Minutes 02-26-2007
PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
REGULAR MEETING
February 26,2007
Approved: March 12, 2007
VOL. 57
NO. 27
Regular meeting of the City Council of the City of Janesville held in the Municipal Building on
February 26, 2007. The meeting was called to order by Council President Tim Wellnitz at
7:00 p.m.
Present: Council President Tim Wellnitz, Councilmembers Addie, Brien, Brunner, DeGarmo, Tom
Wellnitz and Williams.
CONSENT AGENDA
Minutes of the regular meeting of February 12, 2007.
Licenses; and Recommendations of the Alcohol License Advisory Committee.
Financial statement for the month of December, 2006.
Action on a motion to approve final Certified Survey Map 07001-C, City of Janesville, 2 lots along
Venture Drive.
Action on a motion to approve final Certified Survey Map 07002-C, David Voegeli, 2 lots along
South Oakhill Avenue.
Council President Tim Wellnitz stated that the Consent Agenda would be approved if there were no
objections. There were no objections.
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not requiring a public
hearing. There were none.
2. A proposed resolution approving a TIF development agreement with Tigre USA and authorizing
a $200,000 TIF development loan to Tigre USA in TIF No. 26. Council member Williams moved to
adopt said resolution, seconded by Council member Tom Wellnitz and passed unanimously.
(File Res. No. 2007-374)
NEW BUSINESS
1. A proposed preliminary resolution for Public Works Bid Schedule "B"-2007. Council member
Williams moved to adopt said preliminary resolution and set the public hearing on the final
resolution for March 26, 2007, seconded by Council member Tom Wellnitz and passed
unanimously. (File Res. No. 2007-375)
2. A proposed Memorandum of Understanding between the Cities of Janesville and Beloit and
Rock County to conduct a Radio Interoperability Study. Council member Williams moved to
authorize the Administration to enter into said agreement, with the condition that the city's share of
the costs not exceed $10,000, seconded by Council member Brunner and passed unanimously.
3. Requests and comments from the public on matters which can be affected by Council action.
There were none.
4. Matters not on the Agenda. Council member Addie encouraged citizens to report stopped trains
that are causing traffic delays at the five points railroad crossing.
There being no further business, Council adjourned at 7: 16 p.m.
These minutes are not official until approved by City Council.
Timothy L. Kitzman
Deputy Clerk-Treasurer