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08-05-96PROCEEDINGS OF THE CITY COUNCIL Approved 08-12-96 CITY OF JANESVILLE, WISCONSIN STUDY SESSION August 5, 1996 VOL. 47 NO. 13 A study session of the Janesville City Council held at the Municipal Building on August 5, 1996 at 7:00 p.m. The meeting was called to order by Council President Schneider. Present: Council President Schneider, Councilmembers Stehura, Brien, O'Leary, Cullen, Noll and Westphal. Administration: City Manager Steve Sheiffer, Assistant City Manager Tom Rogers and Director of Finance and Administration Herb Stinski. 1. Review of the 1995 Audit Report. City Manager Sheiffer presented the 1995 Audit Report and introduced our auditor Don Rahn from Virchow Krause and Company. The Council asked questions concerning the audit report. 2. Review of Status Report on 1994-1996 Goals, Objectives, and Priority Projects. The City Manager presented the report to Council and received no questions or comments. 3. Review of Proposed 1996-1998 Goals, Objectives, and Priority Projects. The Council offered the following suggestions and comments: Councilmember Stehura stated that basic services should not be jeopardized at the expense of fiscal constraints. In addition, he is concerned with the scope of the Golf Course Clubhouse project. He believes that the City Manager and Council should cooperatively work together on the vision for the City. Councilmember Brien requested the Administration review their real estate holdings and draft a proposal to sell excess property. Specifically, he requested information on the lot behind Jumbo's Pub. Councilmember Noll stated the City should continue phasing out management positions. Also, she along with Councilmember Cullen requested a status report on Total Quality Management (TQM) in the City of Janesville. Councilmember Cullen requested that dates/deadlines be included in the Goals, Objectives and Priority Projects. By consensus, the Council agreed to review this report every six months. He suggested that the City look at privatizing certain City services. He thinks the Council should set the vision for the City of Janesville covering the next ten years. He believes the Administration should focus on customer service and cost reductions. Councilmember O'Leary requested the Administration look at dispersing recreational activities in the City. The east side recreational facilities are over utilized and the west side are under utilized. Councilmember Westphal stated the report is an outstanding tactical plan. However, he felt that the Council should be visionary in setting the broad goals and objectives for the City and form the framework in which the City Manager can succeed. Council President Schneider requested that the expenses associated with the solid waste study be kept to a minimum. Also, he requested additional information on increasing the number of new employees businesses are required to hire in conjunction with a TIF agreement. Council President Schneider scheduled a study session for August 21, 1996 to continue the review of 1996-1998 Goals, Objectives and Priority Projects. The remaining items on the agenda were postponed until the study session. The Council waived notice for the study session. The items postponed are as follows: 4. General review of the financial condition of the City. 5. Review of 1997-2000 Long Range Fiscal Projection. 6. 1997 Budget Review Calendar. 7. Matters not on the agenda. There were none. There being no further business, the Council adjourned at 9:37 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer