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1988-04-14 Special MeetingPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING 14 April 1988 Vol. 38 No. 35 Adopted 2 May 1988 Special meeting of the City Council of the City of Janesville, held in the Municipal Building 14 April 1988 at 8:30 a.m. Council President Pulliam called the meeting to order. Present: Council President Pulliam, Councilmembers Mittness, Stockwell, Stehura and Pierson. Absent: Councilmember McLean. Councilmember Collins arrived at 8:31 a.m. NEW BUSINESS 1. A proposed resolution, recommended for approval by the administration, authorizing the City Manager to enter into a three party agreement between Mr. Donald Helgeson, Midland Steel, and the administration for the acquisition and sale of land. Councilmember Collins made a motion to approve Revised Resolution 88-1056. Motion seconded by Councilmember Stockwell. Councilmember Collins made a motion to amend the motion by adding the following language to the resolution, "that directs the City Manager to negotiate the transfer of the ten acres of land to Mr. Donald Helgesen at the time the building is completed and acceptable to Midland Steel Products Company." Motion to amend was seconded by Council - member Pierson and failed by the following vote: Aye: Councilmembers Collins. Nay: Council President Pulliam, Councilmembers Mittness, stockwell, Stehura and Pierson. Attorney Harry O'Leary, representing Donald Helgesen, responded to questions from the Councilmembers. The original motion was then voted on and adopted unanimously. (File Revised Resolution No. 88-1056) There being no further business, the meeting was adjourned at 9:16 a.m. These minutes are not official until approved by the City Council. Frank L. Spoden City Clerk