03-30-1995SPROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
SPECIAL MEETING
March 30, 1995
Vol. 45 APPROVED 4-10-95
No. 3 4
Special meeting of the City Council of the City of Janesville held
in the Municipal Building, March 30, 1995 at 7:00 p.m.
The meeting was called to order by Council President Noll.
Councilmember Brien led the Council in the Pledge of Allegiance.
Present: Council President Noll, Councilmembers Stehura, Heitzman
(arrived at 7:23 p.m.), Brien and Schneider.
OLD BUSINESS
1. A proposed resolution approving the project plan for TIF
District No. XIV.
Councilmember Schneider moved to adopt said resolution, seconded by
Councilmember Brien and passed by the following vote: Aye:
Council President Noll, Councilmembers Heitzman, Brien and
Schneider. Pass: Councilmember Stehura. (File Resolution No. 94-
1855)
2. A proposed resolution authorizing the City Manager to enter
into an Offer to Purchase agreement with Ed Leach Farms, Inc.
Councilmember Schneider mowed to adopt said resolution, seconded by
Councilmember Brien and passed by the following vote: Aye:
Council President Noll, Councilmembers Heitzman, Brien and
Schneider. Pass: Councilmember Stehura. (File Resolution No. 94-
1856)
3. A proposed resolution authorizing the City Manager to enter
into a proposed TIF development agreement with Lab Safety Supply,
Inc. on a 48 acre parcel in TIF District No. XIV.
Councilmember Schneider mowed to adopt said resolution, seconded by
Councilmember Brien and passed by the following vote: Aye:
Council President Noll, Councilmembers Heitzman, Brien and
Schneider. Pass: Councilmember Stehura. (File Resolution No. 94-
1857)
NEW BUSINESS
1. A proposed resolution authorizing the City administration to
apply for a State Trust Fund loan in the amount of $480,000.00 for
TIF District No. XIV.
Councilmember Schneider moved to adopt said resolution, seconded by
Councilmember Brien and passed by the following vote: Aye:
Council President Noll, Councilmembers Heitzman, Brien and
Schneider. Pass: Councilmember Stehura. (File Resolution No. 95-
1909)
2. Matters not on the agenda. There were none.
3. Council President Noll stated the study session to review the
youth sports facility proposal and review Council membership on
City committees will be placed on a future Council agenda.
There being no further business, the meeting adjourned at 7:27 p.m.
These minutes are not official until approved by the City Council.
Jean Ann Wulf
City Clerk