HomeMy WebLinkAbout2013 07 09.minutes.Board of EthicsDRAFT MINUTES LANSING CITY BOARD OF ETHICS REGULAR MEETING July 9, 2013 - 5:30 P.M. LPD NORTH PRECINCT CONFERENCE ROOM
The meeting was called to order at 5:30 P.M. in the Conference Room, Lansing Police Department North Precinct, Lansing, Michigan. BOARD MEMBERS PRESENT: Rev. John Folkers, Chairperson Lori Adams Simon, Vice-Chairperson Connie Doyle
Keith Kris Doug Meeks Jack Midgley ABSENT: none A QUORUM WAS PRESENT OTHERS PRESENT: Don Kulhanek, representing the City Attorney Chris Swope, City Clerk
Monica Zuchowski, Assistant City Clerk PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Ms. Adams Simon MOTION CARRIED
SECRETARY’S REPORT: Approval of Minutes: May 14, 2013 Moved by Ms. Adams Simon with correction to time of adjournment MOTION CARRIED
ACTION TAKEN:
1. Nomination of Ms. Adams Simon as Chairperson Moved by Ms. Gardner MOTION CARRIED 2. Nomination of Doug Meeks as Vice-Chairperson Moved by Ms. Doyle MOTION CARRIED
3. Affidavit of Disclosure submitted by Paul Beasinger of the Lansing Police Department Moved by Mr. Midgley to receive and place on file. MOTION CARRIED 4. Affidavit of Disclosure submitted by Cedric Ford of the Lansing Police Department Moved by Mr. Folkers to receive and place on file. MOTION CARRIED 5. Affidavit of Disclosure submitted by Richard Thomas of the Lansing Police Department Moved by Mr. Midgley to receive and place on file. MOTION CARRIED 6. Amended Affidavit of Disclosure submitted by Ellen Larson of the Lansing Police Department Moved by Mr. Folkers to receive and place on file. MOTION CARRIED 7. Amended Affidavit of Disclosure submitted by Michael Schulte of the Lansing Police Department Moved by Mr. Midgley to receive and place on file. MOTION CARRIED
8. Amended Affidavit of Disclosure submitted by James Bennett of Code Compliance Moved by Mr. Folkers to receive and place on file. MOTION CARRIED 9. Amended Statement of Financial Interests submitted by Joe McDonald of the Mayor’s Office Moved by Ms. Gardner to receive and place on file. MOTION CARRIED 10. Statement of Financial Interests submitted by Carol Wood, City Council Member Moved by Mr. Kris for the City Clerk to request response by August 7, 2013. MOTION CARRIED
11. Report of Recipients of Common Ground tickets in 2012 Moved by Mr. Kris to receive and place on file. MOTION CARRIED
12. Revision of the Affidavit of Disclosure Working Group appointed by Chairperson Adams Simon:
Ms. Adams Simon, Mr. Meeks and Mr. Midgley 13. Revision of the Ethics Ordinance Working Group appointed by Chairperson Adams Simon:
Ms. Adams Simon, Mr. Meeks and Mr. Kris CHAIR’S REPORT: Please refer all media inquiries to the City Clerk. ADJOURNMENT: 6:22 P.M.