The Meeting of the Special Common Council and Police and Fire
Commission was called to order at 7:00 p.m. on Wednesday, January 17,
2007. It was noted that the meeting had
been announced and a notice posted at City Hall.
Roll call was taken, with the following members present: Mayor Jim Bialecki, Ald. Mike Giese, Ald.
Diane Oldani Wulf, Ald. Gary Gonczy, Ald. Jim Olson, Ald. Kim Smith, Ald.
Clarence Stellner was excused,
Also Present: City Attorney Dawn
Marie Harris and Human Resource Specialist Elsa Kulig.
Item 2 - Any other business that may come before the committee subsequent
to this notice.
Item 3 - Closed Session - To
consider a motion to convene in Closed Session under Section 19.85 (1) (c) of
the Wisconsin Statutes for the purpose of considering employment, compensation
or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises
responsibility and under Section 19.85 (1) (g) of the Wisconsin Statutes for
the purpose of conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be adopted by the body
with respect to litigation in which it is or is likely to become involved
(Employment personnel issues involving the Police Department). If any action is required in Open Session, as
the result of the Closed Session, the Committee will convene in Open Session to
take the necessary action and/or continue on with the printed agenda.
Motion by Ald. Gonczy, second by Ald. Olson, to convene in Closed Session
as is stated in the agenda.
On roll call vote: Ald. Oldani
Wulf aye, Ald. Gonczy aye, Ald. Giese aye, Ald. Smith aye, Ald. Olson
aye,
Motion by
Motion by Ald. Gonczy second by
Recorded by:
Elsa Kulig