2023-2111 RESOLUTION NO. 2023-2111
A resolution ratifying the City Council's closed session approval of settling the litigated
assessed values of Walmart and Sam's Club for 2020-2022.
WHEREAS, see the two attached and related memoranda of even date from outside legal counsel
Ryan Braithwaite, which memoranda are reiterated and incorporated herein by reference as if
fully set forth verbatim; and
WHEREAS, the Common Council, in closed session on Monday, March 27, 2023, voted
unanimously (7-0) to approve the settlement of litigation and assessed values as follows:
"Motion made at 6:53 pm CDT by Council Member Marklein, seconded by Council
Member Williams, to approve the negotiated assessed values for the Walmart located at
3800 Deerfield Drive on $13,800,000 for 2020-2022 as presented. Motion carried
unanimously (7-0).
"Motion made at 6:54 pm CDT Council Member Marklein, seconded by Council Member
Williams, to approve the negotiated assessed values for the Sam's located at 3900
Deerfield Drive for $9,400,000 for 2020-2022 as presented. Motion carried unanimously
(7-0)." and
WHEREAS, the Common Council now wish to ratify in open session their closed session
settlement and amount authorizations.
NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Janesville do
hereby ratify and approve the above-described assessed value and litigation settlements and
amounts for the years 2020-2022 for the above specified properties.
ADOPTED: April 10, 2023 Motion by: Consent
Second by: Consent
ROVED: Councilmember Aye Nay Pass Absent
Benson X
Burdick X
David Moore, A g Cit Manager
Jackson X
ATTEST: / // Marklein X
�/7 `led YJ,, Miller k X
Miller X
Lorena Rae Stottler Williams X
APPROVED AS TO FORM:
Wald KlimczIK, City Attorney
Proposed by: City Administration
Prepared by: City Attorney