#1 Confirm committee appointments to Historic CommissionCITY MANAGER’S MEMORANDUM
October 12, 2010
TO: City Council
FROM: Eric J. Levitt
SUBJECT: Committee Appointments
Request
I request the Council confirm the appointments of the Council President.
Recommendation
I recommend the Council confirm the appointments of the Council President.
Motion
I move to confirm the appointments of the Council President.
Summary
Recently the Citizens Advisory Committee on Appointments met to make their
recommendations for citizen nominees for two mid-term vacancies. Please find below their
Council President Voskuil is appointing those recommended by the
recommendations.
Committee.
Application forms for those recommended by the Committee, a listing of all
citizens that volunteered for each vacancy and the unapproved minutes of the Committee’s
meeting are included for your reference.
Eligibility
To be eligible for an appointment to a committee, individuals must be a resident of the City of
Janesville and have interest or knowledge in the committee’s subject matter. Volunteers
should also be available to meet at the committee’s usual meeting time.
Recommendations for Council President Appointments (confirmed by entire Council)
Council President Voskuil is appointing those recommended by the Committee.
Historic Commission - 2 vacancies (1 ending in 2012 and 1 ending in 2013)
Bob Kimball
The Committee recommends fill the voting member vacancy ending in 2012
Britten Grafft
and fill the voting member vacancy ending in 2013.
Attachments
CC: Jacob J. Winzenz, Assistant City Manager/Administrative Services Director
Volunteers for Historic Commission
Name Address Occupation
Hononegah High School -
Catherine Aubrecht 515 St. Lawrence Avenue Teacher
Debi Doiel (appointed
to Golf Course
United Greenhouse Systems –
Advisory Committee)
607 North Garfield Avenue Accounting/Office Manager
Kate Gallagher 2524 West Memorial Drive Retired – Registered Nurse
3723 North Edgewood Drive
(out of city limits – plans to Certified Parts Corporation -
*Britten Grafft move in city limits in 30 days) Architecture
Angus Young Associates –
Matt Honold 1147 Prairie Avenue Architectural Intern
Laborer’s Local 464 –
Travis Hutter 114 Westridge Road Construction Laborer
Francis James
(appointed to Leisure
Services Advisory
Committee)
1158 Richardson Street Retired
Bill Jass (appointed to
Leisure Services
Con-Way Freight –
Advisory Committee)
2329 Elizabeth Street Driver/salesperson
Jeff Keena 1402 South Willard Avenue Rath Gibson – Steel Mill
Contractor and Property Owner of
Commercial & Residential
Bob Kimball 510 Greendale Drive Buildings
Kurt Kirchenwitz 1021 Ruger Avenue Choice Builders – Builder
American Red Cross –
Vince Oblak 31 North Pearl Street #4 Emergency Services Manager
David Siker 4115 Eastridge Drive Hampton Inn – General Manager
Craig High School Tech Ed
Andrew Udell 713 East Court Street Teacher
Diane Van Horn 1212 Bennett Street Self employed
The applicants below indicated on their Committee Member Application Form a desire to serve on
“Any Committee”.
Travis Hutter
Jeff Keena
David Siker
(Debi Doiel, Francis James and Bill Jass indicated on their Committee Member Application Form a
desire to serve on “Any Committee” but were appointed to a committee earlier this year.)
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*Please note: Britten Grafft indicated in a September 14 e-mail to City Manager Eric Levitt that she
intends to move within a month to 413 West Milwaukee Street (within City limits).
Record of Citizen Advisory Committee on Appointments
October 4, 2010
Page 1
Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the
Municipal Building firstfloorconference roomonOctober 4, 2010.
Committee Members Present:Ron Combs, Judith Detert-Moriarity, David Riemer, andMary
Willmer-Sheedy
Committee Members Absent:Shena Kohler and Larry Squire
Staff Present: Rebecca Smith
Agenda Items
Roll Call
The meeting began at approximately 3:30PMwith Combs, Detert-Moriarity, Riemer and
Willmer-Sheedypresent.
Approval of July 7, 2010meeting minutes
Detert-Moriarity motioned approval of the minutes. Riemerseconded the motion and the vote
was 4-0-0 in favor.
Selection of recommended nominees and alternate nominee for the following Boards,
Commissions and Committees
Historic Commission
Following committee discussion, Riemer motioned to recommend Bob Kimball to fill the
voting member vacancy endingin 2012 and Britten Grafft to fill the voting member vacancy
endingin 2013. Combs seconded the motion and the vote was 4-0-0 in favor.
Combs motioned to recommend Matt Honold if Bob Kimball or Britten Grafft are not able to
accept the appointment. Detert-Moriarity seconded the motion and the vote was 4-0-0 in
favor.
The meeting was adjourned at approximately 3:40PM.
These minutes are not official until approved by the Citizen Advisory Committee on
Appointments.
Rebecca Smith, Management Assistant