CALL TO ORDER.
The Jackson City Council met in special session in the Council Chambers and was called to order at 7:01 p.m. by Mayor Jerry F. Ludwig.
ROLL CALL.
Present: Mayor Jerry F. Ludwig and Councilmembers Carl L. Breeding, Robert B. Howe, Daniel P. Greer, Andrew R. Frounfelker and John R. Polaczyk-6. Absent at roll call: Councilmember Kenneth E. Gaiser--1.
Also present: City Manager William R. Ross, City Attorney Julius A. Giglio and City Clerk Lynn Fessel.
Councilmember Gaiser arrived at 7:02 p.m.
AGENDA.
Motion was made by Councilmember Greer and seconded by Councilmember Breeding to amend the agenda to add potential action following the executive session regarding the City Manager's contract and/or salary issues. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Greer, Gaiser, Frounfelker and Polaczyk-6. Nays: Councilmember Howe-1. Absent: 0.
Motion was made by Councilmember Greer and seconded by Councilmember Breeding to reconsider the amendment to the agenda for the purpose of unanimous consent. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Greer, Gaiser, Frounfelker and Polaczyk-6. Nays: Councilmember Howe-1. Absent: 0.
The amendment to the agenda was voted on again and adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7. Nays: 0. Absent: 0.
Motion was made by Councilmember Greer and seconded by Councilmember Polaczyk to adopt the agenda, as amended. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7. Nays: 0. Absent: 0.
CONSIDERATION OF RESCINDING CITY COUNCIL ACTION OF JANUARY 20, 2009, REGARDING THE SCHEDULING OF THE CITY MANAGER'S PERIODIC PERSONNEL EVALUATION.
Motion was made by Councilmember Polaczyk and seconded by Councilmember Greer to rescind the action. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7. Nays: 0. Absent: 0.
EXECUTIVE SESSION (IF REQUESTED BY THE CITY MANAGER) FOR CONSIDERATION OF A PERIODIC PERSONNEL EVALUATION OF THE CITY MANAGER.
The City Manager requested his evaluation be conducted in closed executive session.
Motion was made by Councilmember Greer and seconded by Councilmember Gaiser to approve the Manager's request. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7. Nays: 0. Absent: 0.
Motion was made by Councilmember Polaczyk and seconded by Councilmember Greer to go into closed executive session. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Howe, Greer, Gaiser, Frounfelker and Polaczyk-6. Nays: Councilmember Breeding-1. Absent: 0.
RETURN TO OPEN SESSION.
Motion was made by Councilmember Howe and seconded by Councilmember Polaczyk to return to open session. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7. Nays: 0. Absent: 0.
ADJOURNMENT.
No further business being presented, a motion was made by Councilmember Greer and seconded by Councilmember Howe to adjourn the meeting. The motion was adopted by unanimous voice vote and the meeting adjourned at 8:35 p.m.
Lynn Fessel
City Clerk
© City of Jackson, 2012
