JACKSON CITY COUNCIL

SPECIAL MEETING MINUTES

AUGUST 27, 2010

CALL TO ORDER.

The Jackson City Council met in special session in the Council Chambers in City Hall and was called to order by Mayor Karen F. Dunigan at 4:05 p.m.

ROLL CALL.

Present: Mayor Karen F. Dunigan and Councilmembers Carl L. Breeding, Robert B. Howe, and John R. Polaczyk—4. Absent with excuse: Councilmembers Daniel P. Greer and Kenneth E. Gaiser—2. Councilmember Andrew R. Frounfelker was absent at roll call and arrived at 4:08 p.m.—1.

Also present: Interim City Manager Warren D. Renando, City Attorney Julius A. Giglio and City Clerk Lynn Fessel.

ADOPTION OF THE AGENDA.

Motion was made by Councilmember Howe and seconded by Councilmember Polaczyk to adopt the agenda. The motion was adopted by unanimous voice vote.

CONSIDERATION OF THE REQUEST TO APPROVE THE BID AWARD TO BAILEY SAND AND GRAVEL CO. IN THE AMOUNT OF $47,495.00 FOR THE DEMOLITION OF THE BUILDING (KNOWN AS THE BROWN BUILDING) LOCATED AT 250 W. PEARL STREET AND 209 W. LOUIS GLICK HIGHWAY, IN ACCORDANCE WITH THE RECOMMENDATION OF THE CITY ENGINEER AND THE PURCHASING AGENT.

Councilmember Frounfelker arrived at 4:08 p.m.

Motion was made by Councilmember Polaczyk and seconded by Councilmember Howe to approve the request. The motion was adopted by the following vote. Yeas: Mayor Dunigan and Councilmembers Breeding, Howe, Frounfelker and Polaczyk—5. Nays: 0. Absent: Councilmembers Greer and Gaiser--2.

ADJOURNMENT.

No further business being presented, a motion was made by Councilmember Howe and seconded by Councilmember Breeding to adjourn the meeting. The motion was adopted by unanimous voice vote and the meeting adjourned at 4:09 p.m.

Lynn Fessel

City Clerk