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clty of <br /> BELOIT,wtsconstn <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> December 5, 2011 <br /> 5:30 p.m. <br /> Presiding: James E. Van De Bogart and Kevin D. Leavy (arrived at 5:45 p.m.) <br /> Present: Sheila De Forest, Charles Haynes, David F. Luebke, and Mark Spreitzer <br /> Absent: Eric Newnham <br /> 1. Vice President Van De Bogart called the meeting to order at 5:30 p.m. in the 4 Floor City Manager's <br /> Conference Room at City Hall. Roll called showed Councilors De Forest, Haynes, Luebke, Spreitzer, and <br /> Van De Bogart present. <br /> 2. Councilor Haynes moved to adjourn into closed session Pursuant to Wis. Stats. 19.85(1)(e) to discuss the <br /> possible purchase of real estate. Councilor Luebke seconded. The motion carried, and the Council <br /> adjourned into closed session at 5:30 p.m. President Leavy entered the meeting at 5:45 p.m. <br /> 3. The Council continued in closed session pursuant to Wis. Stats. 19.85(1)(e) to discuss and develop <br /> negotiating strategies related to collective bargaining. <br /> 4. The Council continued in closed session pursuant to Wis. Stats 19.85(1)(c) to discuss the December 15 <br /> Compensation Adjustment for the City Manager. <br /> 5. Councilor Haynes moved to adjourn the meeting, and Councilor Van De Bogart seconded. The motion <br /> carried, and the meeting adjourned at 6:42 p.m. <br /> / <br /> Rebe ca S. Hou- -ma <br /> City If Jerk <br /> www.ci.beloit.wi.us <br /> Date Approved by Council: 12 -19 -11 <br />