The Meeting of the Special Common Council was called to order at 6:30 p.m. Tuesday, February 21, 2006. 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. Jim Olson, Ald. Kim Smith, and Ald. Bill Leathen. Ald. Gary Gonczy was excused. Also present was Attorney Brent Smith and Land Use & Development Director Jason Gilman.

Item 2 – Closed Session:

To consider a motion to convene in Closed Session under Section 19.85 (1)(e) of the Wisconsin Statutes for the purpose of deliberating or negotiating the purchase or acquisition of property (Waterfront property), 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 (Waterfront property). 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. Smith, second by Ald. Olson, to convene in Closed Session as is stated in the agenda. On roll call vote: Ald. Smith – aye; Ald. Leathen – aye; Ald. Olson – aye; Ald. Giese – aye; Ald. Wulf – aye. Motion carried to convene in Closed Session.

Motion by Ald. Giese, second by Ald. Olson to adjourn from closed session at 8:10 p.m. On roll call vote: Ald. Leathern – aye; Ald. Olson – aye; Ald. Giese – aye; Ald. Wulf – aye; and Ald. Smith – aye. Motion carried.

Recorded by:

Cari Burmaster