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JACKSON CITY COUNCIL SPECIAL MEETING MINUTES

             

FEBRUARY 17, 2010

CALL TO ORDER.

The Jackson City Council met in special session in the 2nd floor Council Chambers in City Hall and was called to order by Mayor Dunigan at 6:34 p.m. 

ROLL CALL.

Present:  Mayor Karen F. Dunigan and Councilmembers Robert B. Howe, Daniel P. Greer, Kenneth E. Gaiser, Andrew R. Frounfelker and John R. Polaczyk-6.  Absent:  Councilmember Carl L. Breeding-1.

Also Present:  City Attorney Julius A. Giglio and City Clerk Lynn Fessel.

AGENDA.

Motion was made by Councilmember Polaczyk and seconded by Councilmember Howe to adopt the agenda.  The motion was adopted by the following vote.  Yeas:  Mayor Dunigan and Councilmembers Howe, Greer, Gaiser, Frounfelker and Polaczyk-6.  Nays:  0.  Absent:  Councilmember Breeding—1.

Council recessed at 6:35 p.m. and reconvened at 6:41 p.m.

CITIZEN COMMENTS.

None.

DISCUSSION WITH WARREN RENANDO REGARDING THE POSITION OF INTERIM CITY MANAGER.

The discussion began with opening remarks by Mr. Renando and continued with a question and answer period with the Council.

Motion was made by Councilmember Greer and seconded by Councilmember Howe to direct the Rules and Personnel Committee to negotiate terms with Mr. Renando and bring back a recommendation for the Council’s consideration.  In response to Councilmember Polaczyk’s question, Councilmember Greer explained that the motion he made is to discuss in detail what the terms of a contract might be with Mr. Renando and to have that come back before Council for consideration, for a yes or no vote to bring him on board or not.  The motion was adopted by the following vote.  Yeas:  Mayor Dunigan and Councilmembers Howe, Greer, Gaiser, Frounfelker and Polaczyk-6.  Nays:  0.  Absent:  Councilmember Breeding-1.

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 8:05 p.m.

Lynn Fessel
City Clerk