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1967-03-20 Agenda and Minutes1 a It e CITY OF JANESVILLE City Council Meeting Agenda March 20, 1967 1. Roll Call. 2. Minutes of the Re,,,ular Meeting of.March 6, 1967. 3. Licenses: 0 e� (Bartender) Harry E. Loggy, Jerry R. Ellifson, Robert W. Brennan OLD BUSINESS 1. Adjustment of Assets and Liabilities between Milton - Milton Junction Joint Common School )District No. 1 and the City of Janesville. 2. Recommendation of Committee of ]Public Works and awarding of contracts for 1967 Improvement Program No. 1. NEW BUSINESS 1. Financial statement for February. 2. Matters not on the Agenda. Vol. 31 No. 29 PROCEEDINGS OF THE CITY COUNCIL Janesville, Wis. March 20, 1967 Regular meeting of the City Council of the City of Janesville held on Monday, March 20, 1967, at 7:30 P.M. Present: Council President Grumich, Councilmen Schneider, Henning, Miller, Rosenberg and Fredendall and acting City Manager Karl A. Samek. Absent: Councilman Bell. 1. The minutes of the regular meeting held on March 6, 1967 were read. Councilman Henning moved that these minutes be approved. Motion seconded by Councilman Schneider and adopted unanimously. 2. The following licenses applications were presented: OPERATOR Harry E. Loggy, Jerry R. 2,11ifsong Robert W. Brennan, Gary L. White SOLICITOR Parents Home Service Institute Inc., Chicago, Illinois Councilman Rosenberg moved that these licenses be issued. Motion seconded by Councilman Henning and adopted unanimously. 3. The following communication from the Committee of " Public Works was presented: (INSERT COM. OF P.W. LETTER HERE) Councilman Miller moved that the contract be awarded to the low bidder, W. C. Janisch & Sons Inc., in the amount of $769966.50. Motion seconded by Councilman Henning and adopted by the following vote: Aye: Councilmen Henning, Miller, Rosenberg, Fredendall and Grumich. No: Councilman Schneider. 4. The financial statement for the month of February was presented. Councilman Miller moved that this statement be received and ordered placed on file. Motion seconded by Councilman Henning and adopted unanimously. 5. Adjustment of Assets and Liabilities between Milton - Milton Junction Joint Common School District No. 1 and the City of Janesville, resulting from annexation of territory including the i W. 2 - Dillenbeck School, was presented with the valuations applied to the Assets and Liabilities of the Milton School District. Councilman Henning introduced the following resolution and moved its adoption: RESOLUTION Whereas the City of Janesville has, by annexation procedure, attached a parcel of real estate and detached same from the Joint Common School District No. 1, County of Rock, Village of Milton, Milton Junction, Town of Milton, Fulton, Harmony, Janesville, Johns- town, Lima, and Koshkonong, and,, Whereas the City of Janesville has the right to possession and control of said school buildings and school sites and the school district is entitled to an adjustment of assets and liabilities for said school buildings and sites, Therefore, be it resolved that the said City of Janesville, shall cause to be paid to the Joint Common School District No. 1, County of Rock, Village of Milton, Milton Junction, Towns of Milton, Fulton, Harmony, Janesville, Johnstown, Lima, and Koshkonong, the sum of $6,041.00 for an adjustment of assets as detailed in the adjustment dated January 30, 1967, and on file in the office of the clerk, City of Janesville, Rock County, Wisconsin, and that such adjustment of assets and liabilities shall be in full and final settlement pursuant to Section 66.03(b), and the Common Council of the City of Janesville does hereby affirm and direct payment of said amount to the said school district in settlement thereof and in consideration for the transfer of title to such school buildings and school sites from the said school district to the said city. Motion seconded by Councilman Schneider and adopted by un- animous vote of the City Council and the following School Boarnd Members of the Milton -Milton Junction School District: Ray Morse, John Reed, Roy Davidson, Paul Macke and Harold Traynor. 6. Request was received from The American Legion for per- mission to sell poppies on the street in the City on May 26 & 2791967. - 3 - Councilman Henning moved that this request be granted. Motion seconded by Councilman Schneider and adopted unanimously. 7. There being ne, further business the meeting adjourned at 7:55 P.M. H. C. Bradford (SEAL) City Clerk