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Full Agenda Packet CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, August 9, 2010 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. Regular City Council meeting minutes of July 26, 2010. “C” 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Public hearing and action on a proposed resolution vacating a portion of Pliny Avenue south of Delavan Drive. (Revised File Res. No. 2010-717) 3. Action on a proposed resolution approving an agreement with Janesville Youth Hockey Association for the operation of the concession stand at the Janesville Ice Skating Center. (File Res. No. 2010-720) NEW BUSINESS 1. Action on a proposed resolution requesting that the County Board exclude the City’s “Urban Reserve” area on the map of eligible parcels for property right purchases, except for portions of Target Area # 7 and # 8, and provide a means for municipal review and comment authority on easement purchases within said Target Areas and Janesville’s Extraterritorial Jurisdictions (ETJ) in the Purchase of Agricultural Conservation Easement (PACE) Program. (File Res. No. 2010-719) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – August 9, 2010 Page 2 NEW BUSINESS (CONTINUED) 2. Action on proposed traffic safety improvements to East Milwaukee Street from Wright Road to Highway 14. 3. Action on a proposed resolution authorizing the City Manager to enter into a Memorandum of Understanding with Rock County for a direct access permit onto County Highway J for Sara Investments. (File Res. No. 2010-721) 4. Action on a proposed resolution authorizing the filing of an application with the U.S. Department of Housing and Urban Development for a 2011 Community Challenge Grant. (File Res. No. 2010-722) 5. Award of Contracts C2010-11 (Sanitary Sewer Lining and Point Repairs), C2010-12 (Sanitary Sewer Lateral Lining) and C2010-13 (Sanitary Sewer Siphon Improvements) for Public Works Bid Schedule “E” – 2010. 6. Introduce, refer to Plan Commission and schedule a public hearing on a proposed ordinance for a comprehensive text amendment to change the zoning and building codes with regard to detached structures. (File Ord. No. 2010-459) 7. Requests and comments from the public on matters which can be affected by Council action. 8. Matters not on the Agenda. 9. Consideration of a motion to convene into closed session, pursuant to Wisconsin Statute Section 19.85(1)(e), for the purpose of deliberating and setting the negotiation terms, conditions, and parameters for the potential acquisition of: (a) right-of-way and/or easement for bike trail and related public purposes for the “Spring Brook/Ice Age Trail” project near Ruger Avenue from the Naatz Family Trust; and (b) 176 Lincoln Street with General Fund Blight Elimination funds for demolition, since competitive and/or bargaining reasons require a closed session. The use of audible cell phone ringers and active use and response to cellular phone technology by the governing body, staff and members of the public is discouraged in the Council Chambers while the Council is in session. PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING JULY 26, 2010 VOL. 61 NO. 12 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on July 26, 2010. The meeting was called to order by Council President Voskuil at 7:00 PM. Council President Voskuil led the Council in the Pledge of Allegiance. Present: Council President Voskuil, Councilmembers Brunner, McDonald, Perrotto, Rashkin, and Truman. Absent: Steeber. CONSENT AGENDA Minutes of the regular meeting of July 12, 2010. Licenses and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of June 2010. Action on a financial gain request from the Janesville Police Department to conduct a run/walk to benefit Crimestoppers on August 3, 2010. Council President Voskuil stated that all items on the consent agenda would be approved as recommended if there were no objections. There were none. OLD BUSINESS 1. Requests and comments from the public regarding items on the agenda not requiring a public hearing. None. 2. A proposed ordinance repealing JGO Chapter 8.75 and recreating JGO Chapter 8.74 regulating smoking in the City of Janesville with penalties and injunctive relief as set forth in proposed JGO 8.74.070 and 8.74.080 received its second reading and public hearing. Andreah Briarmoon, 339 S. Locust St., spoke against said ordinance. The public hearing was closed. Councilmember Brunner moved to adopt said ordinance, seconded by Councilmember Truman and passed unanimously. (File Ord. No. 2010-457) NEW BUSINESS 1. Presentation on Rock River Sweep Effort. Presentation by Dave Peterson of Rock’n Janesville on plans to clean Rock River on July 31, 2010. No Council action taken. 2. Action on a proposed resolution approving an agreement with Janesville Youth Hockey Association for the operation of the concession stand at the Janesville Ice Skating Center. Councilmember Truman moved to table said resolution, seconded by Councilmember Rashkin. Council President Voskuil offered a friendly amendment to postpone until August 9, 2010. The friendly amendment was accepted by maker and seconded. The motion, as amend, passed unanimously. (File Res. No. 2010-720) 3. Report on economic development and progress on study session strategies. Presentation by Vic Grassman, Economic Development Director, on various initiatives under way to promote economic development. No Council action taken. 4. Report on EECBG – Home Energy Assessment Program. Al Hulick, Management Analyst, provided Council overview of the Home Energy Assessment Program. No Council action taken. 5. Motion to approve Council President recommended citizen committee appointment to Leisure Services Advisory Committee and Sustainable Janesville Committee. Councilmember Rashkin moved to approve Council President recommended citizen committee appointment to Leisure Services Advisory Committee and Sustainable Janesville Committee, seconded by Councilmember Brunner and passed unanimously. 6. Requests and comments from the public on matters which can be affected by Council action. Richard Frank, 1119 Elida St., George Fenn, 100 N. Franklin St. #203, Andreah Briarmoon, 339 S. Locust St., and Peter Apted, 324 S. Academy St., asked Council to postpone razing the Case Feed Building. 7. Matters not on the agenda. Councilmember Rashkin asked Janesville Police Department to monitor at property at Thornecrest Dr. & Park View Dr. Council President Voskuil reminded Council about beyond diversity program at the Pontiac Convention Center on August 18 and 19, 2010. 8. Councilmember McDonald moved to adjourn, seconded by Councilmember Rashkin and passed unanimously. There being no further business, Council adjourned at 8:45 PM. These minutes are not official until approved by the City Council. David T. Godek Deputy Clerk-Treasurer JANESVILLE CITY COUNCIL LICENSE AGENDA 8/9/2010 RECOMMENDED A. ELECTRICIANS–ORIGINAL Jeffrey J. Arkin N5723 Mud Lake Rd., Lake Mills, WI Anthony G. Dubanowich 4833 W. Greenfield Rd. Robert J. Felbinger 686 Progress Way, Sun Prairie, WI Philip T. Francis III 7827 W. State Rd. 11 John J. Mickol 400 W. Sunset Dr., Waukesha, WI Dennis L. Oliver 3553 Briar Crest Dr. Scott Schabow 429 N. Jackson St. Chad V. Stewart 3310 S. US Hwy. 51 B. ORIGINAL CLASS A INTOXICATING LIQUOR AND FERMENTED MALT BEVERAGE LICENSE Maan Enterprises Inc., d/b/a Citgo Quick Mart Makhan S. Maan 404 N. Parker Dr. Rise Petroleum LLC, d/b/a Grain & Grape Beverage Susan M. Cis 1514 E. Racine St. Community Development Department Memorandum Date: July 30, 2010 TO: Janesville City Council FROM: Duane Cherek, Manager of Planning Services SUBJECT: Public hearing and action on a proposed resolution vacating a portion of Pliny Avenue south of Delavan Drive (File Revised Resolution No. 2010- 717). ________________________________________________________________________________ SUMMARY The Community Development Department has received a request from JP Cullen & Sons (JPC) to vacate a portion of Pliny Avenue south of Delavan Drive (see location map). This portion of Pliny Avenue is unimproved and all property adjoining the street segment is owned by the applicant. JPC has requested the vacation of this street section in order to consolidate parcels of land under their ownership and better utilize those lands for their construction operations. Since there are no street improvements or future City plans to construct the street in this area, the applicant requests that this portion of Pliny Avenue be vacated. State statutes allow for vacation of right-of-way following review by the Plan Commission and action by the City Council. Review by Plan Commission shall determine the consistency of the proposed vacation with established City plans. There is no scheduled public hearing before the Plan Commission. DEPARTMENT RECOMMENDATION The Plan Commission and Community Development Department recommend that the City Council support a motion to approve Revised Resolution No. 2010-717 vacating a portion of Pliny Avenue south of Delavan Drive to the City Council with a favorable recommendation subject to the reservation of a blanket utility easement for municipal purposes over the right-of-way area proposed for vacation. CITY MANAGER RECOMMENDATION The City Manager concurs with the Plan Commission and Community Development Department recommendation. SUGGESTED MOTION A motion to approve Revised Resolution No. 2010-717 vacating a portion of Pliny Avenue south of Delavan Drive subject to the reservation of a blanket utility easement for municipal purposes over the right-of-way area proposed for vacation. ANALYSIS A. The right-of-way proposed to be vacated was originally dedicated by subdivision plat in 1892. Following dedication of the street right-of-way, the railroad established a line extending south and parallel to Delavan Drive. The railroad corridor bisects Pliny Avenue and eliminates the opportunity for a through street in this area. The existing right-of-way has never been improved and is currently surrounded by industrial zoning and land use occupied by JP Cullen. The City Administration has prepared the necessary resolution to vacate this section of Pliny Avenue. Upon vacation, the right-of-way area will revert back to the owner of land that immediately abuts the street section. In this case, JP Cullen owns all property adjoining this section of Pliny Avenue. B. The Community Development Department has reviewed the proposed vacation to determine if it is consistent with established City plans. This portion of Pliny Avenue is not needed for traffic circulation purposes and the City has no plans to construct the street. The Comprehensive Plan designates this area as appropriate for industrial use. The applicant’s recent acquisition of property located on the west side of Pliny Avenue and its subsequent conversion to industrial (storage yard) use as part of JPC’s construction operations is consistent with the Comprehensive Plan. C. The Planning and Engineering Departments have reviewed this request and find that this unimproved portion of Pliny Avenue will not be needed for vehicular traffic purposes or providing public access to properties in the area. However, the Engineering Department indicates that the right-of-way corridor may be needed to accommodate a future extension of public utilities, such as sanitary sewer or storm sewer, to serve other properties or address municipal utility needs south of the railroad. Therefore, staff supports the proposed vacation of Pliny Avenue subject to the reservation of a blanket utility easement over the right-of-way area. D. The City’s vacation of right-of-way does not relinquish the rights that other private/public utilities may have to retain existing utilities within the right-of-way area. Staff has sent notice to those utilities to confirm the need, if any, for retaining public utility easements over the former right-of-way. To date, there has been no indication from other utility providers that this will be required. PLAN COMMISSION ACTION – 19 JULY 2010 Brad Cantrell, Community Development Director, presented the written staff report. There was no discussion. There was a motion by Commissioner Helgerson with a second by Commissioner Voskuil to forward the proposed vacation of a portion of Pliny Avenue south of Delavan Drive to the City Council with a favorable recommendation. The motion carried on a 6-0-0 vote. cc: Brad Cantrell REVISED RESOLUTION NO. 2010-717 A resolution vacating a portion of Pliny Avenue south of Delavan Drive. WHEREAS, an undeveloped portion of Pliny Avenue, hereinafter designated and previously dedicated for right-of-way purposes is hereby determined to be no longer needed for public use, and therefore, the public interest requires the vacation of such street portion; and WHEREAS, it has been determined that the traffic flow will not be impeded by the vacation of such street portion; and WHEREAS, the proposed street vacation has been referred to the Plan Commission for its consideration and report as required by 62.23(5), Wisconsin Statutes. WHEREAS, the public hearing was held on vacation of such street portion and notice required by Wisconsin Statutes 66.1003 has been timely published and served; and NOW THEREFORE BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF JANESVILLE that the following described street portion be and is hereby vacated and discontinued pursuant to 66.1003 and 62.22(lm), Wisconsin Statutes: Located in Carrington’s Crown Addition, being in the NW ¼ of Section 6, Town 2 North, Range 13 East, City of Janesville, Rock County, Wisconsin, described as follows: Commencing at the northeast corner of Lot 138 of said Carrington’s Crown Addition; thence, southerly along the westerly platted right-of-way line of Pliny Avenue to the southeast corner of Lot 131 of said Carrington’s Crown Addition; thence easterly, and parallel to the southerly lot line of said Lot 131, 66 feet to the easterly platted right-of-way line of Pliny Avenue; thence northerly along the easterly platted right-of-way line of Pliny Avenue to the southerly right-of- way line of Delavan Drive; thence westerly to the point of beginning. BE IT FURTHER RESOLVED that a blanket easement be retained by the City for municipal utility purposes over the entire land area herein described for Pliny Avenue upon vacation. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner Eric J. Levitt, City Manager McDonald Perrotto ATTEST: Rashkin Steeber Jean Ann Wulf, City Clerk-Treasurer Truman Voskuil APPROVED AS TO FORM: City Attorney Wald Klimczyk Proposed by: Applicant Prepared by: Community Development Department CITY MANAGER’S OFFICE MEMORANDUM July 26, 2010 Revised August 4, 2010 TO: City Council FROM:Eric J. Levitt, City Manager SUBJECT: Action on a Proposed Resolution Approving an Agreement with Janesville Youth Hockey Association for Operation of the Concession Stand at the Janesville Ice Skating Center. (File Res. No. 2010-720) Request The City Manager is requesting consideration of approval of the City’s agreement with Janesville Youth Hockey Association (JYHA) for operations of the concessions at the Janesville Ice Rink located on Beloit Avenue. Staff Recommendation The City Manager recommends approval of the 5 year agreement with Janesville Youth Hockey for the operations of the concessions. Suggested Motion I move the Council approve File Resolution 2010-720 to approve an agreement for the operations of the concessions at the Janesville Ice Rink between the City of Janesville and the Janesville Youth Hockey Association. Background The City currently contracts with Janesville Youth Hockey to operate the concession stand at the Janesville Ice Rink. Janesville Youth Hockey has been operating the concession stand since 2001 and has paid a flat fee of $5,000 per year to the City. The current contract that is before you for your review has a few new elements. ? The contract would be for up to 5 years at the current location. ? The contract is specific to the Beloit Avenue location. If a new facility is constructed, there may need to be changes in association with the new facility. ? The contract adds the Janesville Jets games officially to the contract. They were not previously mentioned but the contract between the Jets and the City allowed for Youth Hockey to operate the rink. ? The fee for the operation would be for the City to receive 12.5% of net proceeds. It is the City Manager’s understanding that the executive committee of Youth Hockey approves of this fee arrangement, but will be presenting the contract to the Youth Hockey Board for approval in August. Attached is a summary of the income generated by the ice rink for the City Council’s review. The summary of income shows that the City would receive approximately $3,600 with 12.5 % percentage. However, other concessions contracted out in the warming room could potentially increase that income. th Update subsequent to the July 26 City Council Meeting Based on concerns expressed at the City Council meeting, members of the Youth Hockey Board and the City Manager discussed some changes to the proposed contract. I recommend that the contract include either: ? A 12.5% Net Payment with a floor of a minimum of $5,000 per year. or ? A 9% of Gross Payment with a floor of a minimum of $5,000 per year. Some issues that I identified in negotiating the contract were the following: 1. The operation of the concession stand that is primarily a volunteer effort to benefit youth who play in the club. The benefit via the operation of the concession stand is to maintain the current player fees rather than increase those fees and to provide scholarships for individuals to play. 2. The higher the amount the City receives could negatively impact prices at the concession stand to the users. The concession stand is currently seen as having very reasonable prices. 3. The warming room will likely be utilized by the Jets and not Youth Hockey next season. If however youth hockey did utilize it, I would recommend those revenues flow through the Club and be included. FILE RESOLUTION No. 2010-720 A Resolution Authorizing a Lease with Janesville Youth Hockey for the Operation of the Concession Stand at the Janesville Ice Arena WHEREAS, the City of Janesville is the owner of the Janesville Ice Arena located at 821 Beloit Avenue in the City of Janesville, County of Rock, State of Wisconsin; and WHEREAS, Janesville Youth Hockey is a non-profit organization that desires to lease and operate the Concession Stand at the Janesville Ice Arena according to the terms and provisions of a certain negotiated and proposed “City of Janesville Ice Skating Center Concession Lease Contract” of even date (“Lease”) which is incorporated herein by reference as if fully set forth verbatim; and WHEREAS, Janesville Youth Hockey and the City Administration have negotiated a proposed five (5) year Lease for such purposes for the term commencing January 1, 2010 and ending December 31, 2014; and WHEREAS, certain of the other main terms and provisions of the Lease are as follows: ? Hours of Operation: The CONCESSIONAIRE will operate the concession stand during all club activities, public skating sessions, High School hockey, Janesville Jets games and special events and programs as the attendance dictates. ? Term: The operation of the concession stand by the CONCESSIONAIRE as described in this agreement is based upon the opening and closing dates of the facility as set forth in a scheduled to be attached to the Agreement. ? The CITY will provide seasonal hours of operation to CONCESSIONAIRE. CONCESSIONAIRE must perform all related activities to the concession operation within these available hours. ? Fee: The CONCESSIONAIRE shall pay to the CITY a rent of twelve and one-half percent (12 ½%) of the net sales revenues (gross less reasonable costs and expenses) on an annual basis, from the commencing date to the date of termination of this contract prior to said termination date specified in this contract, whether or not the termination is the result of default, cancellation, breach or otherwise. th ? Payment of the annual rent shall be due no later than the 15 day of December for sales stth that occurred from December 1 of the prior year through November 30 of the current year. ? The CONCESSIONAIRE shall have permission to sell at retail soft drinks, pre-packaged candy and chips, ice cream products and other such items of personal property designated for use or consumption, and normally sold or vended in public parks provided, however, no intoxicating beverages or smoking materials of any kind or character shall be stored, sold, or vended by said CONCESSIONAIRE either within or without said park, or for use or consumption therein. WHEREAS, the Common Council hereby find that this Lease is in the best interest of the City of Janesville, the community, and surrounding area to execute and enter into the proposed Lease Agreement; and WHEREAS, such lease contract, terms, and conditions are permitted by law and the Common Council are empowered to enter into such lease agreement, pursuant to Wis. Stats. Sec. 62.11(5), 62.22, 62.23(17), and 66.0101 and other pertinent provisions in the Wisconsin Statutes. NOW THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that they hereby authorize and approve the Lease by and between the City of Janesville and Janesville Youth Hockey upon the terms, conditions, obligations, and provisions set forth above as proposed by the City Administration; and further authorize the City Manager and his designee(s), on behalf of the City of Janesville, to execute and enter into the Lease with Janesville Youth Hockey; and BE IT FURTHER RESOLVED by the Common Council that the City Manager and his designees are hereby authorized to negotiate, renew, amend, and execute such documents, papers, agreements, and forms, and to take whatever other actions, that the City Manager may, from time to time, find necessary, desirable, and/or beneficial to effectuate the Lease and/or the intent of this Resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Truman Steeber Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: City Manager Prepared by: City Attorney J:\Attorney\Word\Shared\Youth Hockey Concessions - Resolution 2010-720.doc 7/20/10 CITY OF JANESVILLE ICE SKATING CENTER CONCESSION AGREEMENT With JANESVILLE YOUTH HOCKEY CLUB This Agreement, made and entered into this day of , by and between the City of Janesville, a Wisconsin municipal corporation, conducting its principal business at 18 North Jackson Street, City of Janesville, County of Rock, State of Wisconsin (hereinafter “CITY”), and Janesville Youth Hockey Club A member of the Wisconsin Amateur Hockey Association, Inc., WIH4003, Region 4 – Div 2, P.O. Box 724, Janesville, WI 53547-0724 PRESIDENT: Mark Lessner, 910 N. Wright Rd, Janesville 53546 PH: (H) 608-752-5593, (C) 608-290-9170 EM: lessnermark@charter.net WEBSITE: www.janesvilleyouthhockey.com Hereinafter designated as the “CONCESSIONAIRE,” an independent contractor. WHEREAS, the CONCESSIONAIRE desires to operate said Concession Stand within the Janesville Ice Skating Center as an independent contractor, and the CITY is willing to allow the operation of the same by the CONCESSIONAIRE, all upon the terms hereinafter set forth; WITNESSETH that for and in consideration of the promises, respective, benefits, consideration, and the mutual agreements and undertakings of the parties hereto, the CONCESSIONAIRE agrees to manage and operate a CITY owned concession stand at one of the City’s recreation facilities, within the City of Janesville, Rock County, known Janesville Ice Skating Center 821 Beloit Avenue as the address: (hereinafter the “Concession Stand”) as designated by the CITY, and the CITY permits the CONCESSIONAIRE’s operation and use of the Concession Stand but only in strict accord with the terms, conditions, promises, obligations, and provisions set forth in this City of Janesville Ice Skating Center Concession Agreement With Janesville Youth Hockey Club (hereinafter “LEASE AGREEMENT”). NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS AND PROMISES OF THE PARTIES HERETO and of the further respective terms, promises, provisions, benefits, consideration, and obligations of the parties to this Lease Agreement, the sufficiency of which is hereby acknowledged by both parties; each party hereby agrees and binds itself as follows: 1 The CONCESSIONAIRE shall provide concession services at the concession stand according to the following: 1. A. Provision of Labor – The CONCESSIONAIRE shall, at its own expense, provide a sufficient number of volunteers. In most instances the stand should be staffed with at least two people to adequately service the public promptly and efficiently and in a manner satisfactory to the CITY. B. It is the intent of the parties hereto that, at all times and for all purposes, the CONCESSIONAIRE shall be considered, and shall be, legally an independent contractor and that neither the CONCESSIONAIRE nor any of its volunteers, agents, employees, officers, officials, or representatives, shall under any circumstances, act or be considered or construed employees, servants, representatives, or agents of the City of Janesville. The CITY shall at no time be legally or otherwise responsible or liable for any negligence on the part of said CONCESSIONAIRE, the volunteers, servants, representatives, or agents, resulting in either personal or property damage to any person. 2. Premises: The leased premises shall include the Concession Stand area of the Janesville Ice Center. In addition, the lessee has the right to access approved space (at the discretion of the Janesville Ice Center Manager for concession storage. 3. Observance of Laws and Ordinances – This Agreement shall be governed by the laws of the State of Wisconsin. The CONCESSIONAIRE shall comply with all applicable licensing and other provisions of the ordinances of the City and of the County of Rock, and all laws of the State of Wisconsin. The CONCESSIONAIRE shall obtain, pay for and hold any and all necessary licenses for the operation of the concession stand and shall insure inspection of facilities as required by the State Statutes, City, and County ordinances. 4. A. Description of Work – The CITY hereby grants the CONCESSIONAIRE Janesville Ice Center located at 821 Beloit permission to sell at retail and within Avenue , soft drinks, pre-packaged candy and chips, ice cream products and other such items of personal property designated for use or consumption, and normally sold or vended in public parks provided, however, that no intoxicating beverages or smoking materials of any kind or character shall be stored, sold, or vended by said CONCESSIONAIRE either within or without said park, or for use or consumption therein. B. The CONCESSIONAIRE shall, at all times, strictly observe and conform to, and abide by each and every rule and regulation pertaining to the operation of said concession(s): (1) Workers: The CONCESSIONAIRE shall schedule and use only competent, courteous volunteers and employees. All volunteers and employees of the CONCESSIONAIRE shall be neatly dressed at all times. Volunteers and employees shall at all times conduct themselves courteously in their relations 2 with the public. Minimum age of CONCESSIONAIRE’s employees and workers shall be 14 years of age, each with a valid work permit. (2) Sales: All sales shall be made from the concession stand and there shall be no peddling through the Janesville Ice Center. All supplies and materials shall be furnished by the CONCESSIONAIRE. Soft drinks must be served in disposable cups, plastic bottles or aluminum cans. No beer or liquors of any kind shall be stored, sold, distributed or consumed in or about the concession area(s). In addition, no punchboards or gambling devices shall be permitted in or about the concession area(s). Whenever candy is sold, a variety of types and price ranges are to be featured and displayed prominently in plain view of the patron. Lessee may only serve consumable food and beverages. Sale of other non-consumable products requires permission of the Ice Center Manager. The CONCESSIONAIRE shall document sales via a cash register at the time of sale with daily gross receipts recorded on daily, weekly and/or monthly financial statements. Acceptable accounting procedures shall be used in recording the financial statistics of the concession stand operations. (3) Site: The CONCESSIONAIRE shall at all times keep the concession stand and the areas immediately around it clean, attractive and orderly. The concession stand area will be swept at the end of each shift. The CONCESSIONAIRE shall place all garbage and refuse in appropriate outdoor garbage and/or recycling receptacles. The CONCESSIONAIRE shall not allow any advertising to be posted outside the concession area without prior approval of the Ice Center Manager. (4) Deliveries: The CONCESSIONAIRE and/or supplier delivery trucks shall not drive on the grass, nor shall any other vehicles be permitted off the paved roadways and parking areas.Delivered product must be stored in a secured area. (5) Reporting of Damage: Any vandalism or damage to the concession area or to any part of the building will be reported to the CITY as soon as possible by the CONCESSIONAIRE. (6) Taxes: The CONCESSIONAIRE shall be solely responsible and shall pay any and all income, sales and other applicable Federal and State taxes arising from and/or pertaining to this contract and/or the activities described herein. (7) On Premises After Hours: The CONCESSIONAIRE shall not permit any agent, representative, or volunteer to remain in or upon the park or any premises of the CITY in any of the buildings, structures, or locations occupied by the CONCESSIONAIRE at any time after the close of business (see Schedule “A”). 3 (8) Hours of Operation: The CONCESSIONAIRE will operate the concession stand during all club activities, public skating sessions, High School hockey, Janesville Jets games and special events and programs as the attendance dictates. 5. Term: The CONCESSIONAIRE is hereby granted the CITY’S permission to operate aforementioned concessions for a period of five (5) years, commencing January 1, 2010 and ending December 31, 2014. The operation of the concession stand by the CONCESSIONAIRE as described in this Lease Agreement is based upon the opening and closing dates of the facility. The dates and hours of operation shall be listed in Schedule “A” which is incorporated herein by reference and is subject to the approval of the Ice Center Manager. There shall be no automatic renewal or extension of this Lease Agreement AND the CITY and/or its CITY MANAGER may cancel and terminate this Lease Agreement at any time without cause or liability for any damages upon thirty (30) days prior notice. A. The CITY will provide seasonal hours of operation to CONCESSIONAIRE. CONCESSIONAIRE must perform all related activities to the concession operation within these available hours. 6. A. Buildings and/or Equipment: Rooms and locations, and any and all parts thereof, which are the property of the CITY shall forever remain the property of the CITY, and upon the expiration or termination of this contract by lapse of time, non- renewal or otherwise, and at the end of each year, the CONCESSIONAIRE shall immediately surrender possession of all of said premises to the CITY in as good or better condition as said premises were when first occupied by CONCESSIONAIRE under the terms of the contract. B. The CITY shall maintain the premises in good working order and repair. This paragraph shall apply to the use of City buildings only, not to the use of private concession conveyances or private facilities, devices, equipment, appliances and chattels. The CONCESSIONAIRE is responsible for pest control in the concession stand. The CITY is responsible for the balance of the premises. C. The CITY shall pay for the cost of utility services including electricity and sewer where available. The CITY may provide light bulbs, first aid kit and fire extinguishers to maintain a safe, attractive, functional premise. D. The CONCESSIONAIRE is responsible for providing and maintaining all necessary equipment supplies and inventory for its use in the operation of the concession stand described in this contract. All concession equipment will be the property of the CONCESSIONAIRE. E. Where applicable, the CITY may provide two sets of keys to the concession stand(s) which shall be returned to the CITY upon demand upon the expiration, non-renewal or termination of this contract. The CONCESSIONAIRE cannot change locks or keys without the City’s knowledge and approval. 4 F. The CONCESSIONAIRE will post a sign outside the concession stand stating the stand is being operated by the Janesville Hockey Association. The location and size of the sign must be approved by the Ice Center Manager. 7. Inspection: The CITY and its employees shall have, and the CONCESSIONAIRE grants, the right to enter upon and inspect, from time to time, and at any time at the discretion of the CITY and its employees, the CONCESSIONAIRE’S concession area, stand and related facilities, and chattels, and any and all equipment and stock of merchandise therein. All sites are subject to the inspection of the Rock County Health Department. 8. Vending Machines: The Lessee has the right to provide up to 6 vending machines for dispensing food and beverages only. Vending machine locations and changes must be approved by the Ice Center Manager. 