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HomeMy WebLinkAbout01. 19-269 MAY 14, 2019 19-269 RESOLUTION (CARRIED 6-0 LOST LAID OVER WITHDRAWN ) AS AMENDED PURPOSE: APPOINTMENT OF INDIVIDUAL TO FILL VACANT COUNCIL SEAT INITIATED BY: CITY COUNCIL WHEREAS, the election of Council Member Lori Palmeri to the position of Mayor has created a vacancy in the position of Council Member for the City of Oshkosh; and WHEREAS, it is necessary to fill that vacancy; and WHEREAS, state statutes provide that such vacancy may be filled by appointment by the Common Council of an individual to serve the remaining term of a vacant council position; and WHEREAS, City of Oshkosh Municipal Code section 2-5 sets forth a procedure for filling a vacant council position; and WHEREAS, applications have been solicited, filed and all proceedings in accordance with state statute and city ordinance have been complied with. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that William Miller is hereby appointed to fill the remaining term of Council Member Lori Palmeri, which will expire in April of 2020. "Bold& Italic indicates amendment TO: Mayor and Members of the Common Council FROM: Lynn A. Lorenson, City Attorney Pamela R. Ubrig, City Clerk( DATE: May 9, 2019 RE: Appointment of Individual to Fill Vacant Council Seat On its May 14, 2019 agenda the Council will have a resolution to appoint an individual to fill the vacant Council Seat created when Council Member Palmeri was sworn in as Mayor. Pursuant to the discussion at Monday's Special Council Meeting when this item is called, we will follow the following procedure: • Applicants make a brief presentation with questions and answers to Council (There will be no video presentations as none have been submitted). Following is the order of presentations which was determined by random selection: Kia Thao Linda Jevaltas David Rucker David Keck William Miller Nathan Stiefvater John Scheelk Ed Kastern Michael Ford Allison Knautz Paul Esslinger Lynnsey Erickson Tom Pech, Jr. Adam Bellcorelli City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us • Public Comments • Council Discussion • Selection Procedure — o Mayor will solicit nominations from the applicant pool o Any Council Member may make a nomination, if a Council Member wishes to nominate another person he/she may make such nomination after all Council Members have had an opportunity to make an initial nomination o Motion to close nominations / second / vote to close nominations o City Clerk will poll council members who shall respond with the name of the applicant that they are casting their vote for o Successful applicant must receive a majority vote — four (4) votes are required O If there are more than two nominations, a first ballot will be taken. If no one receives a majority (4 votes), all but the top two nominees will be eliminated and a second vote will be taken on the two remaining nominees. O In the event of a tie or other failure to obtain a majority (4 votes), council may decide to re -vote or to re -start the nomination process. • Move the resolution reflecting the name of the prevailing candidate, second, vote "I move to adopt Resolution 19-269 appointing _(name of prevailing candidate) _ to fill the vacant council seat." • Clerk will swear in the new Council Member • New Council Member takes seat on dais • Business meeting continues City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us