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HomeMy Public PortalAbout2023-11-06 pre-meetingCITY COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 6, 2023 CALL TO ORDER Mayor Ron Fitzwater called the November 6, 2023 City Council “Pre-Meeting” to order at 5:46 P.M. to review the agenda. ATTENDANCE The following Councilmembers were present when the meeting convened: Present: Ahlers, Deeken*, Hensley, Lester, Mealy, Schwartz, Spencer, Spicer, Wiseman, and Wright Absent: None *Participated virtually. DISCUSSION OF AGENDA ITEMS Councilm ember Schwartz will lead the prayer. Appointments by the Mayor - Two appointments are on the agenda, each requiring a roll call vote. Presentation from Staff, Consultants, and Invited Guests - Paul Sampson of JCREP and Eric Landwehr of Cole County will present a Capital Area Rail Terminal (C.A.R.T.) update. - Diane Gillespie, Director of the Jefferson City Convention & Visitors Bureau, will present their budget. A roll call vote to accept the budget is necessary. - Shiela Pearre, Director of Finance and I.T. will present the City’s monthly financial update. Announcements - Matt Morasch, Director of Public Works will announce the High Street Viaduct Public Meeting scheduled for November 7th, 4:00 P.M. – 6:00 P.M. at City Hall. Consent Agenda - There were no questions at this time. Bills Introduced - City Staff presented their bills to be introduced. At the request of City Staff, Councilmember Spencer, sponsor of bill 2023-054 will suspend the rules for third reading and passage of the bill. Bills Pending - City Staff presented their pending bill. Informal Calendar - Councilmember Ahlers intends to leave bill 2023-045 on the informal calendar. CITY COUNCIL “PRE-MEETING” WORK SESSION, NOVEMBER 6, 2023 Resolutions - City Staff presented their corresponding resolution. ADJOURNMENT The meeting adjourned at 5:58 P.M.