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d. Resolution authorizing Final Payment of Public Works Contract C10-12 McKinley .f, Reconstruction was adopted. File 8448 e. Resolution awarding Public Works Contract C10-18 Milwaukee Road Sidewalk w~, f. Application for a Certified Survey Map for 819, 820, 823, 829 and 830 Parker Court was referred to the Plan Commission. File 7469 6. ORDINANCES a. Proposed Ordinance to Repeal and Recreate Section 1.58, to Amend Sections 13.015(4), 13.25(1), 13.25(2)(b), 13.26, 15.03(7), 25.04(1)(d), 25.04(4)(b)12 and 13, 25.04(4)(c), 25.07 and 29.56(2) of the Code of General Ordinances of the City of Beloit pertaining to the Municipal Court was given first reading. Assistant City Attorney Beth Krueger presented the staff report and recommendation. She stated that this Ordinance amends the City's Ordinance in accordance with changes in the State Statutes. Councilor Johns moved to suspend the rules for a second reading, second by Councilor Densch, and the motion carried 7-0. Councilor Van De Bogart moved to enact the proposed Ordinance, second by Councilor Johns, and the motion carried 7-0. File 4906 Ordinance 3439 7. APPOINTMENTS - none 8. COUNCILOR ACTIVITIES AND UPCOMING EVENTS a. Councilor Newnham reminded everyone that all of the downtown businesses would remain open throughout the downtown construction project. b. Councilor Johns thanked the Wisconsin Property Owners League for hosting a City Council candidate forum. She also reminded everyone that Beloit Memorial High School is performing Hair Spray next weekend. c. Councilor De Forest extended her condolences to Tina Lomax's family. She also thanked Ed Ganser, the City's Water Resources Director, for his service and congratulated him on his retirement. d. President Leavy offered his condolences to the family and friends of former City employee Tina Lomax. He said that the City's parks are better because of Mr. Lomax. 9. CITY MANAGER'S PRESENTATION a. City Manager Larry Arft presented his Annual Report to the Community. 10. REPORTS FROM BOARDS AND CITY OFFICERS a. Resolution approving a PILOT Agreement between the City of Beloit, the Community Development Authority and Beloit Apartments Redevelopment - Phase 2, LLC. Ms. Christensen presented the staff report and recommendation. Councilor De Forest moved to adopt, second by Councilor Haynes, and the motion carried unanimously 7-0. File 8384 b. Resolution to provide Corporate Guaranty to Wisconsin Community Bank for the Construction Loan for Phase 2 of the Redevelopment of 66 Public Housing Units ("Project"). Ms. Christensen presented the staff report and recommendation. She indicated that the Community Development Authority recommended approval of this Corporate Guaranty. Tom Landgraff indicated that the only reason the City would have to pay this guaranty was if the City slowed down or stopped one of the required elements for the project to move forward, such as a zoning change. Councilor Johns moved to adopt, second by Councilor Densch, and the motion carried unanimously 7-0. File 8384 c. Resolution Renaming the Henry Avenue Bridge as the Ken Hendricks Memorial Bridge. It was noted that the Plan Commission recommended approval unanimously. Manager Arft presented the staff report and recommendation. He briefly described some of the projects in the community on which Ken Hendricks had a significant and positive impact. Councilor Newnham moved to adopt, second by Councilor Haynes, and the motion carried unanimously and enthusiastically 7-0. File 8485 11. At 8:12 p.m., Councilor Johns moved to adjourn the meeting, edond by Con ilor De Forest. The motion carried. i i di Rebe ca S. Housem n, i Clerk www.ci.beloit.wi.us Date approved by Council: 03-21-11 Page 2 of 2