HomeMy WebLinkAbout2018 02 13 minutes.Board of EthicsMINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING February 13, 2018 - 5:30 P.M. Conference Room South Washington Office Complex 2500 S. Washington The meeting was called to order at 5:32 P.M. BOARD MEMBERS PRESENT: Connie Doyle
John Folkers Keith Kris Penny Gardner, Vice- Chairperson ABSENT: Jack Midgley, excused
Bob Nicholson Lori Adams Simon A QUORUM WAS PRESENT OTHERS PRESENT:
Jim Bennett, Building Safety Heather Sumner, Office of the City Attorney
Brian P. Jackson, Chief Deputy City Clerk Jenn Smith-Zande, Office of the City Clerk
PUBLIC COMMENT: There was no public comment
APPROVAL OF AGENDA: Moved by Ms. Doyle
MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: December 12, 2017 Moved by Ms. Doyle
MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure Jim Bennett, Building Safety
Mr. Bennett provided information regarding the gift of a jacket. Mr. Kris moved to receive and place on file.
MOTION CARRIED 2. Affidavit of Disclosure Jon LaCross, LPD
Information was shared regarding the gift of a watch. Ms. Doyle moved to receive and place on file.
MOTION CARRIED 3. Affidavit of Disclosure Cadet Damon Pulver, LPD Mr. Kris moved to receive and place on file. MOTION CARRIED
4. Affidavit of Disclosure Brent Sorg, LPD Mr. Folkers moved to receive and place on file.
MOTION CARRIED 5. Affidavit of Disclosure Andrew Watkeys, LPD Mr. Kris moved to receive and place on file. MOTION CARRIED
6. Statements of Financial Interests with items disclosed: Crawford, Angela Director, Neighborhoods & Citizen Engagement Dept. Mr. Kris moved to receive and place on file. MOTION CARRIED
Garza, Jeremy City Council Member Mr. Kris moved to receive and place on file. MOTION CARRIED Harkins, Samantha Chief of Staff, Mayor’s Office Mr. Folkers moved to receive and place on file. MOTION CARRIED
Jackson, Brian T. City Council Member Mr. Folkers moved to receive and place on file. MOTION CARRIED Kilpatrick, Andy Director, Public Service Dept. Mr. Folkers moved to receive and place on file. MOTION CARRIED
McGrain, Brian Director, Economic Development & Planning Dept. Mr. Folkers moved to receive and place on file. MOTION CARRIED Sanchez Gazella, Linda Director, Human Resources Dept.
Mr. Folkers moved to send the Statement of Financial Interests back to Ms. Sanchez Gazella to complete. MOTION CARRIED
Schor, Andy Mayor Mr. Kris moved to receive and place on file. MOTION CARRIED Spadafore, Peter City Council Member
Mr. Kris moved to receive and place on file. MOTION CARRIED
Wood, Carol City Council Member Mr. Kris moved to receive and place on file and also to send a letter reminding Ms. Wood to recuse
herself when voting on anything that might benefit her employer. MOTION CARRIED
CITY ATTORNEY’S REPORT:
Updates on the Townsend parking ramp lawsuit with the State of Michigan and the Medical Marijuana licensing process.
CHAIRPERSON’S REPORT: There was no report.
ADJOURNMENT: 6:09 P.M.