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HomeMy Public PortalAbout2022-05-04 minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, May 4, 2022 Boone/Bancroft Room (City Hall) – 230 East McCarty Street ATTENDEES: Committee members present: Erin Wiseman, Ron Fitzwater, Jack Deeken, Jon Hensley, Laura Ward Staff Present: Gail Strope, Steve Crowell, Ryan Moehlman, Sonny Sanders, LeAnne Corrigan, Todd Spalding Others Present: Michael Lester, Derrick Spicer, Jeff Haldiman (News Tribune), Randy Lueckenotte (Wallstreet Insurance, Video), Carrie Tergin (Video) Meeting came to order at 7:30 a.m. by Councilmember Erin Wiseman. The April 6, 2022 and April 18, 2022 minutes were approved with a motion by Councilmember Jon Hensley, and seconded by Councilmember Ron Fitzwater. The motion passed unanimously. Juneteenth Holiday Discussion: Presented by Councilmember Michael Lester. Mike presented the idea of adding Juneteenth as a City holiday. A motion was made by Councilmember Laura Ward and seconded by Councilmember Jon Hensley to move the ordinance to full council. The motion passed unanimously. RFP for Employee Benefit Broker Services: Presented by Gail Strope. Gail gave an update on the RFP for employee benefit broker services. Randy Lueckenotte with Wallstreet presented information as to why they did not submit an RFP by the deadline. Appointments: Presented by Gail Strope. Councilmember Jack Deeken had concerns about a couple of candidates and also expressed concern why candidates who have lost a council election are put on Boards & Commissions. The committee made 14 re-appointments and 6 new appointments. A motion to approve was made by Councilmember Laura Wiseman and seconded by Councilmember Jon Hensley. The motion passed with four members voting yes and Councilmember Jack Deeken voting no. Boards and Commissions Recommended Appointment New Term Expires Term Full/Partial Environmental Quality Commission Mackenzie Walker Nov 2022 Partial Historic Preservation Commission Christine Boston Dec 2022 Partial Jefferson City Industrial Development Authority Dan Westhues May 2025 Full Jefferson City Industrial Development Authority Bob Gilbert May 2025 Full Jefferson City Industrial Development Authority Bernie Fechtel May 2025 Full Jefferson City Industrial Development Authority Larry Vincent May 2025 Full Jefferson City Industrial Development Authority Beth Utrecht May 2025 Full Jefferson City Industrial Development Authority Diane Gillespie May 2025 Full Jefferson City Industrial Development Authority Hank Vogt May 2025 Full Parks & Recreation Commission Andre Grinston* May 2025 Full Parks & Recreation Commission Alicia Edwards May 2025 Full Parks & Recreation Commission Stu Murphy* May 2025 Full Planning & Zoning Commission Greg Butler May 2026 Full Planning & Zoning Commission Blake Markus May 2026 Full Planning & Zoning Commission Dale Vaughan* May 2026 Full Planning & Zoning Commission Spencer Hoogveld May 2026 Full Planning & Zoning Commission Candace Moore May 2026 Full Planning & Zoning Commission Treaka Young May 2023 ALT Planning & Zoning Commission Hank Vogt May 2023 ALT Planning & Zoning Commission Jacob Robinett May 2023 ALT New Business: No Discussion Public Comment: None The next scheduled meeting will be held at 7:30 a.m. Wednesday, June 1, 2022. There being no further business, Councilmember Erin Wiseman ended the meeting at 8:11 a.m.