Minutes 08-05-2008
PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
SPECIAL MEETING APPROVED: August 25, 2008
August 5, 2008
VOL. 59
NO. 19
Special meeting of the City Council of the City of Janesville held in the Municipal Building on
August 5, 2008.
The meeting was called to order by Council President Loasching at 4:30 PM.
Present: Council President Loasching, Councilmembers McDonald, Rashkin, Steeber and
Truman. Councilmembers Brunner and Voskuil were absent.
Councilmember Steeber moved to convene into closed session pursuant to Section 19.85
(1)(c) and part of (f) of the Wisconsin Statutes for the purpose of considering employment,
promotion, compensation or performance evaluation data of any public employee over which
the governmental body has jurisdiction or exercises responsibility, specifically interviewing one
or more candidates for the position of Acting city Manager; selecting a person to whom to offer
the position of Acting City Manager; considering other matters and/or taking other actions
concerning an Acting City Manager, alone and/or in conjunction with Wisconsin Statute 19.85
(1)(e) deliberating upon and conducting other specified public business whenever competitive
or bargaining reasons require a closed session, specifically reviewing, discussing, and setting
the negotiating/bargaining terms, conditions, compensation, and other provisions and
conditions for an employment agreement for the position of Acting City Manager; and such
other related matters as are authorized by law. Conducting and acting upon such closed
session interview(s), reviews, and discussions of financial and personal data of candidate(s),
setting negotiation/bargaining terms, conditions, and provisions for such an employment
agreement, deliberating and acting upon such interview(s), and other related matters, as
noticed under Agenda Item No. 3. The motion was seconded by Councilmember McDonald
and passed unanimously.
There being no further business, Council convened into closed session at 4:31 PM.
These minutes are not official until approved by the City Council.
Jean Ann Wulf
Clerk-Treasurer