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1978-02-23 Agenda and Minutesa CITY OF JANESVILLE MEETING SCHEDULED 1. Name or Purpose of Meeting: City Council 2. Meeting Date: 3. Time of Meeting: 5:00 P.M. G. Location: Council Chambers Municipal Building 5. Agenda: 1. Consider a motion to convene in closed session under subsection 1 (e) of Section 19.85 of the Wisconsin Statutes. 2. Putters not on the agenda 6. Submitted By: Philip L. Deaton, City Manager 7. Date Submitted: 22 February 1978 The undersigned as the designee of the presiding officer of the above governmental body certify that I posted a copy of this document in the lobby of the Janesville Municipal Building and mailed a copy to the official . newspaper of the City of Janesville on Feb/ 22 , 19 78. CITY OF JANESVILLE_ 18 NORTH JACKSON STREET (608) 754-2811 COUNCIL-MANAGER GOVERNMENT 22 February 1978 Notice of Special Meeting Janesville City Council WISCONSIN e, 53545 IF Please take notice that a Special Meeting of, the Janesville City Council has been called for Thursday, 23 February 1978, at 5:00 P.M. in the Council Chambers of. the Municipal Building-, 18 North -Jackson Street, Rock County, Wisconsin, for the. purpose of considering a motion to convene in closed session under sub— section (1) (e) of Section 19.85 of the Wisconsin Statutes. r' c t r r Phi p L . De ton City Manager 22 February 1978 22 February 1978 We the undersigned members of the City Council of the City of Janesville have received Notice of a Special Meeting of the City Council to be held on Thursday, 23 February 1978, at 5:00 P.M. in the Council Chambers of the Municipal Building, Janesville, Wisconsin. Mike Miles George Poppas --- ichard Maste son Sima exler PeYlck Rude Marvin Hopland Dennis Hall PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING 23 February 1978 Vol. 32 No. 39 Special meeting of the City Council of the City of Janesville, held in the Municipal Building 23 February 1978 at 5:00 P.M. Present: Council President Miles, Councilmembers Hopland, Rude and Poppas. Absent: Councilmembers Hall, Masterson and Wexler. Council President Miles called the meeting to order at 5:04 P.M. Council President Miles said the meeting was called to consider a motion to convene in closed session under subsection (1) (e) of Section 19.85 of the Wisconsin Statutes. Councilmember Rude made a motion to convene in closed session under Section 19.85 subsection (1) (e) of the Wisconsin Statutes immediately upon adoption of this motion. Motion seconded by Councilmember Hopland. City Manager Deaton explained that the meeting was called to discuss the acquisition of land. Upon roll being called the motion was adopted unanimously at 5:06 P.M. George A. Krueger City Clerk