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ROCEEDINGS OF THE OMMON OUNCIL
CO, W
ITY OF SHKOSHISCONSIN
SPECIAL MEETING held Friday, September 16, 2005 at 12:30 p.m. in the Council
Chambers at City Hall.
Mayor Castle presided.
PRESENT: Council Members Meredith Scheuermann, Burk Tower, Bryan Bain, Paul
Esslinger, Frank Tower and William Castle.
EXCUSED: Council Member Shirley Mattox.
ALSO PRESENT:Warren Kraft, City Attorney and Pamela Ubrig, City Clerk
Resolution 05-284Accept Donations & Approve Agreement with Oshkosh Foundation /
CR Meyer for Water Park at Pollock Pool Site
MOTION:ADOPT (F. Tower; second, Esslinger)
MOTION:LAYOVER UNTIL SEPTEMBER 27, 2005 (Esslinger;
second, Bain)
CARRIED: Ayes (3) B. Tower, Bain, Esslinger;
Noes (3) Scheuermann, F. Tower, Castle
VOTE ON MOTION TO ADOPT:
CARRIED: Ayes (3) Scheuermann, F. Tower, Castle;
Noes (3) B. Tower, Bain, Esslinger
Council Member Esslinger stated he would like to see the resolution laid over until the
next Council meeting so citizens would have a chance to learn more. He questioned what
type of waivers need to be supplied from subcontractors. He stated he had
communication with a representative from C.R. Meyer and approval on September 27,
2005 was acceptable.
Council Member B. Tower questioned the signifinace of delaying the project. He stated
he would support the layover. He questioned what the fiscal implications were to the city.
Mayor Castle explained the time frame was tight with opening the facility in 2006. He
stated staff was given direction to move forward so he would not support the layover.
Council Member Scheuermann questioned why the urgency for the meeting. She stated
she was comfortable to support moving forward at this time.
Proceedings of the Common Council – September 16, 2005
Council Member F. Tower stated he would not support the layover, he explained the
contractor needed as much time as possible to meet deadlines.
Council Member Bain questioned the urgency of the meeting. He stated he supported the
water park and the layover.
Mr. Kraft responded.
MOTION:ADJOURN (Esslinger; second, Bain)
CARRIED:VOICE VOTE
The meeting adjourned at 1:04 p.m.
PAMELA R. UBRIG
City Clerk
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