2008-04-07 Regular Session Minutes

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MINUTES OF UNIVERSITY CITY COUNCIL April 7, 2008 At the Regular Session of the City Council of University City held in the Chambers of the City Hall, on Monday, April 7, 2008, Mayor Adams called the meeting to order at 6:30 p.m. In addition to Mayor Adams, the following members of the Council were present: Mr. Byron Price Ms. Lynn Ricci Mr. Robert Wagner Ms. Stefany Brot Mr. Michael Glickert Mr. Arthur Sharpe, Jr. Also in attendance was City Manager Julie Feier. D. APPROVAL OF MINUTES 1. March 24, 2008, study session minutes were moved for approval by Mr. Sharpe, Jr., seconded by Mr. Glickert and were approved unanimously. 2. March 24, 2008, regular session minutes were moved for approval by Mr. Wagner, seconded by Ms. Brot and were approved unanimously. 3. March 27, 2008, special session minutes were moved for approval by Ms. Brot, seconded by Mr. Sharpe, Jr. and were approved unanimously. E. APPOINTMENTS F. SWEARING IN G. PUBLIC HEARINGS H. CONSENT AGENDA I. CITY MANAGER’S REPORT 1. Chipotle Mexican Grill Liquor License Mr. Glickert moved for approval and was seconded by Ms. Brot. Ms. Ricci moved to Table approval of Chipotle Mexican Grill Liquor License as she wanted to be able to ask the applicant some questions. Ms. Ricci’s motion was seconded by Mr. Price and was approved unanimously. 2. Informational Technology (IT) Consulting Report Follow Up. Ms. Feier stated that the Finance Director and the Director of IT were present for any questions resulting from the IT Assessment Report. It was explained that an IT time line was being prepared to show the IT schedule for implementations, which would then go to the staff for approval and ultimately to the City Council for final approval. A new committee called the IT Core Committee will be formed which will function as a liaison between staff, Council and the IT department. There will also be a point of failure report prepared to show where the current IT department might be vulnerable.