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<br /> <br /> <br /> AdNft~ <br /> cny of <br /> BELOIT YAsconsin <br /> <br /> <br /> <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> March 7, 2011 <br /> 6:00 p.m. <br /> <br /> Presiding: Kevin D. Leavy <br /> Present: Sheila De Forest, Martin Densch, Heidi Johns, Eric Newnham, and James Van De Bogart <br /> Absent: Charles Haynes <br /> <br /> 1. Council President Leavy called the meeting to order at 6:00 p.m. in the Fourth Floor City Manager's <br /> Conference Room. Councilors De Forest, Densch, Johns, Leavy, Newnham, and Van De Bogart were <br /> present. Councilor Haynes was absent. <br /> 2. Councilor Van De Bogart moved to adjourn into Closed Session Pursuant to Wis. Stats. 19.85(1)(g) to <br /> confer with legal counsel regarding discussion of strategy concerning litigation and potential settlement. <br /> Councilor Johns seconded. The motion carried, and the Council adjourned into closed session at 6:02 <br /> p.m. <br /> 3. Councilor Johns moved to reconvene into open session. Councilor De Forest seconded. The motion <br /> carried, and the Council reconvened into open session at 6:18 p.m. <br /> <br /> 4. Councilor Johns moved to adopt a Resolution authorizing the City Manager to enter into a litigation <br /> settlement agreement with Otha Williams for the sum of $9,000. Councilor Densch seconded, and the <br /> motion carried 5-0 with President Leavy abstaining. File 8419 <br /> 5. Councilor De Forest moved to adjourn the meeting. Councilor Johns seconded. The motion carried, and <br /> the meeting adjourned at 6:19 p.m. <br /> <br /> <br /> <br /> ~,Illt ~ 0 <br /> R becca S. H s m n <br /> City Clerk <br /> www.ci.beloit.wi.us <br /> Date Council Approved: 3-21-11 <br />