9. Insurance: A. The CONCESSIONAIRE shall obtain, at all times maintain, and pay for, solely at its own expense, property and casualty insurance for any and all equipment, inventory, vehicles and supplies stored in the concession stand or other areas under its control under this contract, including, but not limited to, fire, theft, wind, flood and vandalism. B. The CONCESSIONAIRE shall obtain, at all times maintain and pay for, solely at its own expense, general liability insurance including death, personal injury and property damage coverage with a limit of not less than $300,000 per occurrence and $1,000,000 aggregate. The use of an umbrella insurance policy to provide part of this coverage may be acceptable at the discretion of the Leisure Services Director. The policy(s) must designate the CITY and each and every of the CITY’S elected and appointed officials, employees, officers, agents and representatives, as an additional or co-insured. Such insurance coverage shall cover all acts and Janesville Ice Center concession stands. omissions on and/or about the The CONCESSIONAIRE shall indemnify and save harmless the CITY and each and every of its elected and appointed officials, officers, employees, agents and representatives and each and every of their respective successors, assigns, heirs and conveyees, from and against any and all losses, costs (including attorney’s fees), demands, claims, payments, damages, expenses, judgements and liability (including statutory liability in connection with claims for damages as a result of injury or death of any premises by the CONCESSIONAIRE, CONCESSIONAIRE’S officers, directors, volunteers, agents, representatives and any and all other persons. C. The CONCESSIONAIRE shall furnish the CITY with certificates of insurance showing coverage as required by this contract prior to engaging in any sales activities. The CONCESSIONAIRE shall provide to the CITY not less than thirty (30) days written notice if any insurance coverage(s) required by this contract is canceled or otherwise decreased or affected by any insurance company. D. The CITY may obtain and maintain property insurance coverage for the fair market value of the facility being used by the CONCESSIONAIRE and any equipment contained therein owned by the CITY. Any additional items the 5 CONCESSIONAIRE wishes to cover with insurance shall be covered solely at the CONCESSIONAIRE’S expense with documentation provided to the CITY. E. The CITY shall not be responsible for any loss by fire, theft, wind, flood, vandalism or any other casualty or cause to CONCESSIONAIRE or any other person regardless of cause and/or origin. CONCESSIONAIRE hereby forever fully releases, waives, discharges and indemnifies the CITY from same. 10. Sublet: The CONCESSIONAIRE shall not assign this contract and shall not sublet or assign all or any part of the concession(s) without prior written consent of the CITY. This Agreement may not be assigned by any party without the prior written consent of the other under any circumstances. 11. Failure to Comply: In the event that the CONCESSIONAIRE fails to comply with one or more of the terms, provisions or promises set forth in this contract, such failure shall be considered a default and/or breach of the contract. Failure to cure such default within seven (7) days after receipt of written notice thereof from the CITY may result in termination of this contract at the option of the CITY. This remedy is in addition to and not in lieu of any other legal or equitable right, remedy and/or privilege to which the CITY is or may be entitled. Termination of this contract by the CITY may be upon written notice to the CONCESSIONAIRE, in which event this contract shall be void and of no further force or effect whatsoever and the CONCESSIONAIRE shall immediately deliver up possession of premises to the CITY, immediately cease all sales activities, and immediately remove itself and any and all CONCESSIONAIRE owned supplies, inventory and equipment thereof. Remedies in this Agreement are cumulative with others in the Agreement and with those provided at law and equity. Each party has available to it all possible remedies and the choice of one remedy will not prevent or resort to one or more other remedies. Each party is excused from performing under the contract in the event such party is prevented from performing due to a force majeure. 12. Indemnification: The CONCESSIONAIRE hereby fully and forever indemnifies, releases, discharges, saves and keeps harmless the City of Janesville and each and every of its elected and appointed officials, officers, employees, representatives, agents and their successors, heirs and assigns, of and from any and all liability, liens, damages, claims, awards, payments, judgments, costs, damages, fees, and expenses, including attorney fees, of whatsoever kind or nature which are and/or may in any way be suffered by, or which may accrue against or be charged to or recovered from the City of Janesville or by any of its officers, officials, agents, representatives, or employees, and/or their successors, heirs or assigns arising from, pertaining to, and/or in consequence of the operation of the concession by, and/or any act, omissions, negligence and/or malice of, the CONCESSIONAIRE, its officers, directors, employees, representatives, and/or agents. 6 13. Termination: A. This contract shall be subject to termination by the CONCESSIONAIRE regardless of grounds therefore, by giving the CITY sixty (60) days prior written notice of termination. B. The contract shall be subject to termination by the CITY with cause, in addition to, any and all other reasons set forth elsewhere in this contract, upon the happening of any one or more of the following: 1. The CONCESSIONAIRE is adjudicated bankrupt, is in receivership, or because of its financial condition is judged by the Leisure Services Director as being or appearing unable to continue a successful operation. 2. Failure of the CONCESSIONAIRE to perform, keep, and observe any of the provisions of the contract; and/or the failure of the CONCESSIONAIRE to correct the default or breach within the time as specified by the Leisure Services Director. 3. Singular, infrequent, occasional, frequent, repeated or numerous failures of the CONCESSIONAIRE to perform, keep and observe any one or more than one of the provisions of the contract, regardless of whether the CONCESSIONAIRE has cured or has attempted to cure, any such defaults or breaches of contract. 4. Five (5) day prior written or verbal notification of termination by the CITY to the CONCESSIONAIRE for just cause. 5. The Contract can be terminated by the CITY without cause by providing the CONCESSIONAIRE sixty (60) days prior written notice of termination. 14. Rent Fee: The CONCESSIONAIRE annually shall pay to the CITY a rent fee of twelve and one-half percent (12 ½%) of all annual net sales revenues (gross revenues less reasonable costs and expenses), from the commencement date to the date of termination of this contract whether or not the termination is the result of default, cancellation, breach, expiration, or otherwise. The CONCESSIONAIRE will provide a minimum payment of $5,000 per year even if the net sales results in less funds. Payment of the annual rent fee to the City shall be due and made to the CITY no thst later than the 15 day of December for sales that occurred from December 1 of the th prior year through November 30 of the current year. Payment of the annual rent fee for the first year of this term shall also be made payable on December 15 of 2010 and then annually due each subsequent December 15. 15, Partnership: Nothing contained herein constitutes nor shall it be construed as creating any partnership between the parties hereto. 16. Licenses: The CONCESSIONAIRE is responsible for securing all necessary City, County, and State licenses and permits. 7 17. Modifications: This contract may be modified at any time but only upon mutual written agreement of the parties, executed by both parties. 18. Severability: This contract is severable. Each and every part, portion, provision, promise, obligation, term and section is severable. In the event any such part, portion, provision, promise, obligation, term or section is found by any court of competent jurisdiction to be unenforceable for whatever reason, the remaining parts, portions, provisions, promises, obligations, terms and sections shall remain unaffected, binding, and if full force and effect. The intent of the parties is that the enforceable remaining parts, portions, provisions, promises, obligations, terms and sections of this Agreement shall be enforced even though one or more other parts, portions, provisions, promises, obligations, terms and sections are found not enforceable. 19. Time: Time is of the essence as to the performance of each and every part, portion, provision, promise, obligation, term and section set forth in this Agreement. 20. Waiver of Agreement: No part, portion, provision, promise, obligation, term or section of the Agreement shall be deemed waived by reason of one party failing to enforce such breach at any time. Any such waiver must be in writing. 21. Notice: If notice needs to be provided, notice to the CONCESSIONAIRE may be sent by regular mail addressed as follows: JANESVILLE YOUTH HOCKEY CLUB 821 BELOIT AVENUE JANESVILLE, WI 53545 If notice needs to be provided to the City of Janesville, send to: LEISURE SERVICES DIVISION 18 N. JACKSON STREET JANESVILLE, WI 53545 8 22. Duplicates: This Agreement may be executed in duplicate original counter parts. Signed and dated this ____________ day of ______________ in year ___________. IN WITNESS WHEREOF, the parties have set their hands and seals at Janesville, Wisconsin, on all the dates first written above. CONCESSIONAIRE: WITNESS: Name Name PRESIDENT: Mark Lessner, 910 N. Wright Rd, Janesville 53546 PH: (H) 608-752-5593, (C) 608-290-9170 EM: lessnermark@charter.net ________________________________ Title Title Signature Signature CITY OF JANESVILLE Witness: _______________________________ __________________________ City Manager Eric J. Levitt Jean Ann Wulf, City Clerk Approved as to form: ___________________________ Wald Klimczyk, City Attorney 9 SCHEDULE A – JANESVILLE YOUTH HOCKEY CONCESSIONS The CONCESSIONAIRE shall provide concession services for all games, special events, public skating sessions, leagues or tournaments scheduled by the Recreation Department. The CONCESSIONAIRE will provide concession services for High School hockey games. The stand will remain open until the last scheduled game has begun for that day and/or evening. The CITY shall provide the CONCESSIONAIRE with adequate notice of scheduled games/tournaments. DATES: HOURS OF OPERATION: 1. 2. 3. 4. APPROVED BY: Ice Center Manager 10 Shared/Youth Hockey Concession Lease Agreement 010110 - 123114 11 檐`ñ±¦£k?Æô£´Y±k £ªÃ£ªÂk««?Y úб¦?ªêÐ41´13´2434 ñª£« £øøÜÆÃª,-È44 ?ê´ÜÆÃª,Ë+0/È44 ª´ÜÆÃª0Ë/+1È21 £ªÃ£ªÂ?ª/2Ë--1È+, ¼£?±Æ`ªk..Ë1++È23 Z?ª ?ê´Ãª`ª?£?Y32Ë44,È2. ú££ê`ª?£?Y30Ë001È,1 ±?Z1Ë013È/, Âk??±Ã3Ë4,-È/+ âꐐ´??«Ã?.2,È44 ƪ?1Ë-/4È44 Æ?Ã??«ê?ªª240È/1 Âk£ª???£?3Ë/,,È/4 ¼£?±Z?ª1-Ë302È2+ É?£øÃ?2+Ë2/.