Development to develop an amendment to the development agreement. The
motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Aye:
Aye:
Aye:
Resolution Authorizing a Harbor Assistance Program (HAP) Grant Application
on behalf of Burger Boat Company
Moved by Sitkiewitz, seconded by Reckelberg, that this Resolution be adopted.
The motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Resolution Authorizing Submission of the FY2025 USDOT MARAD PIDP Grant
Application on behalf of Briess Malt & Ingredients Co. & Grainshore LLC
Moved by Sitkiewitz, seconded by Reckelberg, that this Resolution be adopted.
The motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
3. Personnel Committee
Resolution for Seasonal Employment of Supervisory Personnel Relatives
Moved by Sitkiewitz, seconded by Norell, that this Resolution be adopted. The
motion carried by the following roll call vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Aye:
Resolution to Revise Employee Policy Manual
Moved by Reckelberg, seconded by DeBaets, that this Resolution be amended to
remove Article 8 language updates. The motion failed by the following vote:
2 - DeBaets and Reckelberg
Aye:
Nay:
6 - Dunbar, Beeman, Cummings, Schlei, Sitkiewitz and Norell
Moved by Sitkiewitz, seconded by Norell, that this Resolution be adopted. The
motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Aye:
4. Public Infrastructure Committee
STH 42 (Washington & Calumet) - DOT Reconstruction Project - Agreement
for Sanitary Sewer Design
Moved by Schlei, seconded by DeBaets, to approve pre-approved funds to be
applied to the project. The motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Aye:
Stormwater Management Facility Maintenance Agreement (St. Francis of Assisi
- Grand Avenue)
Moved by Schlei, seconded by DeBaets, that this Agreement be approved. The
motion carried by the following vote:
8 - Dunbar, Beeman, Cummings, DeBaets, Schlei, Sitkiewitz, Norell and Reckelberg
Aye: