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HomeMy Public PortalAbout2022-07-18 pre-meetingCITY COUNCIL “PRE-MEETING” WORK SESSION, JULY 18, 2022 CALL TO ORDER Mayor Carrie Tergin called the July 18, 2022 City Council “Pre-Meeting” to order at 5:47 P.M. to review the agenda. ATTENDANCE The following Councilmembers were present when the meeting convened: Present: Deeken, Fitzwater, Hensley, Kemna, Lester, Schreiber, Spencer, and Ward Absent: Spicer and Wiseman DISCUSSION OF AGENDA ITEMS Councilmember Schreiber will lead the prayer. Budget Update - Mayor Tergin will provide a FY2023 budget update. ARPA Funds Discussion - Councilmember Hensley will continue the ARPA funds discussion. Announcements - Police Captain Eric Wilde will announce National Night Out and the Citizens Police Academy Schedule. Presentations - Evergreens Solutions will present their Salary Study Update. - Luke Holtschneider, Jefferson City Regional Economic Partnership and Eric Landwehr, Cole County Public Works Director to provide an update on the proposed multimodal transload facility. Consent Agenda - Councilmember Fitzwater asked if the Aplex change order was for a new project. Director of Public W orks Matt Morasch stated that rusty and deteriorating sewer pipes were revealed with the recent construction of the athletic facilities at the Jefferson City High School. W ith the new facilities, the pipes will receive an increase of use, and the City recommends replacing the pipes at this time. The City is able to add a change order to Aplex’s current contract with the City for other recent pipe replacement services. CITY COUNCIL “PRE-MEETING” WORK SESSION, JULY 18, 2022 Bills Introduced - City Staff presented their introduced bills. Councilmember Hensley will have amendments to make to some of the ARPA bills. Councilmember Wiseman arrived to the meeting at 5:50 P.M. Bills Pending - City Staff presented their pending bills. Informal Calendar - Councilmember Wiseman, the bill sponsor, intends to remove substitute bill 2022-009 from the informal calendar, and take the bill up for discussion and possible vote. - Councilmember Hensley has substitute language to propose. Resolutions - City Staff presented their resolution. ADJOURNMENT The meeting adjourned at 5:55 P.M.