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Minutes 05-09-2007 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING Approved: May 29, 2007 May 9, 2007 VOL. 58 NO. 3 Special meeting of the Janesville City Council held in the Municipal Building on May 9, 2007. The meeting was called to order by Council President Brunner at 4:33 p.m. Present: Council President Brunner, Councilmembers Loasching, Steeber (left at 6:32 p.m.), Truman and Williams. Absent: Councilmembers DeGarmo and Wellnitz. Review of the Administration’s Goals and Priorities: City Manager Sheiffer reviewed the Administration’s Goals and Priorities document. He stated that every six months a status report would be provided to the Council. The Council has the opportunity to add or remove items from this document. Review of Major Current Issues: City Manager Sheiffer reviewed the City’s financial philosophy including fund accounting, cost accounting and the application of generally accepted accounting principles. He also reviewed the monthly financial report format, the budgeting process and how tax levy limits have impacted the process. City Manager Sheiffer explained that the City has five labor unions and will enter into negotiations with all groups in September. The history of the sidewalk policy was discussed and the Council asked various questions. He explained the need for and process of building a new Transit Facility. Also, he provided an overview of the Youth In Government program, Neighborhood Listening Sessions and current annexation agreements. The downtown and economic development philosophies were discussed. Councilmember Steeber left the meeting at 6:32 p.m. Mike Williams, Director of Leisure Services, explained the role of the Citizen Aquatics Committee. The Committee will participate in a future study session with the Council to discuss their proposal to address the aquatic needs of the City. Larry Grorud, Fire Chief, shared information about the Fire/EMS review process for replacing Fire Station No. 1. Brad Cantrell, Community Development Director, discussed the Comprehensive Plan and shared information about proposed bikeways. Jack Messer, Director of Public Works, discussed pending road projects. Holly Romenesko, Director of Neighborhood Services, explained the IT strategic plan and discussed bringing WiFi to Rock County. She discussed the partnership between Community Action and the Neighborhood Services Department. Neil Mahan, Police Chief, discussed the sweep program, the reassignment of neighborhood officers to other duties and the role of neighborhood leadership teams; the Council asked various questions. Matters not on the Agenda. There were none. There being no further business, Council adjourned at 8:10 p.m. These minutes are not official until approved by City Council. Jessi Balcom Administrative Analyst