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#6 & #7 Approve City Manager and Council President recommended citizen committee appointmentsCITY MANAGER’S MEMORANDUM April 17, 2012 TO: City Council FROM: Eric J. Levitt SUBJECT: Committee Appointments Request I request the Council confirm the appointments of the City Manager requiring confirmation. Recommendation I request approval of the appointment made by the City Manager requiring confirmation. The Council President appointments will be sent by separate cover due to the short turnaround from the Council election of the Council President and the appointment recommendations. Motion I move to confirm the appointments of the City Manager requiring confirmation. Summary Recently the Citizens Advisory Committee on Appointments met to make their recommendations for citizen nominees to city boards, commissions and committees. For those under the City Manager Please find below their recommendations. purview, I am appointing those recommended by the Committee. The unapproved minutes of the Committee’s meeting, a listing of all citizens that volunteered for each vacancy (fact sheets), any comments received by Committee Chairs and the application forms for those recommended are included for your reference. Citizen appointments of the City Manager not requiring Council confirmation are also included for your information. Eligibility To be eligible for an appointment to a standing committee, individuals must have interest or knowledge in the committee’s subject matter. Some committees require members to be city residents. Recommendations for City Manager Appointments (confirmed by entire Council) I am appointing those recommended by the Committee. Citizens Board of Review 1 vacancy (possible appointment from Alternate #1 to 5-year term voting member - Edward Chady) 1 vacancy (possible appointment from Alternate #2 to 4-year term voting member - Thomas Parsons) 1 vacancy (Alternate #1) 1 vacancy (Alternate #2) Edward Chady The Committee recommends for a five year voting member term; and Thomas Parsons for a four year voting member term. Staff will have to re-advertise to obtain volunteers for the alternate vacancies. Community Development Authority 2 vacancies Jessica Schafer and Matthew Prestil The Committee recommends . Library Board 1 vacancy (possible re-appointment – Lois Smith) 2 vacancies Lois Smith, Margaret Bostwick and Michael Farrey The Committee recommends . Zoning Board of Appeals 1 vacancy (possible re-appointment – Jody Roberts) 1 vacancy (possible appointment from Alternate #1 to Voting Member – Kathleen Schulz) 1 vacancy (possible appointment from Alternate #2 to Alternate #1 – Lonnie Coppernoll) 1 vacancy (Alternate #2) Jody Roberts and Kathleen Schulz The Committee recommends fill the voting Lonnie CoppernollTom Wolfe member vacancies; fill the Alternate #1 vacancy; and fill the Alternate #2 vacancy. Recommendations for City Manager Appointments (no Council confirmation required) Plan Commission and Police and Fire Commission members are appointed by the City Manager and do not require City Council approval. Plan Commission I asked this committee to provide a recommendation regarding the Plan Commission appointments. 1 vacancy (possible re-appointment – Robert Consigny) 1 vacancy (possible re-appointment – Edward Madere) 1 vacancy Judith Adler Ed The Committee recommends to fill the open seat. I am appointing Madere and Judith Adler and Robert Consigny. Police and Fire Commission While the Citizens Advisory Committee on Appointments is not officially authorized to make recommendations for nominees to the Police and Fire Commission, I asked this I agree with committee to provide a recommendation regarding the PFC appointment. their recommendation. Mark Kopp The Committee recommends .I am appointing Mark Kopp. Attachments: 3-27-12 unapproved minutes Fact sheets Applications for recommended volunteers with Comments from Transportation Committee Chair CITY MANAGER’S MEMORANDUM April 20, 2012 TO: City Council FROM: Eric J. Levitt, City Manager SUBJECT: Council President Committee Appointments Attached are Council President Kathy Voskuil’s proposed citizen and Councilmember committee appointments. Council please approve. Please let Council President Voskuil know if you have questions or comments. Thank you. 2012/2013 COMMITTEES, COMMISSIONS, BOARDS AND AUTHORITY (APPOINTMENTS MADE BY COUNCIL PRESIDENT) COUNCILMEMBER ALCOHOL LICENSE ADVISORY COMMITTEE Kealy Term: 1 Year COMMUNITY ACTION Liebert Term: 1 Year COMMUNITY DEVELOPMENT AUTHORITY Liebert Term: 1 Year Steeber DOWNTOWN DEVELOPMENT ALLIANCE Severson Term: 1 Year Voskuil DOWNTOWN RENAISSANCE PARTNERSHIP Term: 1 Year LEISURE SERVICES ADVISORY COMMITTEE Farrell Term: 1 Year PLAN COMMISSION Dongarra-Adams Term: 1 Year Voskuil SUSTAINABLE JANESVILLE COMMITTEE Farrell Term: 1 Year TIF DISTRICT REPRESENTATIVE Kealy Term: 1 Year TRANSPORTATION COMMITTEE Steeber Term: 1 Year Recommendations for Council President Appointments (confirmed by entire Council) Council President is appointing those recommended by the Citizen ommittee. Alcohol License Advisory Committee 1 vacancy (possible re-appointment – Carrie Kulinski) Carrie Kulinski The Committee recommends . Citizen Advisory Committee on Appointments 1 vacancy (possible re-appointment – Ron Combs) Ronald Combs The Committee recommends . Golf Course Advisory Committee 1 vacancy (possible appointment from Alternate to Voting Member – Rick Berry) 2 vacancies 1 vacancy (appointment of Alternate) Rick Berry, Dave Langowski and Edward Stried The Committee recommends as Josh Amundson voting members and as the alternate. Historic Commission 1 vacancy (possible re-appointment – Bob Kimball) 1 vacancy (possible re-appointment – Stacie Thompson) 1 vacancy Bob Kimball, Stacie Thompson and Matt Honold The Committee recommends . Leisure Services Advisory Committee 1 vacancy (1 year term) 1 vacancy (ice skating representative) (2 year term) 2 vacancies Christine Courtney The Committee recommends as the ice skating community Robert Barry and Melody Shanahan representative; for three year voting terms; and David Schollmeier for the one year voting term. Sustainable Janesville 3 vacancies Christopher Koeppen, Jeffery Lind and Jerry Mekeel The Committee recommends Transportation Committee 1 vacancy (possible re-appointment – Allen Fugate) Allen Fugate The Committee recommends . Record of Citizen Advisory Committee on Appointments March 27, 2012 Page 1 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference roomon March 27, 2012 Committee Members Present:Ron Combs, Ed Pulliam (partial), David Riemer,Mary Willmer-Sheedy Committee MemberAbsent: Larry Squire, Judith Detert-Moriarty Staff Present: Rebecca Smith Agenda Items Roll Call The meeting began at 1:31PMwithCombs, Riemer and Willmer-Sheedy present. Approval of 11/11/11meeting minutes Combsmotioned approval of the minutes.Riemer seconded the motion and the vote was 3-0-0 in favor. Selection of recommended nominees for the following Boards, Commissions and Committees: Alcohol License Advisory Committee Following committee discussion, Riemer motionedto recommend Carrie Kulinskifill the voting member vacancy. Combs seconded the motion and the vote was 3-0-0in favor. Ed Pulliam arrived at approximately 1:37PM Citizens Board of Review Following committee discussion, Pulliam motioned to recommend Edward Chadyfor a five year voting member term; and Thomas Parsonsfor a four year voting member term. Combs seconded the motion and the vote was 4-0-0 in favor.Willmer-Sheedy noted for the record that the last time the Appointment Committee reviewed Mr. Parsons volunteer application she abstained from the vote because she supervised Mr. Parsons; she noted that Mr. Parson is no longer employed by their mutual employer, thus she felt it acceptable to vote regarding this vacancy. Citizen Advisory Committee on Appointments Following committee discussion, Reimer motioned to recommend RonaldCombsfill the voting member vacancy. Pulliamseconded the motion and the vote was 3-0-1in favor. Combsabstained from this vote. Community Development Authority Following committee discussion,Combs motioned to recommend Jessica Schafer and Matthew Prestil fill the voting member vacancies. Reimer seconded the motion and the vote was 4-0-0 in favor. Golf Course Advisory Committee Following committee discussion, Pulliam motioned to recommend Rick Berry, Dave Langowski and EdwardStried fill the voting member vacanciesand Josh Amundson fill the alternate member vacancy. Combs seconded the motion and the vote was 4-0-0 in favor. Record of Citizen Advisory Committee on Appointments March 27, 2012 Page 2 Historic Commission Following committee discussion, Combs motioned to recommend Bob Kimball, Stacie Thompson and Matt Honold fill the voting member vacancies.Pulliamseconded the motion and the vote was 4-0-0 in favor. Leisure Services Advisory Committee Following committee discussion, Reimermotioned to recommend Christine Courtney asthe ice skating community representative; Robert Barry and Melody Shanahan for three