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City Council (Meets 1st and 3rd Tuesday of each month at 6:30 p.m.)

Regular Meeting

Superior, WI · November 22, 2022

AgendaMinutes

Minutes

PROCEEDINGS OF THE SPECIAL COMMON COUNCIL MEETING SUPERIOR, WISCONSIN Tuesday, November 22, 2022 The Special Meeting of the Common Council was called to order by Mayor Jim Paine at 6:32 p.m. in the Government Center, Board Room 201. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL Present: Nick Ledin, Jenny Van Sickle, Jack Sweeney, Brent Fennessey, Tylor Elm, Ruth Ludwig (via teleconference), Mike Herrick, Mark Johnson (via teleconference), Lindsey Graskey – 9 Also Present: Mayor Paine, City Attorney Prell, City Clerk Ramos There was no objection to Mayor Paine’s request to take a recess until a quorum was met; the meeting reconvened when Councilor Sweeney arrived at 6:45 p.m. 3. CITY ATTOREY PRELL AND CITY CLERK RAMOS submitting resignation of 3rd Aldermanic District Councilor Warren Bender and options regarding the vacancy. MOTION by Councilor Fennessey—to order a Special Election concurrent with the April 4, 2023 Spring Election to fill the 3rd Aldermanic District seat for a one-year term—was seconded by Councilor Ledin and carried. Respectfully submitted, Camila Ramos, City Clerk Superior, Wisconsin Approved this 6th day of December, 2022. ____________________________________ Attest: Mayor ____________________________________ City Clerk 1 Special Council Meeting November 22, 2022

Agenda

[20221122S 1] AGENDA FOR SPECIAL COMMON COUNCIL MEETING SUPERIOR, WISCONSIN Tuesday, November 22, 2022 6:30 p.m. - Government Center, Board Room 201 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. CITY ATTOREY PRELL AND CITY CLERK RAMOS submitting resignation of 3rd Aldermanic District Councilor Warren Bender and options regarding the vacancy. If you would like to speak before the Council, please email the City Clerk’s Office at cityclerk@ci.superior.wi.us prior to the Council meeting. Due to requirements of the Wisconsin Open Meetings laws, only matters placed on this agenda may be approved by the Council at this meeting. However, citizens may address the Council regarding items which require no action. No personal attacks on individuals will be allowed, and all comments by members of the public shall be limited to three (3) minutes in length, and must not include endorsements of any candidates or other electioneering. Citizens should contact the Mayor, an Alderperson, or the City Clerk to have a matter placed on a future agenda for consideration. **************************************************************************************************************************** Pursuant to the Americans with Disabilities Act of 1990, if you are in need of an accommodation to participate in the public meeting process, please contact the City Clerk’s Office at (715) 395-7200 (OR dial 711 for Telecommunications Relay Service) prior to the scheduled meeting. The City will attempt to accommodate any request depending on the amount of notice received. **************************************************************************************************************************** In compliance with Wisconsin Open Meetings Law, this agenda was posted on 11/18/2022 at the following locations: Superior Government Center, Douglas County Courthouse, and online at https://www.ci.superior.wi.us/agendacenter. It was also emailed to the Superior Telegram, PACT, and the Superior Public Library.**** 1 Special Council Meeting November 22, 2022 [20221122S 2] City Clerk’s Office 1316 N. 14th St. Suite 200 Phone: (715) 395-7200 Superior, WI 54880 www.ci.superior.wi.us DATE: November 18, 2022 TO: Members of the Superior Common Council FROM: Frog Prell, City Attorney; Camila Ramos, City Clerk RE: Options for Vacant Council Seat Attached is the resignation letter received earlier this week from Councilor Warren Bender. To fill the vacancy, the common council has the following four options: 1) Leave the seat vacant for the remainder of the term, through April 15, 2024. 2) Fill the vacancy by appointment for the remainder of the term, through April 15, 2024. 3) Fill the vacancy by appointment through April 17, 2023, and order a special election to be held on April 4, 2023. 4) Order a special election to be held on April 4, 2023 (leave the seat vacant through April 17, 2023). Previous vacancies have been filled by asking constituents of the district to submit letters of interest to the City Clerk's Office which are then submitted to the council. If this is the recommendation of the council to fill this vacancy, the letters of interest will be submitted to the Council at the December 6th Council meeting and the applicants invited to attend the meeting. Nominations for appointment are by motion and second from the council. Nominees are provided an opportunity to address the council for no longer than five minutes. The order of presentations will be by random drawing, unless the nominees themselves were to agree. Following comments by nominees, the meeting will be opened to comments by the public, restricted to one, three-minute period. Following comments by public, a "discussion" period will take place to speak to the qualifies of the nominees and is not meant to invite debate between councilors and nominees, therefore, no councilor will be allowed to put questions to a nominee and no nominee will be allowed to respond to councilors’ comments. The council, by roll call vote and without additional comment, states the name of his or her preferred candidate. The council is not allowed to fill a vacancy through secret ballot. Six or more votes for one nominee will be required to appoint. In the event there are more than two nominees and no candidate receives six or more votes, the top two vote-getters will advance to a final vote. The appointee will be sworn in and at seated at the meeting. [20221122S 3]

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