JACKSON CITY COUNCIL MEETING
MINUTES
DECEMBER 6, 2011
CALL TO ORDER.
The Jackson City Council met in regular session in City Hall and was called to order at 7:00 p.m. by Mayor Martin J. Griffin.
PLEDGE OF ALLEGIANCE – INVOCATION.
The Council joined in the pledge of allegiance. The invocation was given by Councilmember Frounfelker.
ROLL CALL.
Present: Mayor Martin J. Griffin and Councilmembers Carl L. Breeding, Kimberly Jaquish, Daniel P. Greer, Laura Dwyer Schlecte, Andrew R. Frounfelker and Derek J. Dobies—7. Absent: 0.
Also present: City Manager Larry Shaffer, City Attorney Julius A. Giglio, City Clerk Lynn Fessel, Police Chief Matt Heins, Interim Deputy Fire Chief Dave Wooden, City Assessor David Taylor, City Engineer Jon Dowling and Deputy City Manager/Community Development Director Patrick Burtch.
AGENDA.
Motion was made by Councilmember Frounfelker and seconded by Councilmember Greer to adopt the agenda. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0.
THE CITY CLERK WILL ADMINISTER THE OATHS OF OFFICE.
A. SIXTH WARD, DEREK J. DOBIES
B. FOURTH WARD, LAURA DWYER SCHLECTE
C. SECOND WARD, KIMBERLY JAQUISH
D. MAYOR MARTIN J. GRIFFIN
E. CITY TREASURER ANDREW WROZEK
The City Clerk administered the oath of office to each official. 12/6/11 2
SELECTION OF VICE MAYOR.
Motion was made by Councilmember Breeding and seconded by Councilmember Dobies that the Council elect Councilmember Frounfelker Vice Mayor. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Frounfelker and Dobies—5. Nays: Councilmembers Greer and Schlecte--2. Absent: 0.
SELECTION OF PARLIAMENTARIAN.
Motion was made by Councilmember Frounfelker and seconded by Councilmember Breeding to select City Clerk Fessel as the Parliamentarian and to utilize the most recent addition of Robert’s Rules of Order as a guide. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0.
CITIZEN COMMENTS.
None.
CONSENT CALENDAR.
Motion was made by Councilmember Frounfelker and seconded by Councilmember Jaquish to approve the following Consent Calendar Item A, approving the cancellation of the December 20, 2011, City Council meeting. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0.
A. Approval of the cancellation of the December 20, 2011, City Council meeting.
APPOINTMENTS.
A. CONSIDERATION OF THE MAYOR’S RECOMMENDATION TO APPOINT JOHN POLACZYK TO THE CITY PLANNING COMMISSION FILLING A CURRENT CITIZEN VACANCY AND FOR A THREE-YEAR TERM, BEGINNING IMMEDIATELY, AND ENDING DECEMBER 31, 2014, AND TO REAPPOINT JEANNE KUBISH FOR A THREE-YEAR TERM BEGINNING JANUARY 1, 2012, AND ENDING DECEMBER 31, 2014.
Motion was made by Councilmember Breeding and seconded by Councilmember Dobies to approve the Mayor’s recommendation. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0.
RESOLUTIONS.
A. CONSIDERATION OF A RESOLUTION ESTABLISHING CITY COUNCIL MEETING DATES FOR 2012.
Motion was made by Councilmember Frounfelker and seconded by Councilmember Jaquish to adopt the resolution. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0. 12/6/11 3
ORDINANCES.
A. CONSIDERATION OF AN ORDINANCE DECLARING AN ADDITIONAL TEMPORARY MORATORIUM ON THE ESTABLISHMENT OF OPERATIONS, AND THE ISSUANCE OF PERMITS OR LICENSES FOR OPERATIONS THAT RELATE TO EITHER THE CULTIVATION, DISPENSING, OR USE OF MEDICAL MARIHUANA IN THE CITY OF JACKSON.
Motion was made by Councilmember Greer and seconded by Councilmember Schlecte to approve the ordinance and place it on the next regular Council meeting agenda for adoption. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Jaquish, Greer, Schlecte, Frounfelker and Dobies—6. Nays: Councilmember Breeding--1. Absent: 0.
B. FINAL ADOPTION OF ORDINANCE NO. 2011.20, AMENDING SECTIONS 31-35, CHAPTER 21, ARTICLE II, CITY CODE, REVISING THE CHARGES FOR FALSE ALARMS OR UNKNOWN ALARMS, AND TO CREATE AN APPEALS PROCESS FOR THOSE RECEIVING A CHARGE.
Motion was made by Councilmember Breeding and seconded by Councilmember Jaquish to amend the Ordinance by changing 10 days to 30 days in Section. 21-35 – Appeals. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Breeding, Jaquish, Greer, Schlecte, Frounfelker and Dobies—7. Nays: 0. Absent: 0.
Motion was made by Councilmember Greer and seconded by Councilmember Frounfelker to adopt Ordinance No. 2011.20, as amended. The motion was adopted by the following vote. Yeas: Mayor Griffin and Councilmembers Jaquish, Greer, Schlecte, Frounfelker and Dobies—6. Nays: Councilmember Breeding--1. Absent: 0.
ADJOURNMENT.
No further business being presented, a motion was made by Councilmember Frounfelker and seconded by Councilmember Schlecte to adjourn the meeting. The motion was adopted by unanimous voice vote and the meeting adjourned at 7:13 p.m.
Lynn Fessel
City Clerk