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City of <br /> BELOIT,WIN:0nel <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> January 4, 2012 <br /> 5:30 p.m. <br /> Presiding: Kevin D. Leavy <br /> Present: Sheila De Forest, Charles Haynes, David F. Luebke, Eric Newnham, Mark Spreitzer, and <br /> James E. Van De Bogart <br /> Absent: None <br /> 1. President Leavy called the meeting to order at 5:30 p.m. in the 4th Floor City Manager's Conference <br /> Room at City Hall, 100 State Street, Beloit, Wisconsin 53511. Roll called showed Councilors De <br /> Forest, Haynes, Leavy, Luebke, Newnham, Spreitzer, and Van De Bogart present. <br /> 2. Councilor Newnham moved to adjourn into closed session Pursuant to Wis. Stats. 19.85(1)(e) to <br /> deliberate the purchase of public property and to discuss contract negotiation regarding a <br /> possible development in the City of Beloit. Councilor Luebke seconded. The motion carried, and the <br /> Council adjourned into closed session at 5:30 p.m. <br /> 3. Councilor Luebke moved to adjourn the meeting, and Councilor Newnham seconded. The motion <br /> carried, and the meeting adjourned at 8:35 p.m. <br /> . ik el _ <br /> Re•ecca S. Ho seman <br /> City Clerk <br /> www.ci.beloit.wi.us <br /> Date Approved by Council: 01 -17 -12 <br />