È+2 Community Development Department Memorandum Date: July 26, 2010 TO: Janesville City Council FROM: Bradley A. Cantrell, Community Development Director SUBJECT: Action on a proposed resolution requesting that the County Board exclude the City’s “Urban Reserve” area on the map of eligible parcels for property right purchases, except for portions of Target Area # 7 and # 8, and provide a means for municipal review and comment authority on easement purchases within said Target Areas and Janesville’s Extraterritorial Jurisdictions (ETJ) in the Purchase of Agricultural Conservation Easement (PACE) Program (File Resolution 2010-719). _____________________________________________________________________ EXCUTIVE SUMMARY Rock County is developing a Purchase of Agricultural Conservation Easement (PACE) program. This is a voluntary program where land owners can sell their development rights, thereby prohibiting all future nonagricultural related uses on property where easements are purchased. While the Community Development supports the preservation of farmland, we also believe that adequate land should be reserved for future city growth. We recommend that in the development of the PACE program that the city’s “Urban Reserve” area which identifies lands deemed likely to accommodate future City development beyond the planning period (2030) be excluded from the purchase of development rights, with one exception. The PACE Program identifies two Target Areas partially located in the Urban Reserve. We recommend that the City of Janesville maintain municipal review and comment authority for purchases in those areas and also recommend that municipalities be able to review and comment on property right purchases of lands within the city’s Exterritorial Jurisdiction (ETJ) since the city has interest in development and subdivision activity within this area. DEPARTMENT RECOMMENDATION City Staff believes that the potential purchase of development rights could have unknown impacts on future city growth and economic development activity, especially along vital transportation corridors, such as I-90/39. Based on those concerns, the City Council should give strong consideration to the long term economic impact of this proposal and provide policy direction regarding this matter. Staff has prepared the attached Resolution which recommends that the County Board exclude the City’s “Urban Reserve” area on the map of eligible parcels for property right purchases, except for portions of Target Area # 7 and # 8, and provide a means for municipal review and comment authority on easement purchases within said Target Areas and Janesville’s Extraterritorial Jurisdictions (ETJ) in the Purchase of Agricultural Conservation Easement (PACE) Program. CITY MANAGER’S RECOMMENDATION The City Manager supports the values behind the PACE program, but believes that farmland preservation needs to be balanced with proper urban growth. The map shows that some of the preferred purchase areas are in the fringe areas of the urban reserve, but that there are areas within our growth boundaries that would also potentially be eligible for purchase. I recommend that the City Council request the following considerations from the County Board: 1. That the City has review and comment authority on purchases within the 3 mile extraterritorial jurisdiction beyond the city’s urban reserve growth boundaries and in the priority target areas within the urban reserve growth boundaries as shown on Map 3. 2. That eligible areas that are not in the priority target areas be removed from eligibility if they are located within the City’s urban reserve growth boundaries. Finally, the City Manager is looking for guidance from the Council in the City’s participation in the development of the County program, but request Council to allow for staff discretion in working on developing the program with the other stakeholders as long as we remain within the general Council direction. SUGGESTED MOTION Option 1: I move to approve File Resolution 2010-719 which recommends that the Rock County Board, in their adoption of the PACE Program, exclude the city’s “Urban Reserve” from the map of eligible parcels except for areas in the priority target areas and provide a means for municipal review and comment on easement purchases within targeted areas of the Urban Reserve and also within the city’s exterritorial jurisdiction. Option 2: I move to provide the following parameters _________________________to the City Manager or staff designee the continuing discussion on the PACE committee. BACKGROUND The Wisconsin Working Lands Initiative was passed as a part of the State’s 2009-2011 biennial budget process. One component of that legislative action provided for the development of a Purchase of Agricultural Conservation Easement matching grant program (PACE). The program is intended to: ? Protect farmland through voluntary programs to purchase agricultural conservation easements ? Provide up to $12 million in state grant funds in the form of matching grants to local governments and non-profit conservation organizations to purchase agricultural conservation easements from willing sellers ? Stretch state dollars by requiring grants to be matched by other funds such as federal grants, local contributions and/or private donations ? Establish a council to advise the state on pending grants and proposed easement purchases ? Consider the value of the proposed easement for preservation of agricultural productivity, conservation of agricultural resources, ability to protect or enhance waters of the state, and proximity to other protected land ? Ensure consistency of state-funded easement purchases with local plans and ordinances. The goal of the Working Lands Initiative is to achieve preservation of areas significant for current and future agricultural uses. In the 2009 Rock County budget approximately $750,000 was set aside for development of a Countywide Master Plan and Ordinance for the implementation of a Rock County Purchase of Development Rights (PDR)/PACE program. Development of the program would allow the County to be eligible for state and federal grant funds. The program is designed so that agricultural land owners in Rock County would qualify to sell their development rights based upon the recording of a Conservation Easement and forever preserve their land for agriculture purposes. Following development of the Master Plan and Ordinance, adoption by the County Board is necessary in order to initiate potential land right purchases. An Ad Hoc committee with representatives from the County, Towns and Cities in Rock County is currently developing a county-wide master plan and ordinance for the PDR/PACE Program. The committee has developed criteria to identify which lands would be appropriate for purchase. Areas delineated as future growth areas on City and Town Comprehensive Plans have been excluded from the program. A purchase of development rights would be in perpetuity and therefore prohibit any future nonagricultural development on property where easements as purchased. The easement remains intact when the land is sold, binding all future landowners to its terms. Upon adoption of the PACE Program, the County will be soliciting applications for land right purchases. These applications will then be reviewed by a County committee and evaluated against criteria approved in the plan. At this time, the Ad Hoc Committee has discussed including city representatives from Rock County on the initial application review panel and also allowing communities to comment on easement purchases within their respective ETJs. DISCUSSION A primary concern raised by the Community Development Director and officials from other municipalities in Rock County involves the long-term impact of such a program on future City growth. The City’s Comprehensive Plan designates areas on a Future Land Use Map to accommodate projected City growth for 25-30 years. Lands just outside of Janesville’s planned development areas are eligible for purchase under the County’s proposal. The City of Janesville Comprehensive Plan includes an area known as the “Urban Reserve” which is not excluded from purchase of development rights on the PACE Program map of eligible parcels. This is an area mapped just beyond the City’s current development plan where future development pressures are expected within the next 30 to 50 years. Attached is a map entitled “PACE Eligible Parcels” (Map 1) which identifies the land areas currently being considered as eligible for easement right purchase under the PACE program. On Map 1, City Staff has placed the City’s Urban Reserve Area and the City’s Extraterritorial Jurisdiction boundaries which are discussed in this memo. Map 2 further divides these eligible parcels into Tier 1, 2 and 3 farmland categories. Tier 1 scores the highest rating and indicates a first priority for land purchases. County staff has grouped Tier 1 and some of Tier 2 lands into target easement acquisition areas which are shown on Map 3. This map shows that areas 7 and 8 of the priority areas overlap into the urban reserve growth boundary on Janesville’s southeast side. While most of the land area within the city’s urban reserve growth boundary is not within the priority purchase areas, over time as easements are purchased on adjoining lands the boundaries of target areas can change. Staff believes that it is important that eligible lands that are not target priorities be removed from easement right purchase if they are located within the City’s urban reserve growth area (those areas identified as white with red diagonal designation on Map 3 within the urban reserve growth boundary). Staff further believes that the lands identified as target areas within the city’s urban reserve should only be purchased following review and consent by the City Council. Since 1950 the city has grown in land area from approximately 8 square miles to approximately 34 square miles and its population has increased from 25,000 to 63,500. Over that period of time the number of dwelling units increased from approximately 8,000 to 24,000. To accommodate this growth the city limits have expanded two and half miles east of Randall Avenue to Highway 14, roughly one mile south and west and nearly three miles northeast towards Milton (see attached Development Chronology Map 4). Undeniably, the city of Janesville is surrounded by some of the world’s best and most fertile farmland. However, in order for the city to expand, conversion of some farmland to urban land uses is necessary. The city’s Comprehensive Plan projects that over the next 25 to 30 years the city may need to expand to accommodate an estimated population of approximately 82,000 people (see attached Comprehensive Plan Land Use Plan Map 5). The Future Land Use Plan identifies potential expansion on the city’s northeast side ranging from a half mile to one mile east. While these growth projections may be slowed considering the recent economic downturn, Janesville is situated within a regional growth corridor and will continue to receive the largest share of Rock County’s growth. As previously stated, the “Urban Reserve” contains land areas that are just beyond the planning period (2030), and generally comprise a one mile ring around the city (See attached PACE Eligible Parcels with Urban Reserve and ETJ Map 3). This Urban Reserve represents what is likely to be the next phase of urban growth beyond the area designated within the Plan. Premature rural development and utility extensions should not be promoted in those areas. It is the intent of the Plan to have lands in the Urban Reserve remain in agricultural use until future urban development opportunities emerge. Including these lands as eligible for property rights purchase for permanent agricultural use is inconsistent with the intent of the Urban Reserve area. Considering Janesville’s historical growth rate and land use projections documented in the Comprehensive Plan, it is imperative to preserve sufficient land area to accommodate future city growth. The Community Development Department believes that preservation of farmland is important to the overall health of Rock County and the health of the municipalities within it. Accordingly, future economic development opportunities and population growth in Rock County will require some conversion of farmland to allow for this expansion. The Comprehensive Plan recognizes that the city’s long term economic development strategy may be in part dependent upon an agricultural based economy; one which aims to balance agricultural preservation with providing economic growth opportunities. When lands that are eligible for this program also include opportunities for economic development, staff believes that development rights should not be