Special City Council Meeting
November 6, 2007, 7:30 P.M.
City Water Dept., 300 Bliss Ave.
Mayor Andrew Halverson, presiding

Roll Call: Alderpersons Myers (7:32 p.m.), Walther, Hanson, Wiza (7:32p.m.), Heart, Slowinski, Trzebiatowski (7:32 p.m.), Molski, Stroik, Brooks, Moore.

Also Present: City Clerk Moe, Comptroller/Treasurer Schlice.

Mayor Halverson called for a brief recess at 7:31 p.m. Returned at 7:32 p.m.

2. Corrective Ordinance repealing section 21.03(16)(b)3 of the Animal Ordinance.

Ald. Stroik moved, seconded by Ald. Molski to approve the Corrective Ordinance repealing section 21.03(16)(b)3 of the Animal Ordinance.

Roll Call: Ayes: All
Nays: None. Motion carried.

3. Motion to enter into closed session pursuant to 19.85(1)(E) of the Wisconsin Statutes for the purpose of update on strategic negotiation plan with Dial Corporation (Mall).

Ald. Trzebiatowski moved, seconded by Ald. Walther to adjourn into closed session pursuant to 19.85(1)(E) of the Wisconsin Statutes for the purpose of update on strategic negotiation plan with Dial Corporation (Mall).

Roll Call: Ayes: Alderpersons Myers, Walther, Hanson, Wiza, Heart, Slowinski, Trzebiatowski, Molski, Stroik, Brooks, Moore.
Nays: None. Motion carried.

Adjourned at 8:07 p.m.

The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the City until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.