1988-02-24 Special MeetingPROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
SPECIAL MEETING
24 February 1988
Vol. 38
No. 31
Adopted 7 March 1988
Special meeting of the City Council of the City of Janesville, held in the Municipal
Building 24 February 1988 at 7:30 p.m.
Council President Pulliam called the meeting to order.
Present: Council President Pulliam, Councilmembers Mittness, Collins, Stockwell, Stehura,
Pierson and McLean.
NEW BUSINESS
1. Action on Industrial Development Policy. Councilmember Stockwell made a motion to
adopt Industrial Development Policy, Council Policy No. 61. Motion seconded by Council -
member Collins and adopted unanimously.
2. A proposed resolution, recommended for approval by the administration, authorizing
the City Manager to secure an option to purchase up to 85 acres of land. Councilmember
Stockwell made a motion to adopt said resolution as presented. Motion seconded by
Councilmember McLean and adopted by the following vote: Aye: Council President Pulliam,
Councilmembers Mittness, Stockwell, Pierson and McLean. Pass: Councilmembers Collins
and Stehura. (File Resolution No. 88-1055)
3. A proposed ordinance annexing territory in Section 33, T.3N., R.13E., Town of
Harmony, Rock County, Wisconsin, was introduced by Council President Pulliam and given
its first reading by title only. A public hearing was set for 21 March 1988 at 7:30 p.m.
(File Ordinance No. 88-559)
4. An ordinance rezoning and establishing the zoning classification of land near the
northeast corner of Wright Road and Racine Street (STH 11) within the City of Janesville,
was introduced by Council President Pulliam and given its first reading by title only
and referred to the Plan Commission for a report and recommendation. A public hearing
was set for 21 March 1988 at 7:30 p.m. (File Ordinance No. 88-560)
5. Consideration of a motion to convene into closed session. Councilmember Stehura
made a motion to convene into closed session, pursuant to State Statute 19.85 (1)(e)
for the purpose of considering and/or discussing the potential purchase and/or sale
of property. Motion seconded by Councilmember McLean and adopted unanimously.
There being no further business, the meeting was adjourned at 8:26 p.m.
These minutes are not official until approved by the City Council.
Frank L. Spoden
City Clerk