12-27-94PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
REGULAR MEETING
December 27, 1994
VOL. 45
NO. 25
APPROVED 1-9-95
Regular meeting of the City Council of the City of Janesville, held
in the Municipal Building, December 27, 1994.
The meeting was called to order by Council President Noll.
Present: Council President Noll, Councilmembers Stehura, Brien,
O'Leary, Schneider, and Thomas. Absent: Councilmember Heitzman.
Councilmember O'Leary led the Council in the Pledge of Allegiance.
CONSENT AGENDA
Minutes of the special meeting held December 8, 1994.
Minutes of the regular meeting held December 12, 1994.
Minutes of the closed meeting held December 12, 1994.
Licenses; and recommendations of the Alcohol License
Committee.
Financial statement for November, 1994.
Advisory
Council President Noll stated that if there were no objections, the
consent agenda would be approved. There were no objections.
(Ail applications of licenses are on file in the
office of the City Clerk and are incorporated by
reference herein and may be examined upon request at
all reasonable times.)
Special Recognition:
1. A proposed resolution in commendation of Alfred J. Lembrich's
service to the City of Janesville.
Councilmember Stehura moved to adopt said resolution, seconded by
Councilmember Brien and passed unanimously. (File Resolution No.
94-1865)
2. A proposed resolution in commendation of John Mo McManus'
service to the City of Janesville.
Councilmember Schneider moved to adopt said resolution, seconded by
Councilmember Stehura and passed unanimously. (File Resolution No.
94-1866)
3. A proposed resolution in commendation of David J. Burke's
service to the City of Janesville.
Councilmember Brien moved to adopt said resolution, seconded by
Councilmember Thomas and passed unanimously. (File Resolution No.
94-1867)
4. A proposed resolution in commendation of Jerry L. Downing's
service to the City of Janesville.
Councilmember Schneider moved to adopt said resolution, seconded by
Councilmember Brien and passed unanimously. (File Resolution No.
94-1868)
OLD BUSINESS
1. Requests and comments from the public on matters which can be
affected by Council action. There were none.
NEW BUSINESS
1. Award of Contract BB, Library Expansion.
Councilmember O'Leary moved to award Contract BB, Library Expansion
base bid, to Miron Construction Company, Menasha, WI in the amount
of $5,273,000.00, seconded by Council President Noll and passed
unanimously.
Councilmember O'Leary moved to award Contract BB, Alternate No. 1
New Roof Structure, to Miron Construction Company, Menasha, WI in
the amount of $210,000.00, seconded by Councilmember Stehura.
Councilmember Brien moved to postpone action on Contract BB,
Alternate No. 1 New Roof Structure, for 2 weeks, seconded by
Councilmember O'Leary and failed with the following vote: Aye:
Councilmembers Stehura, Brien, and O'Leary. Nay: Council President
Noll, Councilmembers Schneider, and Thomas.
Council then voted on the motion to award Contract BB, Alternate
No. 1 New Roof Structure, and was denied unanimously.
2. Award of Contract CC, Reservoir Valve Rehabilitation.
Councilmember O'Leary moved to award Contract CC, Reservoir Valve
Rehabilitation, to J.F. Ahern Company, Fond du Lac, WI in the
amount of $79,000.00, seconded by Council President Noll and passed
unanimously.
3. Matters not on the agenda.
Councilmember O'Leary requested the Administration to prepare a
cost estimate on opening Lions Beach for ice skating on a trial
basis.
There being no further business, the meeting was adjourned at 7:53
p.m.
These minutes are not official until approved by the City Council.
Timothy L. Kitzman
Deputy City Clerk