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<br /> <br /> <br /> <br /> cny or <br /> BELOIT WIsconaln <br /> <br /> <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> March 25, 2011 <br /> 5:00 P.M. <br /> Presiding: James Van De Bogart <br /> Present: Sheila De Forest, Charles Haynes (via telephone), Heidi Johns <br /> Absent: Martin Densch, Kevin Leavy, Eric Newnham (available via telephone if needed for quorum) <br /> 1. The meeting was called to order by Vice President Van De Bogart at 5:05 p.m. in the City Hall Forum. <br /> <br /> 2. Resolution approving a Lease of Premises at the building commonly known as the Kerry Building at 80 and <br /> 100 East Grand Avenue, Beloit, Wisconsin. Economic Development Director Andrew Janke reviewed the <br /> Lease Agreement with Storm Concepts, Inc., d/b/a Fat Wallet. He explained that the lease was for 23,066 <br /> square feet in the building at 80 East Grand Avenue and 260 square feet in the building at 100 East Grand <br /> Avenue for a term of one year with an option to extend the Lease for one additional twelve month period. <br /> Councilor Van De Bogart moved to adopt, second by Councilor De Forest. The motion carried 5-0. File <br /> 8492 <br /> 3. At 5:25 p.m., Councilor De Forest moved to adjourn, second by Councilor Johns, and the motion carried. <br /> <br /> <br /> ~ y <br /> A. Elson <br /> Deputy City Clerk <br /> www.ci.beloit.wi.us <br /> Date Council Approved: 04-04-11 <br />