Moved by Reckelberg, seconded by Sitkiewitz, that this Resolution be adopted
and referred to Council. The motion carried by the following vote:
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek
Aye:
Request from the Attorney's Office for a credit card for the Assistant City
Attorney, with a credit limit of $2,000
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved for
consent agenda. The motion carried by the following vote:
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek
Aye:
Committee Chair Alderperson Brey read the notice to convene in Closed Session: Notice is hereby
given that the above governmental body may adjourn into a closed session during the meeting as
authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental
body to convene in closed session for the purpose of conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be adopted by the
body with respect to litigation in which it is or is likely to become involved.
6. Closed Session
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting convene in
closed session. The motion carried by the following roll call vote:
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek
Aye:
Notice is hereby given that the above governmental body may adjourn into a closed session during
the meeting as authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the
governmental body to convene in closed session for the purpose of conferring with legal counsel for
the governmental body who is rendering oral or written advice concerning strategy to be adopted by
the body with respect to litigation in which it is or is likely to become involved.
The specific subject matter that may be considered in closed session is:
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer
backup/broken sewer lateral $19,634.60
L21-00122 BRIDGEVIEW BAR (PKS LLC) Claim and Notice of
Circumstances for sewer backup/basement flooding at 2 Maritime Drive
The Finance Committee deliberated in closed session (redacted --
Closed Session)
7. Reconvene in Open Session
Moved by Kaderabek, seconded by Sitkiewitz, that this meeting reconvene in
open session. The motion carried by the following roll call vote:
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek
Aye:
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer
backup/broken sewer lateral $19,634.60
Moved by Sitkiewitz, seconded by Reckelberg, to approve the claim in the
amount of $19,634.60 and refer the claim to council. The motion carried by the
following vote: