02-14-00 Personnel & Finance - Laserfiche WebLink

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atommitttt Ztport: Personnel and Finance Committee tfjt Common QCountil of the eitv of 6outb n : The February 14, 2000 meeting of the Personnel and Finance was called to order by its Chairperson, Council Member James Aranowski, at 4:05 p.m. in the Council informal meeting room. Persons in attendance included Council Members: Aranowski, Varner, Ujdak, Pfeifer, Kelly, White, Kirsits and King; Sam Hensley, John Stancoti,Jack Dillon, Cathy Roemer, Jon Hunt, Assistant Fire Chief Rick Switalski, Chief Luther Taylor, Terry Bland and Kathleen Cekanski-Farrand, Council Attorney. Council Member Aranowski noted that the Council Members on the Committee included Council Members Varner,King,White and himself. Keith Crane provided a handout dated January 11,2000 to the Committee addressing network fundamentals. Council Member Aranowski stated that the only item on the agenda was to review Bill No. 9-00 which addresses the City's blanket performance bond. M. Catherine Roemer, City Controller, made the presentation. She stated that the Bill establishes a blanket bond of one million dollars to cover the faithful performance of persons with duties on behalf of the City. She noted that the blanket bond would cover the St. Joseph County Treasurer. If the Bill is passed, the second endorsement would be eliminated thus saving dollars for the City. She noted that the Bill was a housekeeping measure. Following discussion, Council Member King made a motion, seconded by Council Member White, that Bill No. 9-00 be recommended favorably to Council. The motion passed. There being no further business to come before the Committee, Council Member Aranowski adjourned the meeting at 4:09 p.m. Respectfully submitted, Council Member James Aranowski, Chairperson Personnel and Finance Committee KCF:kmf Attachment •