The Special Meeting of the Common Council was called to order at 7:00 p.m. on Tuesday, April 18, 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. Jim Olson, Ald. Diane Oldani Wulf, Ald. Gary Gonczy, Ald. Clarence Stellner, and Ald. Kim Smith. Also present: City Clerk Cari Burmaster and Financial Services Director Fred Buehler, and City Engineer Jarrod Holter. Motion by Ald. Gonczy, second by Ald. Olson, to approve the minutes from the previous meeting. On voice vote, motion carried with one abstention from Ald. Giese. Motion by Ald. Smith, second by Ald. Wulf, to nominate Ald. Olson as Common Council President. On roll call vote: Ald. Smith – aye; Ald. Stellner – aye; Ald. Gonczy – aye; Ald. Wulf – aye; Ald. Olson – abstain; Ald. Giese – aye. Motion carried. Motion by Ald. Gonczy, second by Ald. Giese, to approve the appointments as listed on the agenda attachment. On voice vote, motion carried. Motion by Ald. Gonczy, second by Ald. Wulf, to approve Resolution 21-2006 Public Depositories. On roll call vote: Ald. Giese – aye; Ald. Olson – aye; Ald. Wulf – aye; Ald. Gonczy – aye; Ald. Stellner – aye; Ald. Smith – aye. Resolution passed. Motion by Ald. Olson, second by Ald. Gonczy, to approve the job description for Assistant City Engineer. On voice vote, motion carried. Motion by Ald. Gonczy, second by Ald. Wulf, to post and advertise for the position of Assistant City Engineer. On voice vote, motion carried. Motion by Ald. Wulf, second by Ald. Stellner, to authorize advertising for transcription services for 2006 – 2007. On voice vote, motion carried. Item 9 - Any other business that may come up subsequent to this notice There being no further business to discuss, motion by Ald. Smith, second by Ald. Stellner, to adjourn at 7:27 p.m. On voice vote, motion carried. Special Common Council of the City of Onalaska Tuesday, April 18, 2006 Reviewed 4-20-06