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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 4:30 p.m. in Room 310 at 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: THE COMMON COUNCIL OF THE CITY OF OSHKOSH MAY
CONVENE INTO EXECUTIVE SESSION PURSUANT TO
SECTION 19.85(1 )(c), 19.85(1 )(e) AND SECTION 19.85(1 )(g)
OF THE WISCONSIN STATE STATUTES TO CONSIDER THE
EMPLOYMENT, COMPENSATION OR PERFORMANCE
EVALUATION DATA OF CITY MANAGER AND OTHER STAFF
MEMBERS OVER WHICH THE COMMON COUNCIL HAS
JURISDICTION OR EXERCISES THE RESPONSIBILITY TO
DELIBERATE CONCERNING PUBLIC BUSINESS, WHERE
COMPETITIVE BARGAINING REASONS REQUIRE A CLOSED
SESSION (CONSIDERATION OF POSSIBLE RESOLUTION OF
THE CITY MANAGER MATTER), AND TO CONFER WITH
LEGAL COUNSEL WHO WILL GIVE LEGAL ADVICE WITH
RESPECT TO LITIGATION IN WHICH IT MAY BECOME
INVOLVED. ALSO TAKE NOTICE THAT AFTER SUCH
CLOSED SESSION COUNCIL MAY RECONVENE INTO OPEN
SESSION IN COUNCIL CHAMBERS, ROOM 406 CITY HALL,
OSHKOSH, WISCONSIN, AT 5:30 P. M. OR AS SOON
THEREAFTER AS THE COUNCIL HAS COMPLETED ITS
CLOSED SESSION BUSINESS FOR PURPOSES OF
ANNOUNCING ACTION TAKEN IN CLOSED SESSION OR
FOR THE PURPOSE OF VOTING ON MATTERS DISCUSSED
IN CLOSE SESSION. (Tower; second, Esslinger)
CARRIED: Ayes (7) King, Palmeri, McHugh, Bain, Esslinger, Tower, Mayor Tower
MOTION: ADJOURN (Esslinger; second, McHugh)
CARRIED: VOICE VOTE
The meeting adjourned at 4:34 p.m. for Closed Session and reconvened at 5:33 p.m.
PAMELA R. UBRIG
City Clerk
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