Minutes 12-27-04.doc
PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
REGULAR MEETING Approval: January 10, 2005
December 27, 2004
VOL. 55
NO. 24
Regular meeting of the City Council of the City of Janesville held in the Municipal Building on December 27,
2004. The meeting was called to order by Council Vice President Tom Wellnitz at 7:00 p.m. Charlie DeGarmo
led the Council in the Pledge of Allegiance.
Present: Council Vice President Tom Wellnitz, Councilmembers Tim Wellnitz, Williams, Brien, DeGarmo and
Addie. Absent: Council President Steeber.
CONSENT AGENDA
Minutes of the regular meeting of December 13, 2004.
Licenses; and Recommendations of the Alcohol License Advisory Committee.
Financial statement for the month of November 2004.
Authorization for the Administration to deny a liability claim for Schneider National Carriers, Inc. in the amount
of $500,000.
Council Vice President Tom Wellnitz stated the Consent Agenda would be approved if there were no
objections. There were none.
OLD BUSINESS
1. A proposed ordinance annexing 1712 North Parker Drive received its second reading and public hearing.
No one spoke at the public hearing. Councilmember DeGarmo moved to adopt said ordinance, seconded by
Councilmember Brien and passed unanimously. (File Ord. No. 2004-245)
2. A proposed resolution zoning property located at 1712 North Parker Drive to R1 upon annexation received
its second reading and public hearing. No one spoke at the public hearing. Councilmember DeGarmo moved
to adopt said ordinance, seconded by Councilmember Tim Wellnitz and passed unanimously. (File Ord. No.
2004-246)
NEW BUSINESS
1. A proposed resolution authorizing a supplemental appropriation to the City’s General Fund Operating
Budget Contingency Account in the amount of $624,000 for the Fiscal Year 2004. Councilmember DeGarmo
moved to adopt said resolution, seconded by Councilmember Williams and passed unanimously. (File Res.
No. 2004-127)
2. Requests and comments from the public on matters which can be affected by Council action. Andreah
Briarmoon, 339 South Locust Street, asked Council to review practices of the Codes Department.
3. Matters not on the Agenda. There were none.
There being no further business, Council adjourned at 7:21 p.m.
These minutes are not official until approved by City Council.
Timothy L. Kitzman
Deputy Clerk-Treasurer