HomeMy WebLinkAboutMinutes #2
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OJHKOfH
PROCEEDINGS OF THE COMMON COUNCIL
ON THE WATER
CITY OF OSHKOSH, WISCONSIN
SPECIAL MEETING held Monday, August 20, 2007 at 5:33 p.m. in the Council Chambers,
City Hall.
Mayor Tower presided.
PRESENT: Council Members Jessica King, Tony Palmeri, Dennis McHugh, Bryan Bain,
Paul Esslinger, Burk Tower and Frank Tower
ALSO PRESENT: Pamela Ubrig, City Clerk
MOTION: DIRECT SPECIAL COUNCIL TO DRAFT AND THE MAYOR ON
BEHALF OF COUNCIL TO EXECUTE THE DOCUMENTS
NECESSARY TO MEMORIALIZE THE FORMAL ACCEPTANCE
OF THE RETIREMENT OF MR. WOLLANGK AND THE
COMPENSATION OF MR. WOLLANGK UNDER THE TERMS
PROVIDED IN SECTION 2.2 OF THE EMPLOYMENT
AGREEMENT WITH PAYOUT OF SICK LEAVE AT
RETIREMENT AT THE RATE OF 75% ACCRUED LEAVE.
(Tower; second, Bain)
CARRIED: Ayes (7) King, Palmeri, McHugh, Bain, Esslinger, Tower, Mayor Tower
Mayor Tower explained that Mr. Wollangk would voluntarily retire effective October 13, 2007.
He noted that Mr. Wollangk would continue to work for the City particularly on the budget. He
explained that on October 18, 2007 Mr. Wollangk would be paid in a lump sump the total of six
months pay with benefits and the normal retirement payment of accrued benefits. He explained
that a retirement agreement would be executed to formally accept the retirement and describe
terms as well as a release of all claims, a mutual non-disparagement provision and a mutual
non-admission provision.
MOTION:
CARRIED:
ADJOURN (Esslinger; second, McHugh)
VOICE VOTE
The meeting adjourned at 5:37 p.m.
PAMELA R. UBRIG
City Clerk