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1988-12-05 Special MeetingPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING 5 December 1988 Vol. 39 Approved 27 December 1988 No. 21 Special meeting of the City Council of the City of Janesville, held in the Municipal Building 5 December 1988 at 7:00 p.m. The meeting was called to order by Council President McLean. Present: Council President McLean, Councilmembers Pierson, Stockwell, Stehura and Pulliam. Absent: Councilmembers Mittness and Collins. OLD BUSINESS A proposed resolution, recommended for approval by the administration, adopting a budget and establishment of the 1988 Gross Tax Rate, and appropriating funds for expenditures by the City of Janesville for the fiscal year ending December 31, 1989. Councilmember Stehura moved to adopt all matters set forth in Resolution 88-1141, except for the categories for vehicle purchases set forth in Section 4. Motion seconded by Councilmember Pulliam and passed unanimously. Councilmember Stehura moved to adopt the categories for vehicle purchases set forth in Section 4 of Resolution 88-1141. Motion seconded by Councilmember Pulliam and passed by the following vote: Aye: Council President McLean, Councilmembers Pierson, Pulliam and Stehura. Pass: Councilmember Stockwell. (File Resolution No. 88-1141) NEW BUSINESS Consideration of a motion to convene into closed session pursuant to Section 19.85 (1)(e), Wisconsin Statutes, for the purpose of deliberating or negotiating the potential purchase and/or sale of public property. Councilmember Stehura moved to convene into closed session pursuant to Section 19.85 (1)(e), Wisconsin Statute for the purpose of deliberating or negotiating the potential purchase and/or sale of public property. Motion seconded by Councilmember Pulliam and adopted unanimously. There being no further business, the meeting was adjourned at 7:05 p.m. These minutes are not official until approved by the City Council. Frank L. Spoden City Clerk