year voting terms; and David Schollmeier for theone year voting term.Pulliamseconded the motion and the vote was 4- 0-0 in favor. Library Board Following committee discussion, Pulliammotioned to recommend Lois Smith, Margaret Bostwick and Michael Farrey fill the voting member vacancies. Combs seconded the motion and the vote was 4-0-0 in favor. Plan Commission Following committee discussion, Pulliammotioned to recommendEd Madere and Judith Adlerfill the voting member vacancies.Reimerseconded the motion and the vote was 4-0-0 in favor. The Committee suggested the City Manager speak to the Plan Commission Chair regarding the third vacancy. Police and Fire Commission Following committee discussion, Combs motioned to recommendMark Koppfill the voting member vacancy. Pulliamseconded the motion and the vote was 4-0-0 in favor. Sustainable Janesville Committee Following committee discussion, Pulliammotioned to recommend Christopher Koeppen, Jeffery Lind and Jerry Mekeel fill the voting member vacancies. Combs seconded the motion and the vote was 4- 0-0 in favor. Transportation Committee Following committee discussion, Pulliammotioned to recommendAllen Fugatefill the voting member vacancy. Combsseconded the motion and the vote was 4-0-0 in favor. Zoning Board of Appeals Following committee discussion, Riemer motioned to recommend Jody Roberts and Kathleen Schulz fill the voting member vacancies; Lonnie Coppernoll fill the Alternate #1 vacancy; and Tom Wolfefill the Alternate #2 vacancy.Combs seconded the motion and the vote was 4-0-0 in favor. Citizens Board of Review The Committee suggested staff publicize again for the Board of Review alternate positions, as there were not enough volunteers. Discuss an option for learning more about the role and responsibilities of each committee Smith asked if there would be interest in hearingbrief presentations to learn more about therole and purposeof each of the city’s boards, commissions and committees. Following discussion, the group decided that they would like to hear presentations from a few committees they are less familiar with. Record of Citizen Advisory Committee on Appointments March 27, 2012 Page 3 By consensus, the group indicated interest in hearing presentations regarding the Sustainable Janesville Committee and the Board of Review at their next meeting; at the following meeting, the committee would like to hear a presentation regarding the Police & Fire Commission. Matters Not on the Agenda Pulliamrequested the electronic document file with the applications be searchable, as it is many pages in length. Smith said she would check into options for future meetings. The meeting finishedat approximately 2:30PM. These minutes are not official until approvedby the Citizen Advisory Committee on Appointments. Rebecca Smith, Management Assistant Page 1 Fact Sheet for Alcohol License Advisory Committee Purpose The purpose of the committee is to advise the Council on applications for liquor and related licenses by reviewing all alcohol license applications, renewals, and amendments. Vacancies(3-year term) 1 vacancy (possible re-appointment –Carrie Kulinski) Eligibility to Serve 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. Current Members NameAddressOccupation M & I Bank –Senior Vice Scott Bordwell3412 Woods Edge LanePresident Carrie Kulinski(possible Boys and Girls Club – re-appointment) 3225 HampshireRoadExecutive Director Thomas P. McDonald (Councilmember)16 Marshall PlaceAttorney 515 North Garfield Business owner –Looking Matthew Schreier AvenueGlass 921 North Garfield Department of Corrections – Angela SmillieAvenueProbation & Parole Agent Volunteers NameAddressOccupation George Washington University –Graduate Margaret Bostwick537 Bostwick AvenueStudent David Habeck1466 Marquette StreetU-Haul –General Manager Carrie Kulinski (possible re-Boys and Girls Club – appointment) 3225 Hampshire RoadExecutive Director Jeffrey Lind2603 Affirmed DriveManager Page 1 Fact Sheet for Citizen Advisory Committee on Appointments Purpose The purpose of this committee is to recommend to the City Manager and Council President citizen nominees to municipal standing committees, commissions and boards. Vacancies(3-year term) 1 vacancy (possible re-appointment –Ron Combs) Eligibility to Serve 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. Current Members NameAddressOccupation Ron Combs(possible re- Combs & Associates, Inc. – appointment) 410 Clearview CourtLand Surveyor Judith Detert-Moriarty23South Atwood AvenueArtist/Civic Activist David Riemer1208 