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CITY OF MUSKEGON ORGANIZATIONAL MEETING JANUARY 2, 2014 CITY COMMISSION CHAMBERS @ 5:30 P.M. MINUTES The City of Muskegon Organizational Meeting was held at City Hall, 933 Terrace Street, Muskegon, Michigan at 5:30 p.m., Thursday, January 2, 2014. Mayor Gawron opened the meeting with a prayer Oneata Bailey after which the Commission and public recited the Pledge of Allegiance to the Flag. ROLL CALL FOR THE REGULAR COMMISSION MEETING: Present: Mayor Stephen Gawron, Commissioners Eric Hood, Willie German, Dan Rinsema-Sybenga, Byron Turnquist, and Ken Johnson, City Manager Franklin Peterson, City Attorney John Schrier, and City Clerk Ann Marie Cummings. Absent: Commissioner Lawrence Spataro (excused). 2014-01 A. Oath of Office Ceremony. Honorable Maria Ladas Hoopes, Chief Judge, 60th District Court, gave the oath of office to Mayor Stephen J. Gawron, Commissioner Ken Johnson, and Commissioner Dan Rinsema-Sybenga. B. Election of Vice-Mayor. Motion by Commissioner Rinsema-Sybenga, second by Commissioner Johnson to appoint Larry Spataro as Vice Mayor. ROLL VOTE: Ayes: Rinsema-Sybenga, Johnson, and Gawron Nays: Hood, German, and Turnquist MOTION FAILS Motion by Commissioner German, second by Commissioner Hood to Table to January 14, 2014, Commission Meeting. ROLL VOTE: Ayes: German, Rinsema-Sybenga, Turnquist, Johnson, Gawron, and Hood MOTION PASSES C. Setting Commission Meetings: 5:30 p.m. – 2nd and 4th Tuesdays each month. 1 Motion by Commissioner Turnquist, second by Commissioner Johnson to set the City Commission Meetings for 5:30 p.m. the 2nd and 4th Tuesdays of each month. ROLL VOTE: Ayes: German, Rinsema-Sybenga, Turnquist, Johnson, Gawron, and Hood MOTION PASSES D. Setting Worksession Meetings: 5:30 p.m. – Mondays preceding the 2nd Tuesday each month. Motion by Commissioner Johnson, second by Commissioner Hood to set the Worksession Meetings for 5:30 p.m. the Mondays preceding the 2nd Tuesday of each month. ROLL VOTE: Ayes: Rinsema-Sybenga, Turnquist, Johnson, Gawron, Hood, and German MOTION PASSES E. Appointment of City Manager: Franklin J. Peterson. Motion by Commissioner Turnquist, second by Commissioner Rinsema- Sybenga to appoint Franklin J. Peterson as City Manager. ROLL VOTE: Ayes: Turnquist, Johnson, Gawron, Hood, German, and Rinsema-Sybenga MOTION PASSES F. Appointment of City Clerk: Ann Marie Cummings. Motion by Commissioner German, second by Commissioner Johnson to appoint Ann Marie Cummings as City Clerk. ROLL VOTE: Ayes: Johnson, Gawron, Hood, German, Rinsema-Sybenga, and Turnquist MOTION PASSES G. Appointment of City Treasurer: Derrick Smith. Motion by Commissioner German, second by Commissioner Rinsema- Sybenga to appoint Derrick Smith as City Treasurer. ROLL VOTE: Ayes: Gawron, Hood, German, Rinsema-Sybenga, Turnquist, and Johnson MOTION PASSES H. Appointment of City Auditor: Derrick Smith. Motion by Commissioner Hood, second by Commissioner German to appoint Derrick Smith as City Auditor. 2 ROLL VOTE: Ayes: Hood, German, Rinsema-Sybenga, Turnquist, Johnson, and Gawron MOTION PASSES I. Appointment of City Assessor and Deputy Assessor: County Equalization Director Donna VanderVries Deputy Director Dan VanderKooi Motion by Commissioner Johnson, second by Commissioner Rinsema- Sybenga to appoint Donna VanderVries and Dan VanderKooi as City Assessor and Deputy Assessor. ROLL VOTE: Ayes: German, Rinsema-Sybenga, Turnquist, Johnson, Gawron, and Hood MOTION PASSES J. Designation of City Fund Depositories: Fifth Third Bank (Main Depository) Huntington Bank Comerica Bank PNC Bank Flagstar Bank (CDARS) Motion by Commissioner Rinsema-Sybenga, second by Commissioner Hood to designate the City Fund Depositories: Fifth Third Bank (Main Depository), Huntington Bank, Comerica Bank, PNC Bank, and Flagstar Bank (CDARS). ROLL VOTE: Ayes: German, Rinsema-Sybenga, Turnquist, Johnson, Gawron, and Hood MOTION PASSES K. Designation of Firm to Act as Legal Counsel: Parmenter-O’Toole. Motion by Commissioner German, second by Commissioner Hood to designate Parmenter-O’Toole to act as legal counsel. ROLL VOTE: Ayes: Rinsema-Sybenga, Turnquist, Johnson, Gawron, Hood, and German MOTION PASSES Meeting Adjourned at 5:58 p.m. Respectfully submitted, Ann Marie Cummings, MMC City Clerk 3
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