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Minutes 05-08-03.docPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING May 8, 2003 Approved: May 27, 2003 VOL. 54 NO. 3 A special meeting of the City Council of the City of Janesville held in the Municipal Building on May 8, 2003. The meeting was called to order by Council President Williams at 5:00 p.m. Present: Council President Williams, Councilmembers Addie, Murphy, DeGarmo, Steeber, Brien and Wellnitz. 1. Review of proposed note issue. City Manager Sheiffer reviewed the projects in the proposed 2003 General Fund note issue. Council asked various questions during the presentation. The City Manager presented options for the Janesville Performing Arts Center (JPAC). A public hearing on the Center was set for June 9, 2003. Councilmembers Steeber, Addie and Murphy requested the Administration prepare a JPAC funding resolution. 2. Plan for implementation of fourth ambulance. Michelle Bostinelos, Associate Planner, presented four options to Council. By consensus, Council selected option B as outlined in the April 30, 2003 memo to the City Manager "Revaluation of the Fire Department Total Quality Management Five-year Strategic Plan." This option implements an ambulance at station #4 and retains an engine at each of the five stations. Councilmember Brien requested the Administration provide the ambulance response time to the General Motors plant. 3. Future plan for aquatics facilities. By consensus, Council referred the Rockport Pool facility report to the Leisure Services Advisory Committee to explore a range of options including private operation and a private/public partnership. There being no further business, Council adjourned at 8:28 p.m. These minutes are not official until approved by City Council. Timothy L. Kitzman Deputy City Clerk-Treasurer