JUNE 4, 2007

JACKSON CITY COUNCIL SPECIAL MEETING MINUTES

CALL TO ORDER.

The Jackson City Council met in special session in City Hall and was called to order at 9:00 a.m. by Mayor Jerry. F. Ludwig.

ROLL CALL.

Present: Mayor Jerry F. Ludwig and Councilmembers William A. Mure, Daniel P. Greer, Sarah E. Mead and John R. Polaczyk-5. Absent with excuse: Councilmembers Carl L. Breeding and Andrew R. Frounfelker-2.

AGENDA.

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

CONSIDERATION OF A RESOLUTION REGARDING THE REQUEST FROM THE GARAGE BILLIARDS, INC. FOR A NEW DANCE-ENTERTAINMENT PERMIT, IN CONJUNCTION WITH A 2006 CLASS C LICENSED BUSINESS, LOCATED AT 1715 E. MICHIGAN AVENUE. (NO OBJECTIONS FROM THE CITY'S POLICE, FIRE OR BUILDING INSPECTION DEPARTMENTS OR THE JACKSON COUNTY HEALTH DEPARTMENT. CITY CLERK RECOMMENDS THE RESOLUTION BE ADOPTED WITH THE REQUEST CONSIDERED FOR APPROVAL AND THE APPLICATION RECOMMENDED FOR ISSUANCE.

Councilmember Mead requested that Councilmember Breeding's e-mail of June 3, regarding this meeting, be distributed to the Council. The City Clerk copied and distributed the e-mail to the Mayor and Councilmembers.

Motion was made by Councilmember Greer and seconded by Councilmember Mure to adopt the resolution. The motion was adopted by the following vote. Yeas: Mayor Ludwig and Councilmembers Mure, Greer, Mead and Polaczyk-5. Nays: 0. Absent: Councilmembers Breeding and Frounfelker-2.

ADJOURNMENT.

Motion was made by Councilmember Mead and seconded by Councilmember Mure to adjourn the meeting. The motion was adopted by unanimous voice vote and the meeting adjourned at 9:10 a.m.

Lynn Fessel

City Clerk