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City Council

Regular Meeting

Menomonie, WI · March 2, 2023

AgendaMinutes

Minutes

OFFICIAL COUNCIL PROCEEDINGS A Special meeting of the City Council of the City of Menomonie, Dunn County, Wisconsin, was held in open session on March 2, 2023 and called to order by Mayor Knaack at 4:00 p.m. in the City Council Chambers. The following members were present: Chase, Sutherland, Yonko, McCullough, Schwebs, Solberg, Erdman, and Sommerfeld. Burstad was absent. PUBLIC COMMENTS – No public comments. MOTION to convene in closed session under Wisconsin Statues 19.85(1) (c), for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility was made by Chase, seconded by Solberg, and carried unanimously on a roll call vote. MOTION to reconvene in open session under Wisconsin Statutes 19.85 (2) was made by Erdman, seconded by Solberg, and carried unanimously on a roll call vote. MOTION to authorize Public Administration Associates, LLC to negotiate an employment contract with the selected candidate made by Yonko, seconded by Schwebs and carried unanimously. Motion to adjourn was made by Erdman, seconded by McCullough and carried.

Agenda

CITY OF MENOMONIE SPECIAL COUNCIL MEETING CITY COUNCIL CHAMBERS 4:00 PM City of Menomonie Thursday – March 2, 2023 800 Wilson Ave 1st Floor AGENDA Pledge of Allegiance 1. Roll Call & Special Recognitions 2. Approval of Minutes - None 3. Public Hearings - None 4. Public Comments 5. Unfinished Business - None 6. New Business - None 7. Mayor’s Report 8. Communications and Miscellaneous Business 9. Claims - None 10. Licenses - None 11. Closed A. Motion to convene in closed session under Wisconsin Statues 19.85 (1)(c), for the purpose of Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. A.1. Conduct interviews of identified finalists for the position of City Administrator and discuss/consider offer of employment and compensation for City Administrator position. 12. Return to Open Session A. Motion to reconvene in open session under Wisconsin Statutes 19.85 (2). B. City may take action on items under discussion in closed session and/or report action taken in closed session, if any. B.1. Discuss/consider interviews of identified finalists for the position of City Administrator and discuss/consider offer of employment and compensation for City Administrator position. 13. Adjourn “PUBLIC ACCESS” NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities. For additional information or to request the service, contact the City Clerk or the City Administrator at 232- 2221.

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