purchased. Especially considering these easement purchases are permanent and prohibit any future development that renders the land unsuitable for agricultural use. A prime example of lands that have significant economic development potential are those lands located along I-90/39 generally south of the STH 11 interchange to the city of Beloit. Despite not yet designated for specific development purposes in either city’s respective Comprehensive Plans, such lands are prime for job creating land uses because of their visibility and proximity to the interstate, access to utilities and railroads and flat topography. Staff is also concerned that purchasing land rights may artificially increase the cost of future development since certain lands will be off limits for development, result in leap frog development or require more expensive public infrastructure improvements to bypass those parcels, i.e. lift stations to work around these properties. In addition, land available for development purposes may artificially increase in price because of limited supply. Each of these factors will drive up the cost of development and reduce Janesville’s competitive advantage with other communities. Currently, State Statues allow cities of Janesville’s size to review and comment on land divisions (subdivision plats, surveys) within 3 miles from the existing city limits, otherwise known as Extraterritorial Jurisdiction (ETJ). The Statue recognizes that cities have inherent interest in lands beyond their borders and the recognition that future city expansion may occur in these areas. During land division review within the ETJ, if the city finds that the land division is inconsistent with future city plans it has the ability to deny the land division. Staff believes that since the PACE program will include the purchase of development rights within the ETJ that the city should have some review and comment authority on these property right purchases. It appears that the Ad Hoc Committee is supportive of allowing such review and comment authority. This information sharing is important for the County review agency and the property owner to have in order to make an informed decision. Staff supports the County’s effort to preserve prime farmland. The city’s Comprehensive Plan recognizes its importance to the long term economic health of the city and the county. However, because future development rights will be permanently removed from these lands, even for agri-business development purposes, a careful analysis of the long term impacts of this program is necessary. Staff believes that lands within the city’s “Urban Reserve” should not be considered eligible for this program except those identified as Tier 1 (target easement acquisition areas shown on Map 3). In addition, staff believes that municipal review and comment authority be given to communities for easement purchases within their respective ETJs and within the target easement areas of the urban reserve. Resolution No. 2010-719 A resolution requesting that the Rock County Board remove the City’s “Urban Reserve” area from the map of eligible parcels for property right purchases, excluding portions of Target Easement Acquisition Areas known as #7 and #8, and provide a means for municipal review and comment authority on easement purchases within said Target Areas and other lands located in Janesville’s Extraterritorial Jurisdiction (ETJ) in the Purchase of Agricultural Conservation Easement (PACE) Program. WHEREAS, the Working Lands Initiative that was passed as part of the State’s 2009- 2011 biennial budget process included the development of a PACE matching grant program; and WHEREAS, one of the purposes of the program is to protect farmland through the voluntary purchase of agricultural conservation easements; and WHEREAS, the Rock County Board in 2009 budgeted monies to develop a county-wide master plan and ordinance for the implementation of a Rock County Purchase of Development Rights (PDR/PACE Program); and WHEREAS, an Ad Hoc Committee was created in order to develop such master plan and ordinance identifying which lands should be eligible for purchase of development rights through this voluntary program; and WHEREAS, the Ad Hoc Committee has designated Tier 1 Target Easement Acquisition Areas which identify the best farmland and where priority should be given for easement right purchases as shown on the attached map; and WHEREAS, the Ad Hoc Committee in their development of the plan has excluded certain lands from easement purchase which are identified on the city and town comprehensive plans as planned development areas; and WHEREAS, the Ad Hoc Committee in its current proposal has not excluded lands which are identified as “Urban Reserve” on the City of Janesville’s Comprehensive Plan adopted by the City Council on March 9, 2009; and WHEREAS, such Urban Reserve area identifies lands that represent the area that may be identified for future City development beyond the planning period (2010-2030) and generally comprises a one-mile ring encompassing areas of “Future Land Use” for the City; and WHEREAS, because lands identified as Urban Reserve at some future date may receive development proposals, the City believes that they should be excluded from the PACE Program except for those lands designated in the Tier 1 Target Easement Acquisition Areas located in the Urban Reserve area as shown on the attached map; and WHEREAS, the City believes that purchase of development rights within said Tier 1 Target Areas located in the Urban Reserve area and on lands in the City of Janesville’s Extraterritorial Jurisdiction (ETJ) should be forwarded to the City for review and comment prior to execution of land right purchases since purchase of certain properties within the City’s ETJ area could prohibit future utility and road corridor extensions necessary for cost effective city growth; and WHEREAS, the Common Council find the development and adoption of the PACE Program to preserve farmland in Rock County to be consistent with the City of Janesville’s Comprehensive Plan which identifies the importance of the ag-based economy to the city’s economic development strategy; and WHEREAS, the Common Council of the City of Janesville also believe that adequate land area to accommodate future growth and development around the City of Janesville is of equal importance to preserve the long-term economic vitality of the City. NOW, THEREFORE BE IT RESOLVED, BY THE COMMON COUNCIL OF THE CITY OF JANESVILLE, that the City of Janesville recommends that areas identified as Urban Reserve on the City’s Comprehensive Plan adopted March 9, 2009 be excluded from property right purchases in the PACE Program except for those located within Tier 1 Target Areas identified as Area # 7 and # 8 on the attached map; and BE IT FURTHER RESOLVED BY THE COMMON COUNCIL that the County Board in their review and adoption of the ordinance and master plan for the PACE Program should provide provisions for City of Janesville review and comment of property right purchases of properties within those Tier 1 Target Areas of the city’s Urban Reserve area and in those areas within the City’s Extraterritorial Jurisdiction in order to ensure that easement purchases will not disrupt future development plans within the Janesville planning area. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Jean Ann Wulf, City Clerk-Treasurer Voskuil APPROVED AS TO FORM: City Attorney, Wald Klimczyk Proposed by: Community Development Department Prepared by: Community Development Department DEPARTMENT OF PUBLIC WORKS MEMORANDUM July 30, 2010 TO: City Council FROM: Carl J. Weber, Director of Public Works SUBJECT: Action on Proposed Traffic Safety Improvements to East Milwaukee Street from Wright Road to Highway 14 Summary On June 24, 2010 the City Council held a study session regarding traffic safety improvements being considered for the E. Milwaukee St. corridor between Wright Rd and Highway 14. Issues studied included improvements to the greenbelt recreation trail crossing between Wright Rd. and Shannon Drive and coordinating those improvements with the scheduled construction of a roundabout at the intersection of E. Milwaukee St. with Wuthering Hills Drive. Alternatives considered included: 1. The Do Nothing Alternative – This alternative maintains the current situation and provides a baseline for comparison purposes. 2. Grade Separation Alternative – This alternative provides a discussion of the project that has been developed to date. 3. Widening Alternative – This option provides for a widening of the current roadway maintaining the current lane configuration but providing a pedestrian refuge at the mid-point. 4. HAWK Signal alternative – This option retains the current cross section but replaces the current beacons with a new system called HAWK (High Intensity Activated Crosswalk) which provides for a full stop (red light) system. 5. Center Refuge w/ RRFB and Lane Reductions Alternative – This alternative provides a pedestrian refuge at the midpoint by eliminating two lanes devoted to vehicular traffic on the street. The current incandescent beacon signals are replaced with a new LED technology call Rectangular Rapid Flashing Beacon (RRFB) signals. The current four lane alignment on E. Milwaukee St. would be realigned to a three lane alignment with a single travel lane in each direction, bike lanes and a center two way turn lane (TWLTL). The lane realignment would be completed from Wright Rd to Highway 14. After discussion of the alternatives, the majority of the Council expressed a preference for alternative #5 but also asked that staff: 1. Research the feasibility of including in pavement lighting along the crosswalk similar to lighting installed in Wisconsin Dells; 2. Research an automated actuation system for the warning lights; 3. Study the intersection of East Milwaukee Street and Wright Road to determine if any improvement to the operation of that traffic signal controlled intersection could be realized and if the recommended lane alignment modification would be compatible with the intersection. Recommendation Following review by the Council, the Public Works Department recommends that the City: 1. Modify the current four lane alignment on E. Milwaukee St. from Wright Rd. to Highway 14 to include two drive lanes, two bike lanes and a center two way left turn lane (TWLTL). 2. Improve the current at-grade trail crossing between Wright Rd. and Shannon Dr. to include a raised median refuge island in the middle of E. Milwaukee St. and a pedestrian actuated rectangular rapid flashing beacon (RRFB) system. 3. Include at the crossing an automated actuation system. 4. Do not include supplemental in-pavement lighting. 5. Complete a traffic study of the intersection of East Milwaukee Street and Wright Road for consideration of recommendations included therein. City Manager Recommendation After reviewing the request by City Council to look further at the in-pavement lighting, the research suggests that there would be continual maintenance costs without a demonstrated benefit above the other improvements. Based on this, I concur with the Public Works Department recommendation with the knowledge that we would have the ability to add in-pavement lighting at a later date if needed. Suggested Motion I move to approve that: 1) The current four lane alignment on E. Milwaukee St. from Wright Rd. to Highway 14 be modified to include two drive lanes, two bike lanes and a center two way left turn lane; 2) The current at-grade trail crossing between Wright Rd. and Shannon Dr. be improved to include a raised median refuge island in the middle of E. Milwaukee St. and a pedestrian actuated rectangular rapid flashing beacon system; 3) The beacon system be actuated by an automated detection system for recreation trail users; and 4) Previously allocated note funds be utilized for the total estimated cost of $108,000. Background At the June 24, 2010 Council Study Session, the Council found that Alternative #5: 1) Provided a cost effective safety improvement which significantly enhanced the safety of the recreation trail crossing between Wright Rd. and Shannon Drive. 