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<br /> <br /> <br /> <br /> <br /> Clay of <br /> BELOITxwonsin <br /> <br /> <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> 100 State Street, Beloit WI 53511 <br /> Monday, January 18, 2011 <br /> Presiding: Kevin D. Leavy <br /> Present: Sheila De Forest, Martin Densch, Charles Haynes, Heidi Johns, James Van De Bogart <br /> Absent: Eric Newnham <br /> <br /> 1. The meeting was called to order at 7:00 p.m. <br /> 2. SPECIAL ORDER OF THE DAY/ANNOUNCEMENTS - none <br /> <br /> 3. PUBLIC HEARINGS - none <br /> <br /> 4. CITIZENS' PARTICIPATION <br /> a. Nathan Boggs, 2542 Hawthorne Drive, spoke in opposition to the proposed Relocation Order to acquire a <br /> Construction Access and Utility Easement on Hawthorne Drive. <br /> b. Kim Sandow, 2536 Hawthorne Drive, spoke in opposition to the Easement on Hawthorne Drive. <br /> c. Max Dodson, 2531 Hawthorne Drive, spoke on the Relocation Order on Hawthorne Drive. He said that he <br /> opposed to the project as a whole. <br /> d. Natalie Voss Hovland, owner of 2530 Hawthorne Drive and part owner of 2518 Hawthorn Drive, also <br /> spoke in opposition of the Relocation Order on Hawthorn Drive. <br /> 5. CONSENT AGENDA <br /> Councilor De Forest requested that item f) Resolution approving Intergovernmental Agreement between the <br /> City of Beloit and the Town of Beloit regarding the Stateline Area Transportation Study be removed from the <br /> Consent Agenda. Councilor Haynes moved to adopt, Councilor Johns seconded, and the motion carried that <br /> the following items from the Consent Agenda be accepted, approved, adopted, or referred and acted upon as <br /> required by state and local codes except item f). <br /> a. Minutes of the regular meeting of January 3, 2011 were approved. <br /> b. Resolution Renaming that Portion of Frederick Street lying Northeast of Madison Road to Woodman <br /> Lane was adopted. File 8072 <br /> c. Application for a Planned Unit Development (PUD) for the properties located at 1917 Elmwood Avenue <br /> and 2612, 2622, 2632, 2642, 2652, 2662, 2672, 2682, and 2692 Sunshine Lane was referred to the Plan <br /> Commission. File 8484 <br /> d. Application for a Zoning Map Amendment for the properties located at 1917 Elmwood Avenue and 2612, <br /> 2622, 2632, 2642, 2652, 2662, 2672, 2682, and 2692 Sunshine Lane from R-2, Two-family Residential <br /> District, to PUD, Planned Unit Development District, was referred to the Plan Commission. File 8484 <br /> e. Renaming of the Henry Avenue Bridge to be known as the Ken Hendricks Memorial Bridge was referred <br /> to the Plan Commission. File 8485 <br /> g. Resolution authorizing Final Payment of Public Works Contract C09-20 Behr Site Remediation was. <br /> adopted. File 6667 <br /> f. Resolution approving Intergovernmental Agreement between the City of Beloit and the Town of Beloit <br /> regarding the Stateline Area Transportation Study (SLATS). Public Works Director Dave Botts explained <br /> that the agreement was made on behalf of the Stateline Area Transportation Study and authorizes the <br /> Town of Beloit to start the transportation study of Inman Parkway and Park Avenue in the Town of Beloit. <br /> Mr. Botts said that adoption of this Resolution does not obligate the City to provide any services or payment <br /> for this project. Councilor De Forest asked what the City was agreeing to, questioned the liability statement <br />