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HomeMy WebLinkAbout10-23-00 Personnel & Finance .r tommitt* deport: rzoun i an finance ( ommittte The October 23,2000 meeting of the Personnel and Finance Committee was called to order by its Chairperson, Council Member James Aranowski at 5:07 pm in the Council Informal Meeting room. Persons in attendance included Council Members Aranowski, Pfeifer, Kelly, Ujdak, Varner, White and Kirsits; Citizen Member Isabelle Gonzalez, Citizen Member Jean Troutman- Poole,Alex Koenig,and Kathleen Cekanski-Farrand, Council Attorney. Council Member Aranowski noted that the first item on the agenda was to review Bill No. 90-00 which would appropriate $ 63,800 from Fund 212 for the purpose of funding activities under the US EPA Brownfield Pilot Assessment Grant. Alex Koenig, an Economic Development Specialist, made the presentation. He noted that the proposed appropriation is from the$200,000 grant from the Environmental Protection Agency to develop database and a Geographic Information System(SIS) mapping system including but not limited to the South Main and West Washington areas. It would also be used for Phase I environmental site assessments and cover supply and travel expenses. Following discussion, Council Member Varner made a motion, seconded by Council Member White that Bill No. 90-00 be recommended favorably to Council. The motion passed. Under miscellaneous business, Council Member Aranowski noted that he had met with the City Controller and reviewed all of the"bullet points"highlighted in each of the minutes from the Personnel and Finance meetings where the proposed 2000 civil city budget was discussed. Council Member Aranwoski noted that he and the Controller have proposed that each of the affected Department Heads would be contacting each of the various Council Committee Chairpersons to arrange updates and committee meeting dates so that each of the"bullet points"can be properly discussed. There being no further business to come before the Committee, the meeting was adjourned by Council Member Aranowski at 5:10 p.m. Respectfully submitted, Council Member James Aranowski, Chairperson Personnel and Finance Committee KCF:kmf Attachments