Page 3 of 3
        
        
          NovaMetz, Kupferer, Cook andLesyna voting yes.  Alderman JohnMetz passed.
        
        
          Mayor Porter then recommended the followingappointments:  ConradParkBoard:  ElsieMoore,
        
        
          Kay Laue, BeckyPeterson, DavidCook, RonHess, BettyDionne.  Historical HouseBoard:  Cheryl
        
        
          Hess, Nancy LibertyPorter, Geri Johnson, LindaLacosse, BettyDionne, RobBisher and Jill Lincoln.
        
        
          CityTreeBoard:  DavidCook, LindaLund, Rich Laue, FranLebeauandPaul Bradley.  PlanandZone
        
        
          Commission:  SteveLundChairman, MartyMattocks, LindaKrauseClerk, BrianSchnepf, JimVickery,
        
        
          SteveGross, DaneanBennett Campe,AlderwomanNovaMetz andMayor Porter.  ZoningBoardof
        
        
          Appeals:  SteveLundChairman,AnnDionneClerk, LindaKrause, ShannonDemack, BrianSchnepf,
        
        
          SteveGross, AlderwomanDiannDentonandMayor Porter.  AldermanKupferermadeamotion to
        
        
          approve theappointments as statedabove.  AldermanCook seconded themotionwithAlderman
        
        
          Denton, NovaMetz, Kupferer, Cook andLesyna voting yes.  Alderman JohnMetz passed.
        
        
          Mayor Porter then recommended the followingappointments of CityCouncil Committees:  Budget
        
        
          andFinance:  ChairmanAldermanStraley,AldermanNovaMetz, Kupferer andLesyna.  Street andAlley:
        
        
          ChairmanAldermanSteele,AldermanDenton, Cook and JohnMetz. Local Improvement:  Chairman
        
        
          AldermanCook,AldermanStraley, Steeleand JohnMetz.  Water andSewer:  ChairmanAldermanNova
        
        
          Metz,AldermanDenton, Cook and JohnMetz.  OrdinanceandZoning:  ChairmanAldermanLesyna,
        
        
          AldermanStraley, NovaMetz andKupferer.  Police:  ChairmanAldermanKupferer,AldermanDenton,
        
        
          SteeleandLesyna.  AldermanKupferermadeamotion toapprove the committeeappointments as
        
        
          statedabove.  AldermanLesyna seconded themotionwithAldermanDenton, NovaMetz, Kupferer,
        
        
          Cook andLesyna voting yes.  Alderman JohnMetz passed.
        
        
          EXECUTIVESESSION
        
        
          AldermanKupferermadeamotion toenter intoExecutiveSession todiscuss andpossibly vote
        
        
          onPoliceUnionContract andLetter of Understanding, possibly to comeout anddobusiness.
        
        
          AldermanNovaMetz seconded themotionwithAldermanDenton, NovaMetz, Kupferer, Cook, Lesyna
        
        
          and JohnMetz voting yes.  Entered intoexecutive sessionat 8:07P.M.  Returned fromExecutive
        
        
          Sessionat 8:33P.M.
        
        
          AldermanKupferermadeamotion toapprove the collectivebargaining agreement (PoliceUnion
        
        
          Contract) withabeginningdateof May 1, 2012 andanexpirationdateofApril 30, 2015,.  Alderman
        
        
          Cook seconded themotionwithAldermanDenton, NovaMetz, Kupferer, Cook andLesyna voting yes.
        
        
          Alderman JohnMetz abstained.  Resolution#162
        
        
          AldermanKupferermadeamotion toapprove the letter of understandingagreement regarding
        
        
          schedulingof work hours.  AldermanCook seconded themotionwithAldermanDenton, NovaMetz,
        
        
          Kupferer, Cook andLesyna voting yes.  Alderman JohnMetz abstained.
        
        
          AldermanDentonmadeamotion toadjourn themeeting.  AldermanNovaMetz seconded the
        
        
          motionwithAldermanDenton, NovaMetz, Kupferer, Cook, Lesynaand JohnMetz voting yes.
        
        
          Meetingadjournedat  8:38P.M.
        
        
          Respectfully submitted,
        
        
          JeneneHenson, CityClerk