Glen StreetHarris Ace Hardware Larry Squire4245 Wilshire LaneJohnson Bank –Banker Mary Willmer-Sheedy3919 Park View DriveM & I Bank –Com. President 313 South Harmony Self Employed –Real Estate Ed Pulliam, AlternateDriveBroker Volunteers NameAddressOccupation Ron Combs(possible re-Combs & Associates, Inc. – appointment) 410 Clearview CourtLand Surveyor Joanne Hansen1619 South Arch StreetRetired Jeffrey Lind2603 Affirmed DriveManager Wisconsin Business Development Finance Corporation –Chief Credit Wolfe, Tom1207 Shannon CourtOfficer Page 1 Fact Sheet for Citizens Board of Review Purpose This board annually holds a formal public hearing to review property owners' objections regarding property assessments. The board listens to testimony from the Assessor's Office and the property owner to determine if adjustments to property assessments are appropriate. Vacancies(5-year term) 1 vacancy (possible appointment from Alternate#1 to five-year term as Voting Member–Edward Chady) 1 vacancy (possible appointment from Alternate #2 to four-yeartermas Voting Member –Thomas Parsons) 2vacancies(Alternate #1 and #2positions) Due to the 2011 citywide revaluation,staff requested three alternates for the Board of Review and this change was approved by the City Manager. Now that the revaluation is completed, the Board only needs two alternates. Eligibility to Serve 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. Current Members NameAddressOccupation Craig Gramke4220 Ruger AvenueOwner of Gramke Monument Coldwell Banker Success – Nancy Kimball510 Greendale DriveRealtor Brian Laatsch (agreed to serve 1 additional year; service now Management Consultant for complete)1070 Laramie LaneHuman Services Agencies Joe LeBeau2416 Riverview DriveRetired Jean Vining(term M & I Bank –Assistant Vice completed)4101 Bordeaux DrivePresident Edward Chady, Alt. #1 (possible appointment to voting member 5 year Dean Health System – term (2017))4329 Fox Hills DriveManager of Business Analysis Thomas Parsons, Alt. #2(possible appointment to voting member 4 year term to replace Mr. Laatsch M & I Bank –Beloit Branch (2016))4114 East Rotamer RoadManager Jim Tibbetts, Alternate #3(agreed to serveone year; service now Angus Young Associates- complete) 1207 Ruger AvenueProject Architect / Manager Page 2 Volunteers NameAddressOccupation Edward Chady, Alt. #1 (possible appointment Dean Health System – to voting member 5 year Managerof Business term (2017)) 4329 Fox Hills DriveAnalysis Jeffrey Lind2603 Affirmed DriveManager Thomas Parsons, Alt. #2(possible appointment to voting member 4 year term to replace Mr. Laatsch M & I Bank –Beloit Branch (2016)) 4114 East Rotamer RoadManager Page 1 Fact Sheet for Community Development Authority Purpose The CDA is responsible for providing oversight into the Rental Assistance Program; and planning and implementing various community development programs including: housing improvement programs, homeownership programs, and neighborhood redevelopment programs. Vacancies(4-year term) 2vacancies Eligibility to Serve To be eligible for an appointment to this committee, residents must have interest or knowledge in the committee’s subject matter andresidency in the City of Janesville is required. Volunteers should also be available to meet at the committee’s regular meeting time. Current Members NameAddressOccupation Richard EllingsonRetired –Dane County 911 (term completed)17 S Atwood AvenueCommunications Center George Fenn (term completed) 100 N Franklin #203Retired –Income Tax Preparer Gorman & Company – Heidi Holden462 N Terrace StreetCompliance Specialist Samuel Liebert (Councilmember)234 N Terrace StreetUW-Rock County student Sylvia Moore1518 W Memorial DriveStudent John Smecko2926 N Wright RoadBuilder –Real Estate Broker Russ Steeber Retired Rock County Sheriff’s (Councilmember)4266 Greenbriar DriveDepartment -Captain Volunteers NameAddressOccupation 1217 South Willard Robert BaldwinAvenueRetired Nowlan & Mouat LLP - Victoria Butcher3443 Portland DriveParalegal GEICO –Auto Damage Adjuster (Former Spanish Teacher @ Christopher Koeppen820 Blaine AvenueParker High School) Jeffrey Lind2603 Affirmed DriveManager City of Beloit –Electrical Jerry Mekeel1332 Conde StreetControls Engineer Matthew Prestil3405 Canterbury LaneAnchor Bank –Loan Officer Page 2 NameAddressOccupation Jessica Schafer6 South Adams StreetECHO –Social Work 1841 South Chatham Rock County –Computer Michael SouthersStreetSupport/Instruction 218 South Harmony Lorena StottlerDriveRock County –County Clerk Wisconsin Business Development