CONDENSED MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD SEPTEMBER 16TH, 2025 Mayor called the meeting to order at 7:00 p.m. Present: Mayor, Alderpersons Wattawa, Brickner, Calderon, Damon & Fliss. Also Present: City Administrator, City Clerk/Treasurer, City Attorney, Police Capt., Fire Chief, City Engineer & interested citizens. Excused: Council President Feirer Statement of Open Meetings Compliance was read. Public Hearing: None Presentations: None Place on File: Place on File and Approved/Authorized: a) Consent Agenda as listed on 9/16/25; 9/2/25 Minutes of the Common Council Mtg.; 9/2/25 Minutes of License Committee Mtg.; Voucher List dated 9/16/25 in amount of $268,528.47. 5/28/25 Minutes of Park Commission Mtg.; b) Beverage Operator's Licenses – New – Scott Fellows & James McLaughlin. c) Direct Seller Permit – Daniel Klysh – Edward Jones Investments. d) Temporary "Class B"/Class "B" License for 4th Annual Fall Food Truck Frenzy – Rotary Club of Mitchell Field – Vretenar Memorial Park – 10/5/25. e) Temporary "Class B"/Class "B" License for Moretoberfest – St. Thomas More Athletic Assoc. – 10/4/25. f) Use of Vretenar Memorial Park for 4th Annual Fall Food Truck Frenzy – 10/5/25. g) To Introduce and Adopt – Resolution No. 2874 – Resolution Approving the Detailed Planned Unit Development Plan for The Landing at Park Shore – A Wing. h) To Introduce and Adopt – Ordinance No. 1542 – An Ordinance to Conditionally Rezone Certain Lands in the City of St. Francis As A Planned Unit Development --Residential Under Article IV, Chapter 455 Of the City of St. Francis Zoning Code The Landing at Park Shore Condominiums – A Wing. i) To Introduce and Adopt – Ordinance No. 1543 – Ordinance to Repeal and Recreate Section 32-2 And Section 32-6 Of the City of St. Francis Code of Ordinances Concerning Common Council Meetings, The Order of Business and Common Council Agendas as amended. j) Application for Special Event – Badgerland Striders – 10/5/25. k) A-Wing Development Agmt., 4100 S. Lake Dr. l) Convene in Closed Session – pursuant to Wis. Stat. Sec. 19.85(1)(e) – Item for Discussion – Negotiating Development Agmt. – 4235 S. Nicholson Ave. Time: 7:19 p.m. m) To Adjourn Time: 7:58 p.m. Refer: a) 10/7/25 Common Council Mtg. the US Venture Transportation Energy Resilience Project – PIDP Grant Application FY25. Published by the authority of the Common Council of the City of St. Francis this 22nd day of October, 2025. Anne Uecker, WCPC/MMC City Clerk/Treasurer WNAXLP October 22 2025 LWIX0388057