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JACKSON CITY COUNCIL SPECIAL MEETING MINUTES

DECEMBER 4, 2009

CALL TO ORDER.

The Jackson City Council met in special session in the City Council Chambers and was called to order by Mayor Karen F. Dunigan at 6:15 p.m.

ROLL CALL.

Present:  Mayor Karen F. Dunigan and Councilmembers Carl L. Breeding, Robert B. Howe, Daniel P. Greer, Kenneth E. Gaiser, Andrew R. Frounfelker and John R. Polaczyk-7.  Absent:  none.

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

ADOPTION OF THE AGENDA.

Motion was made by Councilmember Howe and seconded by Councilmember Gaiser to adopt the agenda.  The motion was adopted by the following vote.  Yeas:  Mayor Dunigan and Councilmembers Breeding, Howe, Greer, Gaiser, Frounfelker and Polaczyk-7.  Nays:  0.  Absent:  0.

CITIZEN COMMENTS.

None.

CONSIDERATION OF MATTERS RELATED TO THE CITY MANAGER SEARCH.

Motion was made by Councilmember Polaczyk and seconded by Councilmember Howe to invite Frank Peterson for a second interview.

Motion was made by Councilmember Howe and seconded by Councilmember Breeding to amend the motion by also inviting Robert Hillard for a second interview.  The motion was adopted by the following vote.  Yeas:  Councilmembers Breeding, Howe, Greer and Polaczyk-4.  Nays:  Mayor Dunigan and Councilmembers Gaiser and Frounfelker-3.  Absent:  0. 

The main motion, as amended, was voted on and adopted by the following vote.  Yeas:  Councilmembers Breeding, Howe, Greer, Frounfelker and Polaczyk-5.  Nays:  Mayor Dunigan and Councilmember Gaiser-2.  Absent:  0. 

It was the consensus of the Council to have Education Associates of Michigan prepare a presentation for the December 15, 2009, Council meeting regarding the second round interview process. 

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 7:08 p.m.

Lynn Fessel
City Clerk