Finance Corporation –Chief Credit Tom Wolfe1207 Shannon CourtOfficer Page 1 Fact Sheet for Golf Course Advisory Committee Purpose This committee reviews and makes recommendations on public golf course operations, and solicits public comments and opinion into improving the golf courses. The committee also reviews and evaluates what capital improvements are necessary and makes recommendations on such to the City Council. Vacancies(3-year term) 1 vacancy (possible appointment from Alternate to Voting Member –Rick Berry) 2vacancies 1 vacancy (alternate) Eligibility to Serve To be eligible for an appointment to a committee, individuals must have interest or knowledge in the committee’s subject matter.Volunteers should also be available to meet at the committee’s usual meeting time. Current Members NameAddressOccupation Jan Bruss(term Retired –Janesville School completed) 4016 Dorchester DriveDistrict Mother of handicap child full- Mary Conway1731 South River Roadtime Universal Recycling Debi Doiel607 North Garfield AvenueTechnologies –Accounting Steve Hiser (term Dean Foods –Plant completed) 4043 Bordeaux DriveEngineering Manager Clyde Hoeser (term Retired –Electrical Engineer completed)1459 South Arch Streetfor General Motors Rick Berry, Alternate (possible appointment to 2009 North Lexington voting member) DriveAerotek -Engineer Volunteers NameAddressOccupation Weedman Lawn Care –Lawn Josh Amundson1504 Shannon DriveTechnician UW-Whitewater –University Robert Barry720 Stafford RoadAdministrator Rick Berry, Alternate (possible appointment to 2009 North Lexington voting member) DriveAerotek -Engineer Provisur Technologies – Jeffrey Braunreiter268 Brakefield DriveGrinder/Student 15556 White Oak Drive; South Beloit, IL (OUT Wm. Tom GasiorowskiOF CITY LIMITS)Retired Page 2 NameAddressOccupation Richard Haberman2531 Sauk DriveRetired County of Rock –Economic Roberta Kerr1014 North Pine StreetSupport Worker Monterey Mills –Sales Dan Koopmann2105 North Huron DriveManager Custom Fit Golf –Golf Dave Langowski1705 Eastwood AvenueProfessional Mike Mead2006 Roosevelt AvenueRetired James Peterson4020 Oldwyck DriveRetired Nowlan & Mouat Law Firm – Patrick Pleiss2618 Kellogg AvenueAdministrator 140 South Harmony School District of Janesville – Edward StriedDriveEnglish High School Teacher 638 South Franklin David TingfahStreetCostco –Customer Service Self Employed –Golf Club Gary White3813 Teal LaneBusiness Page 1 Fact Sheet for Historic Commission Purpose The Commission reviews National Register nominations and promotes historic preservation awareness.The Commission also makes recommendations to the common council, and establishes guidelines and develops criteriafor construction, alteration, or demolition of improvements within a historic district. The following duties and responsibilities are taken from chapter 18.36.070 section c.ii. titled “Powers, Duties and Responsibilities of the Historic Commission.” The historic commission shall have: 1.To make recommendations to the common council that certain areas be designated as historic districts; 2.To develop an historic overlay district plan for each district designated; 3.To establish guidelines and develop criteriafor construction, alteration, or demolition of improvements within an historic district; 4.To determine an appropriate system of markers of designated historic districts; 5.To advise and assist owners, occupants or persons in charge of improvements in an historic district regarding physical and financial aspects of preservation, renovation, rehabilitation and reuse; 6.To review any applications for a certificate of appropriateness and to require the presentation of such plans, drawings, elevations and other information as may be reasonably necessary for such review; 7.To grant or deny a certificate of appropriateness to any applicant; 8.To issue a statement of waiver when required by this section; 9.To obtain certification of this ordinance title with the State Preservation Officer and with the Secretary of the United States Department of the Interior, in order to permit historic structures to qualify under this title for applicable benefits under the Tax Reform Act of 1976; 10.To develop and implement rules of procedure for hearings and meetings convened by the historic commission; 11.To promote community education, interest and support for preservation and enhancement of such historic districts. Vacancies(3-year term) 1 vacancy (possible re-appointment –Bob Kimball) 1vacancy (possible re-appointment –Stacie Thompson) 1 vacancy Eligibility