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HomeMy WebLinkAbout2019 05 21.minutes.Board of Ethics MINUTES CITY OF LANSING BOARD OF ETHICS REGULAR MEETING MAY 21, 2019 - 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: R Cole Bouck Connie Doyle John Folkers Keith Kris Jack Midgley ABSENT: Penny Gardner, excused Janielle Houston, excused Lori Adams Simon, not excused A QUORUM WAS PRESENT OTHERS PRESENT: Heather Sumner, Office of the City Attorney Monica Zuchowski, Office of the City Clerk Kyle Kaminski, City Pulse PUBLIC COMMENT: There was no public comment APPROVAL OF AGENDA: Moved by Mr. Kris MOTION CARRIED SECRETARY’S REPORT: Approval of Minutes: April 9, 2019 Moved by Mr. Folkers MOTION CARRIED ACTION TAKEN: 1. Affidavit of Disclosure Douglas Jester BWL Moved by Mr. Kris to receive & place on file. MOTION CARRIED 2. Statements of Financial Interests with no items disclosed: Bennett, Angela Finance Director Boak, Sheryl Office Manager, City Council Boyce, Collin Chief Information Officer Brewer, Eric Internal Auditor Crenshaw, LaSondra Administrative Secretary, City Council Griffin, M. Denise BWL Corporate Secretary Harkins, Samantha Mayor’s Chief of Staff Jackson, Brian P. Chief Deputy City Clerk Kaschinske, Brett Director, Parks & Recreation Kilpatrick, Andy Director, Public Service Schor, Andy Mayor Yankowski, Michael Police Chief Moved by Mr. Folkers to receive and place all on file. MOTION CARRIED 1. Statements of Financial Interests with items disclosed: Crawford, Andrea Director, Neighborhoods & Citizen Engagement The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Dunbar, Kathie Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Frischman, Sharon City Assessor The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Garza, Jeremy Member, City Council The Board reviewed the Statement of Financial Interests. Moved by Mr. Folkers to send back for clarification. MOTION CARRIED Gazella, Linda Sanchez Director, Human Resources The Board reviewed the Statement of Financial Interests. Moved by Mr. Folkers to send back for clarification. MOTION CARRIED Hussain, Adam Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Jackson, Brian T. Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Bouck to receive and place on file. MOTION CARRIED Johnson, Joan Jackson Director, Human Relations & Community Resources The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Kehler, Judy City Treasurer The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Keith to receive and place on file. MOTION CARRIED McGrain, Brian Director, Economic Development & Planning The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Bouck to receive and place on file. MOTION CARRIED Peffley, Richard General Manager, BWL The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Perkins, Philip Director of Internal Audit, BWL The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Bouck to receive and place on file. MOTION CARRIED Smiertka, Jim City Attorney The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Spadafore, Peter Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Spitzley, Patricia Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Folkers to receive and place on file. MOTION CARRIED Swope, Chris City Clerk The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Washington, Jody Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED Wood, Carol Member, City Council The Board reviewed the Statement of Financial Interests and found no issues to further debate or discuss. Moved by Mr. Kris to receive and place on file. MOTION CARRIED CITY ATTORNEY’S REPORT: Update on various City matters. CHAIR’S REPORT: ADJOURNMENT: 6:38 P.M.