City of Joliet Finance Committee met Sept. 19.
Here are the minutes provided by the committee:
ROLL CALL:
Present: Councilman Pat Mudron and Councilwoman Jan Hallums Quillman
Absent: Councilman Larry E. Hug
ALSO PRESENT:
Kevin Sing - Director of Finance and Armando De Avila - Risk Management.
APPROVAL OF MINUTES:
A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilman Pat Mudron, to approve the Minutes for August 15, 2023.
The motion carried by the following vote:
Aye: Councilman Mudron and Councilwoman Hallums Quillman
CITIZENS TO BE HEARD ON AGENDA ITEMS:
None.
AGENDA ITEMS:
An Ordinance Amending Section 70 and 71 of Chapter 31 of the City of Joliet Code of Ordinances (Late Fees Changes and Elimination of Disconnection Charges)
Kevin Sing - Director of Finance, presented TMP-6358 regarding the Ordinance Amending Section 70 and 71 of Chapter 31 of the City of Joliet Code of Ordinances. A brief discussion was held.
Agreement with Tyler Technologies for Processing of Credit Card Payments
Mr. Sing, presented TMP-6399 regarding the Agreement with Tyler
Technologies for processing of credit card payments for both in person payments and online payments. A brief discussion was held.
REPORTS:
Finance Committee Meeting Minutes - Pending Approval September 19, 2023
Mr. Sing, gave an overview of TMP-6340 for the August 2023 Monthly Financial Report, Invoice Exceptions Report and the Quarterly Report for the Joliet Area Historic Museum (JAHM). A brief discussion was held.
Mr. Sing gave a brief overview of TMP-6341 for the August Travel Expense Report. No discussion was held.
Armando De Avila - Risk Management, presented TMP-6342 for the September 2023 Personnel Summary Report, regarding employment positions currently open within the City of Joliet and the Local 440 union. A brief discussion was held.
A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilman Pat Mudron, to approve all listed Report items.
The motion carried by the following vote:
Aye: Councilman Mudron and Councilwoman Hallums Quillman Absent: Councilman Hug
NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR
RECOMMENDATION:
None.
PUBLIC COMMENTS:
None.
ADJOURNMENT:
A motion was made by Councilwoman Jan Hallums Quillman, seconded by Councilman Pat Mudron, to adjourn.
The motion carried by the following vote:
Aye: Councilman Mudron and Councilwoman Hallums Quillman
https://joliet.legistar1.com/joliet/meetings/2023/9/1863_M_Finance_Committee_23-09-19_Meeting_Minutes.pdf