HomeMy WebLinkAboutMinutes PROCEEDINGS OF THE COMMON COUNCIL
CITY OF OSHKOSH, WISCONSIN
MAY 6, 2019
SPECIAL MEETING held Monday, May 6, 2019, at 5:00 p.m. in Council Chambers, City
Hall
Mayor Palmeri presided.
PRESENT: Council Members Deb Allison-Aasby, Steven Herman, Jake Krause, Matt
Mugerauer, and Mayor Lori Palmeri
EXCUSED: Council Member Bob Poeschl
ALSO PRESENT: Mark Rohloff, City Manager; Pamela Ubrig, City Clerk; and Lynn
Lorenson, City Attorney
PROCESS FOR SELECTION OF NEW COUNCIL MEMBER
Mr. Rohloff explained Ms. Lorenson had prepared a memo, providing Council with a
general background of the process for selecting a new Council Member, which included
soliciting applications, forwarding applications to Council in the agenda packet and
applicant presentations to Council. He stated the introduction of a request to allow video
presentations had resulted in multiple questions as it did not follow the normal process.
He indicated the City Clerk had requested input in regards to the questions to be
provided to the individual completing a video presentation, and Mayor Palmeri had
responded with two questions. He explained City staff wanted to ensure they were
following Council's collective direction.
Mayor Palmeri stated the two questions she had submitted came from the recent
revisions to the applications for boards and commissions. She explained they included
whether there were conflicts of interest and what boards and commissions, in the public
and private sector, the individual may be part of. She requested an explanation of the
timeline that had been prepared.
Ms. Ubrig explained on May 1st she had provided Council with the names of the
individuals who had requested video presentations and May 3rd was the deadline to
provide questions. She stated she had received two questions from Mayor Palmeri. She
PROCEEDINGS OF THE COMMON COUNCIL—MAY 6, 2019
explained the deadline for applications was May 91h at 10:00 a.m. and the names would
be released at that time. She stated on May 101h the applications would be provided to
Council. She explained the deadline for submitting video presentations was May 131h by
4:30 p.m.
Council Member Allison-Aasby stated when an individual took out nomination papers
for Council or Mayor, it became public record prior to the deadline of turning in the
signatures. She explained she had questioned why Council was not able to know the
names of those who applied as they came in. She stated she had a conversation with Ms.
Ubrig who explained the reasoning behind the process. She explained she believed
Council should know the applicant information prior to the public, and Ms. Ubrig had
provided an insightful answer to that thought as well. She requested a recap of the
conversation.
Ms. Ubrig explained her perspective was that when individuals took out nomination
papers in December, signatures were gathered and submitted in January, and those
names then appeared on a ballot for the citizens to select an individual to serve on the
Council. She stated in this process, she viewed the applicants as finalists until the
deadline, at which time Council, as the panel, would make a selection.
Ms. Lorenson stated providing the applications to Council would result in them being
provided to the public. She explained it could give an applicant an advantage if they
waited to submit their application and viewed the information that other applicants had
provided. She stated there had already been one applicant who withdrew their name
from consideration.
Council Member Allison-Aasby explained she had questioned why the information was
not public record if it was submitted to City Hall.
Ms. Ubrig indicated there was a procedural process and a policy process. She stated she
viewed the applicant selection process as procedure, as it did not meet the threshold to
become a public record until the deadline of 10:00 a.m. on Thursday, May 91h
Council Member Allison-Aasby stated Ms. Ubrig had explained if media called, she
would respond in the same manner, and the information would not be released until May
91h at 10:01 a.m.
Ms. Ubrig agreed.
Council Member Allison-Aasby explained two of the applicants had been revealed via
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social media and stated she did not know how such a concern could be fixed. She stated
there had been recent discussion about holding a special election as opposed to an
appointment process. She explained that would result in a much longer process. She
stated she had experienced Council appointments twice in her time on Council and this
time seemed different. She explained she appreciated the meeting to clarify the process
for Council and the public.
Mr. Rohloff stated City staff had recognized the benefit of holding a special meeting to
discuss the process due to the amount of questions surrounding the topic. He explained
this way Council would be prepared for the upcoming Council meeting and candidate
selection.
Council Member Mugerauer stated he had a similar conversation with Ms. Ubrig
regarding the release of the applicant names. He explained it was his opinion that the
moment an application was submitted, it was public record. He stated he appreciated
Ms. Ubrig's responsiveness, although he disagreed with the conclusion. He explained he
had been under the assumption that the names would be released prior to the deadline.
He stated shortly after the new Council Member was appointed, he would like to see the
topic listed on an agenda as direction to City staff so the process could be tweaked. He
questioned at what point the presentations and appointment would occur during the
Council meeting on May 141h and if the applicants would be prepared for the agenda that
would follow if the appointment occurred in the beginning of the meeting.
Mr. Rohloff stated each applicant would be provided a copy of the agenda to be prepared
in the event that they were appointed to Council.
Ms. Ubrig explained the presentations and appointment occurred early in the agenda.
She stated once the selection was made, the individual would be sworn in and take their
seat at the dais as a Council Member.
Council Member Krause explained he was disappointed in the process and would have
liked to have been given the names as they were submitted. He stated he believed
releasing the names may encourage other people to apply if they disagreed with an
applicant. He explained he believed it would result in the best applicant pool. He stated
he hoped in the future names would be provided ahead of time.
Council Member Herman explained this would be his fourth experience with a vacant
seat appointment and he believed allowing the video presentation had disrupted the
process. He stated he believed the process had become more complicated, with reference
to a cover letter and applicants providing additional information. He explained he was
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uncertain where that was coming from as he did not believe it was in the policy.
