wording and his professional opinion of the direction given by charter and the personnel policy manual. After a lengthy discussion, Councilmember Jon Hensley made the motion to forward the request to the full council for further discussion. Councilmember Hank Vogt seconded the motion. The motion passed 4-0. Appointments: Presented by Gail Strope. The committee made four new appointments. A motion to approve was made by Councilmember Laura Ward and seconded by Councilmember Jon Hensley. The motion passed 4- 0. Boards and Commissions Recommended Appointment New Term Expires Term Full/Partial Environmental Quality Commission Aaron Mealy Nov 2024 Full Environmental Quality Commission Hannah Kiddo Nov 2024 Full Environmental Quality Commission Katherine Hagely Nov 2021 Full Housing Authority Board Rick Prather Nov 2025 Full New Business: No Discussion The next scheduled meeting will be held at 7:30 a.m. Thursday, December 2, 2021. There being no further business, Councilmember Erin Wiseman ended the meeting at 8:41 a.m.