CALL TO ORDER.
The Jackson City Council met in special session in the 10th floor conference room in City Hall for review of City goals and objectives and an executive session. Mayor Ludwig called the meeting to order at 6:07 p.m.
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. Councilmember Kenneth E. Gaiser was absent with excuse--1.
AGENDA.
Motion was made by Councilmember Greer and seconded by Councilmember Howe to amend the agenda to switch Items V and VI, placing the executive session prior to review of City goals and objectives. The motion was adopted by the following roll call vote. Yeas: Councilmembers Breeding, Howe, Greer and Polaczyk-4. Nays: Mayor Ludwig and Councilmember Frounfelker-2. Absent: Councilmember Gaiser-1.
Motion was made by Councilmember Greer and seconded by Councilmember Polaczyk to adopt the agenda, as amended. The motion was adopted by the following roll call vote. Yeas: Mayor Ludwig and Councilmembers Breeding, Howe, Greer, Frounfelker and Polaczyk-6. Nays: 0. Absent: Councilmember Gaiser-1.
CONSIDERATION OF APPROVAL OF COUNCILMEMBER GAISER'S REQUEST TO PARTICIPATE BY TELEPHONE.
Motion was made by Councilmember Breeding and seconded by Councilmember Greer to approve the request to participate.
After discussion, a motion was made by Councilmember Greer and seconded by Councilmember Breeding to end debate. The motion was adopted by the following roll call vote. Yeas: Councilmembers Breeding, Howe, Greer and Polaczyk-4. Nays: Mayor Ludwig and Councilmember Frounfelker-2. Absent: Councilmember Gaiser-1.
Motion was made by Councilmember Howe and seconded by Councilmember Polaczyk to amend the motion to allow Councilmember Gaiser to participate in the review of City goals and objectives and not in the executive session. The motion was adopted by the following roll call vote. Yeas: Mayor Ludwig and Councilmembers Howe, Frounfelker and Polaczyk-4. Nays: Councilmembers Breeding and Greer-2. Absent: Councilmember Gaiser-1.
The main motion, as amended, was voted on and adopted by the following roll call vote. Yeas: Councilmembers Greer, Frounfelker, Polaczyk and Howe and Mayor Ludwig-5. Nays: Councilmember Breeding-1. Absent: Councilmember Gaiser-1.
EXECUTIVE SESSION TO DISCUSS LEGAL MATTERS.
Motion was made by Councilmember Polaczyk and seconded by Councilmember Greer to go into closed executive session. The motion was adopted by the following roll call vote. Yeas: Councilmembers Frounfelker, Polaczyk, Breeding, Howe, Greer and Mayor Ludwig--6. Nays: 0. Absent: Councilmember Gaiser-1.
RETURN TO OPEN SESSION.
Motion was made by Councilmember Polaczyk and seconded by Councilmember Howe to return to open session. The motion was adopted by the following roll call vote. Yeas: Councilmembers Polaczyk, Breeding, Howe, Greer and Frounfelker and Mayor Ludwig-6. Nays: 0. Absent: Councilmember Gaiser-1.
The City Council recessed at 7:00 p.m. and returned at 7:05 p.m.
ACTION FOLLOWING THE EXECUTIVE SESSION.
Motion was made by Councilmember Greer and seconded by Councilmember Polaczyk to send our March 18, 2008, 425 proposal to Blackman Township immediately and urge them to meet with the Mayor, City Manager, City Attorney and a Councilmember as soon as possible as a starting point for negotiations. The motion was adopted by the following roll call vote. Yeas: Councilmembers Howe, Greer, Frounfelker and Polaczyk and Mayor Ludwig-5. Nays: Councilmember Breeding-1. Absent: Councilmember Gaiser-1.
At 7:08 p.m. Councilmember Gaiser joined the meeting by telephone.
REVIEW CITY GOALS AND OBJECTIVES.
The City Manager began discussion on the following topics. (Some of these were added as Councilmembers stated their individual priorities.)
Additional Topics:
Councilmembers' shared their ideas:
Councilmember Polaczyk
Councilmember Greer
Councilmember Breeding had nothing new to report at this time.
Councilmember Frounfelker
Councilmember Howe
Councilmember Gaiser
Mayor Ludwig
Further discussion points between Council and staff included
ADJOURNMENT.
No further business being presented a motion was made by Councilmember Howe and seconded by Councilmember Greer to adjourn the meeting. The Mayor adjourned the meeting at 8:26 p.m.
Lynn Fessel
City Clerk