Ms. Lorenson stated it was included in the ordinance, however, prior Councils had
accepted just applications.
Council Member Herman explained it was his understanding they would not receive the
applications until the Council packets were prepared on Friday, May 101h, however, the
names would be released earlier.
Ms. Ubrig stated the names would be released at 10:01 a.m. on May 91h
Council Member Herman questioned why Council could not receive the applications at
that time to allow them as much time as possible to review the information.
Mr. Rohloff stated they could be electronically forwarded at that time.
Council Member Herman stated he believed it was another situation in which Council
was not provided information until Friday and City staff wanted a decision on Tuesday.
He explained Council Members often had obligations during the weekend and providing
the materials sooner would allow for a more thorough review of the applications. He
stated he would appreciate information sooner on other important decisions as well.
Mr. Rohloff explained with technological capabilities, the applications would be able to
be provided electronically on May 91h
Council Member Herman stated the media may have more information than Council if
the applications were not provided to Council upon the release of the names.
Mr. Rohloff agreed. He explained some individuals had already posted on social media
that they had applied.
Council Member Herman stated Council may receive phone calls from the public
indicating a preference for a candidate, and Council would not be aware of who had
applied.
Council Member Allison-Aasby questioned if applicants were provided any sort of
guidelines when they received the application.
Mr. Rohloff stated no; he explained City staff used a press release and advertisement to
solicit applications. He stated some individuals provided a resume while others did not.
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He explained City staff had not used that to exclude anyone. He stated the City used
specific guidelines during the application process for City jobs,however, that criteria was
not used in this instance. He explained whatever was submitted would be forwarded to
Council.
Council Member Allison-Aasby stated she agreed that after the appointment the process
should be reviewed, due to the prominence of social media and improvement of
technology. She explained Council could plan for various scenarios and would then be
better prepared when unique situations came up. She stated while Council could not tell
an individual not to post to social media about their application, it could be
recommended that they avoid doing so to prevent any kind of advantage or
disadvantage.
Council Member Krause explained anyone could post to Facebook or Twitter, therefore
applicants still had a level playing field. He questioned how many applications had been
submitted so far.
Ms. Ubrig stated approximately seven.
Mr. Rohloff explained an individual had already withdrawn their application, which was
one of the reasons City staff preferred to wait until the deadline to release the names.
Mayor Palmeri reviewed the memo from Ms.Lorenson to provide Council and the public
with an expectation of what would happen during the Council meeting on May 141n
Council Member Krause questioned if all of the applicants would present prior to Council
asking questions, or if it would immediately follow each individual's presentation.
Ms. Lorenson stated in the past, questions had been asked immediately after each
individual's presentation.
Council Member Krause questioned how the order of applicants was determined.
Ms. Ubrig stated a drawing of names would occur, similar to how names were drawn for
ballot placement.
Council Member Krause questioned if more than two nominations could occur at the
same time, resulting in the top two from the vote being the finalists.
Ms. Lorenson stated that was the way it had been proposed based on what had happened
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in the past.
Council Member Krause stated it was his understanding if a Council Member had an
individual they were interested in appointing, it would be important to nominate them
in the first round, otherwise they would be eliminated.
Mr. Rohloff stated that was possible.
Council Member Krause explained he wanted to make sure everyone had their
opportunity to nominate the candidate who stood out in their opinion.
Mr. Rohloff reviewed various scenarios and how Council would be able to eliminate
candidates.
Council Member Krause questioned if there was a 3:3 vote in the first round, if
nominations could continue or if another vote would occur.
Mayor Palmeri stated the nomination process could be re-started if necessary.
Council Member Krause explained he was hopeful there would be more than two good
candidates.
Mr. Rohloff stated it had been indicated in the memo that in the event of a tie, or other
failure to obtain a majority, Council had the ability to re-vote or re-start the nomination
process.
Council Member Allison-Aasby questioned if a Council Member had the ability to
nominate more than one candidate.
Council Member Herman stated it was his understanding that each Council Member had
an opportunity to nominate one candidate, and once each Council Member had a turn,
additional candidates could be nominated.
Ms. Lorenson explained if Council would like to add that to the rules it should be done
ahead of time so expectations were clear going into the process.
Council Member Herman stated he had reviewed Robert's Rules of Order which
indicated Council Members were able to nominate one individual and once each Council
Member had their opportunity they could nominate an additional person.
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Mayor Palmeri questioned if that would mean there would be a second round of calling
for nominations.
Council Member Herman stated there would be the potential for that to occur.
Ms. Lorenson explained it was an item that Council could decide; Council would need to
provide direction to City staff for any rules they wished to include.
Council Member Herman clarified that a Council Member could not nominate two
individuals at the same time.
Mr. Rohloff stated Council did not formally recognize Robert's Rules of Order therefore
if that was how Council would like to proceed, they would need to provide direction to
City staff.
Council Member Herman explained he believed that process would be fair.
Mayor Palmeri questioned if Council was in agreement to provide that direction to City
staff.
Mr. Rohloff stated it was his understanding that each Council Member would be allowed
to make one nomination; if a Council Member wished to make more than one
nomination, they would need to wait until each Council Member had an opportunity to
nominate a candidate.
Council Member Krause questioned if the nominations would require a second.
Mr. Rohloff stated he believed City staff had anticipated a second not being required,
similar to the selection of the Deputy Mayor.
MOTION: ADJOURN (Allison-Aasby; second, Herman)
CARRIED: VOICE VOTE
The meeting adjourned at 5:26 p.m.
PAMELA R. UBRIG
CITY CLERK
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