to Serve To be eligible for an appointment to a committee, individuals must have interest or knowledge in the committee’s subject matter.Volunteers should also be available to meet at the committee’s usual meeting time. Page 2 Current Members NameAddressOccupation White Oak Construction – Bruce Dennis 216 North Terrace StreetCarpenter James Dumke2831 Carrousel LaneUpper Iowa University -Instructor 413 West Milwaukee Certified Parts Corporation – Britten Grafft#200Architecture Bob Kimball(possible Self employed –contractor, re-appointment) 510 Greendale Drivedeveloper, landlord RTM -Manager of Business Timothy Maahs 202 Sinclair StreetInformation Systems Unit Stacie Thompson (possible re- appointment) 4234 Baybrook DriveHomemaker Susan Thompson (term completed) 1411 Sharon StreetRetired –Chase Bank Volunteers NameAddressOccupation George Washington University – Margaret Bostwick537 Bostwick AvenueGraduate Student Angus Young Associates - Matt Honold4132 CobblestoneArchitecture Bob Kimball (possible re-Self employed –contractor, appointment)510 Greendale Drivedeveloper, landlord Jeffrey Lind2603 Affirmed DriveManager 1841 South Chatham Rock County –Computer Michael SouthersStreetSupport/Instruction Stacie Thompson (possible re- appointment) 4234 Baybrook DriveHomemaker 1126 North Pontiac Phillip YossDriveUnited Alloy -Safety Page 1 Fact Sheet for Leisure Services Advisory Committee Purpose This committee is responsible for reviewing and making recommendations to the Leisure Services Department and the Administration on matters concerning planning, development, operation, maintenance, and promotion of the programs, facilities, and parks based upon the community's needs and interest. Vacancies(3-year term) 1 vacancy (1 year term) 1 vacancy (ice skating representative –2 year term) 2vacancies(3 year term) Eligibility toServe To be eligible for an appointment to a committee, individuals must have interest or knowledge in the committee’s subject matter.Volunteers should also be available to meet at the committee’s usual meeting time. Current Members NameAddressOccupation Frank Dmuchowski (ice skating representative) Retired Information Technology (resigned 2/1/12)317 Lyndhurst DriveExecutive Rock County Juvenile Justice & Prevention Services – Benjamin Dobson2525 Andre AvenueCommunity Youth Specialist Deb Dongarra-Adams (Councilmember)615 Waveland RoadLand Title & Closing –Manager Steve Ellis(term Allied Automotive Group –Yard completed) 814 Cornelia StreetMan DairylandResearch –part-time Office Manager; and President Sandra Hendricks 1163 North Parker Driveof Friends of Riverside Park Con-Way Freight – Bill Jass(not available) Address unknownDriver/salesperson Lynn Jones (resigned 26 Kerwin Mathews Court Community Action, Inc. – 1/9/12) #5Department Manager Steven Knox4130 Greenbriar DrivePentair –Senior Buyer Lorie Markus4455 Pheasant RunLab Safety Supply –Buyer 2939 Afton Road (OUT Retired State of Wisconsin – Dean PaynterOF CITY LIMITS)Human Resources Betty Schwarz102 North River; Apt. 310Retired Realtor Please note:Mr. Jass has not attended meetings and staff was not able to contact him; therefore, staff is requesting a new volunteer replace him on the Committee. Page 2 Volunteers NameAddressOccupation 1217 South Willard Robert BaldwinAvenueRetired UW-Whitewater –University Robert Barry720 Stafford RoadAdministrator GEICO –Auto Damage Adjuster (Former Spanish Teacher @ Parker High Christopher Koeppen820 Blaine AvenueSchool) Jeffrey Lind2603 Affirmed DriveManager City of Beloit –Electrical Jerry Mekeel1332 Conde StreetControls Engineer David Schollmeier1615 Ruger AvenueRetired School Psychologist 3892 Chesapeake Mercy Health System – Melody ShanahanAvenueCertified Medical Assistant 1841 South Chatham Rock County –Computer Michael SouthersStreetSupport/Instruction Volunteers–ice skating representative NameAddressOccupation Nova Molecular 1232 North Parker Technologies –Marketing Courtney, ChristineDriveAssistant 1202 North Washington Mardel WienStreetNot Employed Page 1 Fact Sheet for Library Board of Trustees Purpose This board sets policy for operation of the Janesville Public Library and prepares the Library's budget for City Council approval. Vacancies(3-year term) 1 vacancy (possible re-appointment –Lois Smith) 2vacancies Eligibility to Serve To be eligible for an appointment to a committee, individuals must have interest or knowledge in the committee’s subject matter.Up to two members may be non-residents. Volunteers should also be available to meet at the committee’s usual meeting