ITEM NOTICED FOR POSSIBLE CLOSED SESSION
ITEM WITHOUT RECOMMENDATION
Amended Resolution regarding Harry J. Olson Multipurpose Senior Center,
Inc.
(Note: The Committee and/or Council may convene in closed session pursuant to Wis.
Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters and Wis.
Stat. 19.85(1)(g) to confer with legal counsel.
Following such closed session, the
Committees and/or Council may reconvene in open session.)
2023-01-016
A motion was made by Richmond, seconded by Happel, to ADOPT.
A motion was made by Sleznikow, seconded by Kahlow, to CONVENE in
Closed Session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update
negotiation strategies and parameters and Wis. Stat. 19.85(1)(g) to confer with
legal counsel; the motion carried unanimously by roll call vote.
Unanimous consent to RECONVENE in Open Session.
A motion was made by Janssen, seconded by Trost, to ADOPT the January 5th
Resolution; the motion carried 10-2 (No - Richmond & Neumeister).
A motion was made by Happel, seconded by Janssen to AMEND to offer for
$1.00 by the terms of the 5/5/2022 proposal with 30 days to respond; the motion
carried 9-3 (No - Richmond, Neumeister, Schwarz).
A motion was made by Richmond, seconded by Neumeister to AMEND to offer
a 30-day counter-offer period; the motion failed on a vote of 4 - 8 (No - Janssen,
Sleznikow, Kahlow, Kiel, Mindel, Trost, Happel, Neumann).
A motion was made by Richmond, seconded by Neumeister to AMEND to offer
a 60-day counter offer period; motion failed on a vote of 2 - 10 (No - Janssen,
Sleznikow, Hameister, Kahlow, Kiel, Mindel, Schwarz, Trost, Happel,
Neumann).
On vote to ADOPT AS AMENDED, the vote was as follows:
12 -
Yes:
Richmond, Neumeister, Janssen, Sleznikow, Hameister, Kahlow, Kiel,
Mindel, Schwarz, Trost, Happel, Neumann
1 - Woodard
Excused:
Adjournment
Meeting adjourned at 8:33 p.m.