10-29-94PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
SPECIAL MEETING
October 29, 1994
Vol. 45
No. 18
APPROVED NOVEMBER 14, 1994
A special meeting of the City Council of the City of Janesville,
held in the Municipal Building, October 29, 1994o
The meeting was called to order by Council President Noll.
Present: Council President Noll, Councilmembers Stehura, Heitzman,
Brien, O'Leary and Thomas. Absent: Councilmember Schneider.
OLD BUSINESS
1. Review of 1995 proposed City Budget.
Council review the following budgets: Police, Insurance Fund,
Transit, Public Works, Water Utility, and Wastewater Utility.
Council President Noll requested a summary of all costs associated
with the 911 system. Councilmember Stehura requested information
concerning the cost of using police officers to substitute for
crossing guards. Council President Noll and Councilmember Heitzman
requested information concerning the cost impact of funding a Data
Processing Manager in 1995 rather than 1996o
NEW BUSINESS
1. A proposed resolution approving an offer to purchase a 21 acre
industrial site in TIF No. X. (File Resolution No. 94-1850)
2. Motion to approve Certified Survey Map No. 94067-C, 4 lots
located on Enterprise Drive and South Wright Road. (CSM No. 94067-
C)
3. A proposed resolution authorizing the City Manager to enter into
a TIF agreement with Gay and Jerry Bowles for a 5 acre parcel of
land in TIF No. X (Enterprise Drive). (File Resolution No. 94-1849)
Councilmember Thomas moved to adopt said resolutions and certified
survey map, seconded by Councilmember Heitzman and passed with the
following vote: Aye: Council President Noll, Councilmembers
Heitzman, Brien, O'Leary, and Thomas. Pass: Councilmember Stehura.
(File Resolution Nos. 94-1849, 94-1850; CSM No. 94067-C)
4. Matters not on the agenda. There were none.
There being no further business, the meeting was adjourned at 11:45
a.m.
These minutes are not official until approved by the City Council.
Timothy L. Kitzman
Deputy City Clerk