time. Current Members NameAddressOccupation Radio Advertising Sales Manager & Account Carole Bennett2107 Cedar Pointe DriveExecutive Dave Carlson(term UW-Rock County – completed) 425Grove StreetAcademic Advisory Doug Derby 2416 Sauk DrivePart-time payroll specialist Randy Golackson4426 Oldwyck DriveM & I Bank –Vice President Johnson Insurance – Chuck Goldstein4027 Wilshire LaneInsurance Agent Cathy Jennings(term Janesville Literacy Council completed) 4129 Eastridge Drive–Executive Director Retired Attorney from Kathryn Shebiel 120 Glenview CourtConsigny Firm Lois Smith(possible re-UW-Whitewater – appointment)613 East Van BurenAdministrator Quiana Polk(School Superintendent’s Parker High School - representative)Non-residentAssistant Principal * Eight of the nine members are confirmed city residents. Volunteers NameAddressOccupation George Washington University –Graduate Margaret Bostwick537 Bostwick AvenueStudent Page 2 NameAddressOccupation Blackhawk Technical College –Foundation & Kelli Cameron1109 Terapin TrailAlumni Association Director UW-Extension –Technical Micheal Farrey1527 Kensington StreetSupport Jeffrey Lind2603 Affirmed DriveManager Thomas McDonald16 Marshall PlaceAttorney 5804 North Glenmoor Lane (OUT OF CITY Spacesaver Corporation – Milissa RickLIMITS)Director of Marketing Lois Smith(possible re-UW-Whitewater – appointment) 613 East Van BurenAdministrator Page 1 Fact Sheet for Police and Fire Commission Purpose This commission is responsible for hiring Police and Fire chiefs, and approval of their subordinate appointments. They also review charges against and may discipline or dismiss the Police or Fire Chief or any subordinate. Vacancies(5-year term) 1 vacancy Eligibility to Serve 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. Current Members NameAddressOccupation 612 St. Lawrence Larry BartonAvenueAttorney State of Wisconsin –Probation Brent Boehlke4317 Bordeaux Courtand Parole Agent Jose Carrillo (term School District of Janesville – completed) 125 Winesap DriveAdvocate Walworth County Jail Mental Devan Dutra1318 South Pearl StreetHealth Schneider Apfel Schneider & Schneider Funeral Home – William Schneider1722 North HarmonyFuneral Director Volunteers NameAddressOccupation UW-Whitewater –University Robert Barry720 Stafford RoadAdministrator Rock County Human Services –Economic Ryan Booth1339 Mt. Zion AvenueSupport Specialist Van Galder Bus Company & Lakeside Lutheran High School –Retired--Part-time Donald “Jeff” Bowen4230 Greenbriar DriveBus Driver School District of Janesville Jose Carrillo125 Winesap Drive–Advocate Lonnie Cummins2621 Bond PlaceDisabled Neil Deupree419 South Franklin StRetired Pastor School District of Janesville Bob Dowds2343 Fawn Lane–retired teacher Page 2 NameAddressOccupation David Habeck1466 Marquette StreetU-Haul –General Manager GEICO –Auto Damage Adjuster (Former Spanish Teacher @ Parker High Christopher Koeppen820 Blaine AvenueSchool) Consigny Law Firm – Mark Kopp504 Tudor DriveAttorney Jeffrey Lind2603 Affirmed DriveManager Air Products Performance – Jon Mageland2521 Antler DriveWarehouse Supervisor Thomas McDonald16Marshall PlaceAttorney Page 1 Fact Sheet for Plan Commission Purpose The Plan Commission is established by State Statutes and reviews items referred from the City Council relating to planning, zoning, and physical development. Vacancies(3-year term) 1vacancy (possible re-appointment –Robert Consigny) 1 vacancy (possible re-appointment –Edward Madere) 1 vacancy Eligibility to Serve To be eligible for an appointment to a committee, individuals must be a residentof 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. Current Members NameAddressOccupation Robert Consigny (possible Consigny Andrews Hemming & Grant re-appointment) 632 Somerset DriveSC –Attorney Deborah Dongarra-AdamsLand Title & Closing Services - (Councilmember)615 Waveland RoadManager Edward Madere (possible re-appointment) 1135 Columbus CircleRetired City Manager Marklein Builders, Inc. – Douglas Marklein3919 Dorchester DriveDesigner/Expeditor David Siker4115 Eastridge DriveHampton Inn –General Manager Kathy Voskuil (Councilmember)3417 Amhurst RoadPfizer, Inc. –Pharmaceutical Sales Stephen Werner(term Murphy Desmond SC Lawyers - completed)1106 Columbus CircleAttorney Volunteers NameAddressOccupation Judith Adler320 Oakland AvenueRetired George Brunner2423 Stonefield LaneRetired Robert Consigny (possible Consigny Andrews Hemming & Grant re-appointment) 632Somerset DriveSC –Attorney Mercy Health System –Health Care Richard Gruber4212 Orion DriveExecutive