2) Coordinates well with the scheduled intersection improvement at East Milwaukee Street and Wuthering Hills Drive. 3) Generally improves function and safety of the entire corridor between Wright Road and Highway 14. th The cost estimate for Alternative 5 as reported on June 24 is $99,500 A number of Council Members had observed a pedestrian crossing in downtown Wisconsin Dells which included in pavement lighting bordering the crossing. Staff was asked to look into the cost and feasibility of supplementing the improvements recommended in Alternative 5 with similar lighting. Staff communicated with the public works staff from Wisconsin Dells, other communities and a vendor and found the following: In-pavement lights 1. Wisconsin Dells Public Works Department offered the following: a. The lights in the crosswalk are well liked by the downtown business owners. b. The cost of the installation for one crosswalk was approximately $35,000 c. There does not appear to be any snowplow or traffic damage to the lighting units. d. The City is replacing all 14 units every year due to light failure apparently caused by moisture. The lights function well through the summer but then fail during winter. Replacement takes one man two days and costs about $3500 per year including materials, labor and traffic control. 2. Hayes, Kansas Public Works Department offered the following: a. Snowplow blades do not bother the lights much except for an occasional direct hit with a new blade and then the fixtures are quite pricey to replace. b. Dirt and grime fill the voids around the lights and reduce their visibility. You need to blow them clean on a monthly basis. 3. Ashland Public Works Department offered the following: a. Public Response has been good. Most helpful at night. b. No problems with snow plows. c. Installation was very touchy. d. Although roadway was asphalt, all crosswalks were constructed with concrete to facilitate the lights. e. There were a small number of fixture failures. f. Lighted signs made a bigger impact on safety. 4. Green Bay Public Works Department offered the following: a. Fixtures are subject to frequent failure due to moisture. They are maintenance intensive and difficult to repair because traffic needs to be detoured. 5. One supplying vendor offered the following: a. It is not recommended to install lights in asphalt pavement. b. It is recommended to install the RRFB’s initially and only add in-pavement lights if problems persist. Incremental Cost Estimate: ? $21,300 for 4 in-pavement lights installed in a new concrete strip Based on staff’s research it is felt that the in-pavement lights would be a high maintenance installation and that they would not result in measureable safety over that provided by the other recommended safety features and therefore do not justify the additional cost. Automated actuation Staff researched in pavement detection pads as well as bollards with infrared beams. The pads are not recommended for use in snowy climates. The bollard system is directional and would only be activated by an individual approaching the roadway. It is assumed that a total of 8 bollards would be needed, four on each side of the street and four additional in the refuge island. Incremental Cost Estimate: ? $8,500 for 8 bollards If the Council desires the addition of automated detection, staff feels that the bollard system is a reasonable solution. East Milwaukee At Wright Road Intersection th Council Member Brunner expressed concern at the June 24 Study Session that the intersection of East Milwaukee Street at Wright Road, which forms the western limit of the corridor under study, is experiencing queuing problems under current conditions. Staff has scheduled traffic counts at the intersection and directed our on-call traffic consultant to analyze the intersection under the proposed lane alignment. The purpose of the study is to determine the appropriate traffic signal phasing and timing for the intersection along with reviewing the adequacy of the turn lane lengths. The results of this study will provide recommendations on any needed timing; phasing and lane alignment changes for the intersection to best optimize traffic flow and coordinate with the proposed improvements to the east. Community Development Department Memorandum Date: August 9, 2010 TO: Eric Levitt, City Manager FROM: Duane Cherek, Planning Services Manager SUBJECT: Action on a Proposed Resolution Authorizing the City Manager to enter into a Memorandum of Understanding between the City of Janesville and Rock County (File Resolution No. 2010-721). _____________________________________________________________________ Summary SARA Investment Real Estate, LLC (SARA) is the owner of undeveloped property located at the southeast corner of STH 11 and County Highway J (S. Wright Road), directly to the east and across from the new regional medical facility being constructed by Dean/St. Mary’s. SARA Investment proposes to develop a portion of the subject property with an office related use. In order to provide access to the site from County Highway J, Rock County is requesting that the City enter into a Memorandum of Understanding (MOU). The MOU provides for the County to issue an access opening for the SARA project and also requires that certain traffic improvements be installed as recommended in a traffic study that was conducted for the subject property and the adjoining Dean/St. Mary’s project. A similar MOU was approved by the Council in the fall of 2009 for the Dean/St. Mary’s access permit on the west side of County J. Improvements costs to accommodate the necessary traffic improvements for the access opening will be assigned to SARA Investments as part of their proposed development. Department Recommendation The Community Development Department recommends that the City Council adopt Resolution No. 2010-721, which will authorize the City Manager to enter into a Memorandum of Understanding for access to County J (S. Wright Road) for the SARA Investments project. City Manager’s Recommendation The City Manager supports adoption of this resolution. Suggested Motion I move to approve Resolution No. 2010- 721 authorizing the City Manager to enter into a Memorandum of Understanding with Rock County regarding access to the SARA Investments project onto County J (S. Wright Road). Background In 2009, a traffic study was completed in order to facilitate construction of the new Dean/St. Mary’s hospital and clinic located east of I-39/90 and south of STH 11 (E. Racine Street). Part of that study included the review of a secondary access connection to the health care facility from County Highway J (S. Wright Road). The access onto County J is under the jurisdictional control Rock County and therefore securing an access permit from the County was necessary. The City and County entered into an MOU to establish the access point and ensure that certain traffic improvements as recommended by the traffic study were implemented. Development on the SARA property located directly to the east was not proposed at that time. The current proposal involves providing access to the SARA property in a manner similar to the Dean/St. Mary’s connection to S. Wright Road. The traffic study was modified to incorporate the number of trips generated from future development on the SARA property and its impact on the roadway and access drives. The traffic analysis recommends the installation of designated turn lanes on S. Wright Road to accommodate projected development from both the Dean/St. Mary’s and SARA Investment projects. Those improvements attributable to the SARA development proposal will be assessed to the developer prior to installation. In order to allow access onto County Highway J, Rock County is requiring that the City enter into a Memorandum of Understanding (MOU) with Rock County for this access point onto County J. The terms of the MOU include: ? allows for an access point onto County J. ? requires certain traffic improvements at the intersection of CTH J and the proposed development’s new access drive. ? gives Rock County the right to require the City to conduct additional traffic studies if future development on the SARA property results in increased traffic and turning movements at the access point occurs beyond the design capacity. ? requires the City to install additional traffic improvements to address increased traffic resulting from the SARA development and allows the City to assess those traffic improvements to others. The subject property adjoins STH 11 where direct access to that roadway is prohibited by the Wisconsin DOT. As a result, access along County Highway J is required in order for the site to be developed. Staff has prepared the attached MOU which has been approved the Rock County Board. The Community Development Department believes that this is an important access point and that the planned traffic improvements will adequately accommodate the estimated traffic. As additional development occurs on the SARA property, future traffic improvements may be necessary but are not expected at this access drive location. cc: Eric Levitt Jacob Winzenz RESOLUTION NO. 2010-721 A resolution authorizing the City Manager to enter into a Memorandum of Understanding with Rock County for a Direct Access Permit on County Highway J (S. Wright Road). SARA WHEREAS, SARA Real Estate LLC (hereinafter ) owns certain real property located at the southeast corner of STH 11(E. Racine Street) and County Highway J (S. Wright Subject Property Road), legally described in Attachment A hereto (hereinafter the ); and SARA WHEREAS, desires to develop a portion of the subject property with an office related use and incrementally develop their remaining property with office and commercial Development uses in the future (herein after ) and further desire to obtain a direct access connection to County Highway J (S. Wright Road); and Subject WHEREAS, the County of Rock must grant and issue a permit before the PropertyDevelopment and could lawfully have direct access onto County Highway J; and Subject Property WHEREAS, the County of Rock has agreed to grant the and Development an access permit to County Highway J,subject to and contingent upon the City installation by the City of Janesville (hereinafter ) of certain traffic improvements at the intersection of County Highway J and the new access drive; and WHEREAS, Rock County is further requiring that in order to grant the access permit, the City and the County must enter into a certain Memorandum of Understanding (MOU), a true and correct photocopy of which is attached hereto and incorporated herein as if fully set forth verbatim, which sets forth and specifies certain binding terms and conditions associated with the improvement of the access point, as required by the County of Rock; and SARA WHEREAS, has agreed to pay for