CITY OF DELAVAN

SPECIAL COMMON COUNCIL

October 27, 2009

Call to Order: Mayor Nieuwenhuis called the meeting to order at 7:00 p.m. in the Municipal Building Council Chambers.

Roll Call: The following members were present: Mayor Nieuwenhuis, Aldermen Siedelmann, DeWitt, O’Connor, Johnson, Kilkenny and Finley. Also Present: Special Counsel Vetter.

Public Comments: Sam Riggs, 201 N. 8^th Street, spoke in support of the City Administrator, and felt he has done an excellent job. Royce DeBow, 628 Westbury Lane, Unit 2, also spoke in support of City Administrator Salitros.

Recess to Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Re: City Administrator. Alderman Finley moved to recess to closed session at 7:10 p.m. The motion was seconded by Alderman Siedelmann and carried unanimously upon call of the roll.

The Council discussed matters related to the continued employment of the City Administrator.

Reconvene to Open Session: Alderman O’Connor moved to reconvene to open session at 8:35 p.m. The motion was seconded by Alderman Johnson and carried unanimously.

Consider approving amendment to Employment Agreement for City Administrator. Alderman O’Connor moved to approve the amendment to the Employment Agreement for City Administrator. The motion was seconded by Alderman Johnson and carried with Aldermen Kilkenny and Finley dissenting upon call of the roll.

Adjourn: There being no further business to come before the Common Council, the meeting adjourned at 8:40 p.m. upon a motion by Alderman Johnson, seconded by Alderman O’Connor and unanimously carried.

Mark Vetter

Special Counsel