David Habeck1466 Marquette StreetU-Haul –General Manager 1315 Hawthorne Marilyn HardyAvenueRetired Angus Young Associates - Matt Honold4132 CobblestoneArchitecture Page 2 NameAddressOccupation GEICO –Auto Damage Adjuster (Former Spanish Teacher @ Parker Christopher Koeppen820 Blaine AvenueHigh School) Jeffrey Lind2603 Affirmed DriveManager Edward Madere (possible re-appointment) 1135 Columbus CircleRetired City Manager Frank Perrotto4512 East MilwaukeeGreen Industries –CFO 1841 South Chatham Rock County –Computer Michael SouthersStreetSupport/Instruction Wisconsin Business Development Finance Corporation –Chief Credit Tom Wolfe1207 Shannon CourtOfficer Page 1 Fact Sheet for Sustainable Janesville Committee Purpose The committee’s purpose is to advise the City Administration and the City Council on issues of sustainability. Vacancies(2-year term) 3vacancies Eligibility to Serve 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. Current Members NameAddressOccupation Julie Backenkeller (term Vice President of completed) 719 North Grant AvenuePackage Pro Kevin Bishop1602 Liberty LaneFME –Test Inspector Community Foundation of Southern Wisconsin Sue Conley202 Hillside Court–Executive Director Robert Douglas1923 Eastwood AvenueRetired Engineer Full-time mother; Ann Hyzer(term completed)110 Seminole Roadvolunteer Professional Yuri Rashkin(Councilmember)4406 Winfield Waymusician and student Allison Rollette1710 Excalibur DriveUnemployed JP Cullen –VP Daniel Swanson (term estimating: corp. completed)303 South Parker Drivework procurement Volunteers NameAddressOccupation GEICO –Auto Damage Adjuster (Former Spanish Teacher @ Parker High Christopher Koeppen820 Blaine AvenueSchool) Jeffrey Lind2603 Affirmed DriveManager City of Beloit –Electrical Jerry Mekeel1332 Conde StreetControls Engineer Page 1 Fact Sheet for Transportation Committee Purpose The purpose of this committee is to study the City's transportation problems, to evaluate alternatives to and solutions for such problems, and to make related recommendations to the City Council. Vacancies(3-year term) 1 vacancy (possible re-appointment –Allen Fugate) Eligibility to Serve 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. Current Members NameAddressOccupation Allen Fugate(possible Van Galder Bus/Coach USA re-appointment)1109 MacArthur Drive–Operations Manager Rotary Foundation –Camp Edwin James1519 Holly DriveRotamer Administrator MSA Professional Services – Bradley Reents 2117 Savanna DriveCivil Engineer Russ Steeber Rock County Sheriff’s Office - (Councilmember)4266 Greenbriar DriveCaptain City of Janesville –Public Jason Stout1219 Boynton CourtWorks Volunteers NameAddressOccupation Allen Fugate (possible re-Van GalderBus/Coach USA appointment) 1109 MacArthur Drive–Operations Manager Jeffrey Lind2603 Affirmed DriveManager Page 1 Fact Sheet for Zoning Board of Appeals Purpose This board reviews requests to vary or modify standards in the zoning ordinance. Vacancies(3-year term) 1 vacancy (possible re-appointment –Jody Roberts) 1 vacancy (possible appointment from Alternate #1 to Voting Member –Kathleen Schulz) 1 vacancy (possible appointment from Alternate #2 to Alternate #1 –Lonnie Coppernoll) 1 vacancy (Alternate #2) Eligibility to Serve To be eligible for an appointment to a committee, individuals must have interest or knowledge in the committee’s subject matter.Volunteers should also be available to meet at the committee’s usual meeting time. Current Members NameAddressOccupation Harold Combs(term Combs & Associates – completed) 1517 Evergreen DriveLand Surveyor Karen Curry102 North River Road #308Retired –Manager Walworth County Habitat for Humanity – Teresa McKeown 176 South Jackson StreetExecutive Director Jody Roberts(possible re-Retired Milton School appointment)19 Campus LaneTeacher Jon Wangerin 1416 Mayfair DriveM & I Bank –Banker Kathleen Schulz, Alternate #1 (possible appointment to voting member) 1234 South River RoadRetired Lonnie Coppernoll, Alternate #2 (possible appointment to Alternate #1)1202 North Randall AvenueRetiredTeacher Volunteers NameAddressOccupation Lonnie Coppernoll, Alternate #2 (possible appointment to Alternate #1) 1202 North Randall AvenueRetired Teacher Jeffrey Lind2603 Affirmed DriveManager Page 2 NameAddressOccupation Jody Roberts (possible re-Retired Milton School appointment)19 Campus LaneTeacher Kathleen Schulz, Alternate #1 (possible appointment to voting member)1234 South River RoadRetired Wisconsin Business Development Finance Corporation –Chief Tom Wolfe1207 Shannon CourtCredit Officer