all of the necessary traffic improvements City including, but not limited to, those that will be installed by the , in order to address Development traffic impacts resulting from the and establishment of this access point; and WHEREAS, the terms and provisions of the MOU allow Rock County to require future traffic studies and improvements if demonstrated by an increase in traffic generated by Subject Property Development additional development on the and/or that warrants the installation of said access point improvements on County Highway J; and WHEREAS, the Common Council hereby find that facilitating and improving an access DevelopmentSubject Property point onto County Highway J for the SARA and is in the best interest of the public and benefit of the community. NOW, THEREFORE BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF JANESVILLE that the City Manager, City Clerk, and his/her designee(s) are hereby RESOLUTION 2010-721 PAGE 2 authorized to negotiate, enter into, and execute, on behalf of the City of Janesville, the attached MOU; and to negotiate, draft, execute, record, and file such documents, papers, agreements, and forms, to take such other actions, and to make such minor amendments and changes to the MOU as the City Manager, from time to time and at any time, may decide to be necessary and/or desirable to effectuate the MOU and/or the intent of this resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: _______ Wald Klimczyk, City Attorney Proposed by: Community Development Department Prepared by: Community Development Department and City Attorney 06/29/2010 MEMORANDUM OF UNDERSTANDING (MOU) By and Between The City of Janesville (GRANTEE, CITY) And The County of Rock (GRANTOR, COUNTY) Permitting SARA Direct Access onto County Highway J in Janesville, Wisconsin SARA Investment Real Estate LLC (SARA) is developing a property located in the City of Janesville. SARA desires direct access to County Highway J (S. Wright Road) from this site and project. SARA WHEREAS, SARA Investment Real Estate LLC (hereinafter ) owns certain real property City located in the City of Janesville, County of Rock, State of Wisconsin (hereinafter ), constituting approximately seven (7) acres located at the southeast quadrant of the STH 11 (E. Racine Street) and County Highway J (S. Wright Road), legally described in Exhibit A hereto Subject Property (hereinafter the ) which description is reiterated and incorporated herein as if fully set forth verbatim; and SARA WHEREAS, desires to develop a one acre portion of their property now with an office related use and incrementally develop their remaining property with office and commercial uses Development in the future (herein after ); and further desire to obtain a direct access connection DevelopmentSubject Property for and from the and from and onto County Highway J (S. Wright Road) at a specific location as designated and set forth in Exhibit A hereto (hereinafter Access Point the ); and County) WHEREAS, the County of Rock (hereinafter owns and controls County Highway J (S. Access Point Wright Road) at the ; and CountySubject Property WHEREAS, the must grant and issue a permit before the and DevelopmentAccess can lawfully have direct access from and onto County Highway J at the Point ; and SARACounty WHEREAS, has requested from the permission for direct access from and onto Development Subject Property from and the andonto County Highway J (S. Wright Road) at Access Point the ; and CountyAccess Point WHEREAS, the , by granting, allowing, and issuing a permit for an Access PointCity requires certain traffic improvements to the be constructed by the ; and 06/029/10 Access Point WHEREAS, once the said permit is granted and issued, modifications must be Development made to County Highway J at the new access drive for the to protect the safety of the traveling public; and CountySubject Property WHEREAS, the has agreed to grant and issue to the and Development an access permit onto County Highway J, subject to and contingent upon the City installation by the of certain traffic improvements at the intersection of County Highway J Development’s and the new access drive; and CountyCity WHEREAS, the is further requiring that in order to grant the access permit, the and County the must enter into this Memorandum of Understanding (MOU) which sets forth and specifies certain binding terms and conditions associated with the improvement and maintenance Access PointCounty of the , as required by the ; and SARA WHEREAS, has agreed to pay for a traffic study based upon an assumed level of development and associated trip generation and for all of the necessary traffic improvements City recommended by that study including, but not limited to, those that will be installed by the , Development in order to address traffic impacts resulting from the and establishment of this access point; and County WHEREAS, the terms and provisions of the MOU allow the to require future traffic Subject studies and improvements if the traffic generated by actual improvement of the PropertyDevelopment and/or exceeds that base level assumed in the initial traffic study; and th City, WHEREAS, the Common Council of the on Monday, the 9 day of August, 2010, found Development that facilitating and improving an access point onto County Highway J for the and Subject Property is in the best interest of the public and benefit of the community by approving File Resolution No. 2010-721A Resolution Authorizing the City and adopting Janesville , Manager to Enter into a Memorandum of Understanding with Rock County for a Direct Access Permit for the SARA Investment Property; and Now, therefore, the County City and thehereby acknowledge and understand the following Access Point conditions for granting said permit, and for good and valuable consideration, the County City receipt and sufficiency of which are hereby acknowledged, the and the hereby contract, promise and agree as follows: 1. Each of the above recitals is reiterated and incorporated herein as if fully set forth verbatim. Access Point 2. To ensure that the public safety is facilitated at the for the access drive into DevelopmentSubject PropertyCityCounty and from the and , the and the agree to and shall limit access to County Highway J as follows: County 3. Only one (1) access drive shall be permitted by the onto and from County Development Access Point Highway J along the frontage of the and only at the. 4. Said access drive shall be located approximately 300 feet south of the STH 11/County J (S. Wright Road) intersection as illustrated on the attached site plan, Exhibit B, which 06/29/10 Attachment is reiterated and incorporated herein by reference as if fully set forth verbatim. 5. The design and construction of the intersection of this access drive onto County J shall be City the responsibility of the and constructed as approved by the Rock County Public Works Director. County City 6. The reserves the right to require the to conduct additional traffic studies by CityCity’s a qualified traffic engineering firm chosen by , at cost, for consideration of Subject Property access improvements in the event that development on the and/or Development results in trip generations in excess of the base amount assumed in the initial traffic study. City 7. The will be responsible for all expenses and costs associated with modifications Development and/or improvements for the access onto County Highway J. City 8. Nothing in this agreement referencing costs that could be or will be incurred by the City’s is intended to limit the ability to pass those costs on to land owners or developers through development agreements, land divisions improvements, zoning approvals, special assessment proceedings, and/or the imposition of impact fees. 9. Enforcement: The provisions of this MOU are intended to be enforceable between the parties hereto. In the event of a dispute between the parties, they shall meet and attempt to resolve the dispute informally. CountyCity 10. The MOU supersedes any other previous understanding between the and . 11. Rock County will continue to provide all other standard maintenance for County Access Point Highway J upon completion of said improvement for unless otherwise CountyCity negotiated and agreed to by the and the . CountyCity 12. The MOU is null and void if the and agree to a jurisdictional transfer and County theno longer has access right authority for County Highway J (S. Wright Road). 13. This MOU is effective on the date the document is duly executed by all signatories. This MOU will be null and void if not duly executed by all signatories by ____________, 2010. COUNTY OF ROCK CITY OF JANESVILLE By:______________________________ By:__________________________ Craig Knutson, County Administrator Eric J. Levitt, City Manager By:______________________________ By:__________________________ Lori Stottler, County Clerk Jean Ann Wulf, City Clerk-Treasurer Dated: ___________________________ Dated:_______________________ The City of Janesville by Resolution No. 2010-721 agrees to the obligation under this MOU COMMUNITY DEVELOPMENT DEPARTMENT August 9, 2010 TO: City Council FROM: Terry Nolan, Associate Planner SUBJECT: Action on a proposed resolution authorizing the filing of an application with the U.S. Department of Housing and Urban Development for a Community Challenge Grant (File Resolution No. 2010-722). ______________________________________________________________________________ Summary The U.S. Department of Housing and Urban Development (HUD), as part of its 2010 appropriations, has created a Sustainable Communities Initiative to improve regional planning efforts that integrate housing and transportation decisions and increase the capacity to improve land use and zoning. The Sustainable Communities Initiative includes $40 million for Community Challenge Grants to foster reform and reduce barriers to achieve affordable, economically vital, and sustainable communities. The program funds activities like reform of zoning codes, ordinances, building standards, or other laws to remove barriers and promote sustainable and mixed-use development and to overcome the effects of impediments to fair housing choice. The Community Development Department is requesting that the City Council authorize City Administration to submit a grant request. Part of the grant will be used to rewrite Janesville’s zoning code and subdivision ordinance to ensure consistency with the Comprehensive Plan, adopted in 2009. Updating the City’s zoning and subdivision ordinance is necessary to implement the recommendations contained in the Comprehensive Plan. More specifically, updating the zoning districts and zoning map to be consistent with the future land use categories and their designations. This effort will align policies and recommendations of the Plan with City of Janesville ordinances that regulate development. Additionally, the rewrite will create well designed neighborhoods offering a variety of housing and mixed use development and redevelopment. As the other part of the project, the Neighborhood Services Department will perform an Analysis of Impediments that affect the rights of fair housing choice. The Department of Housing and Urban Development requires municipalities receiving funding for housing and community development programs to make a strong commitment to affirmatively further fair housing. As part of this commitment, Janesville is required to undertake fair housing planning and maintain and update an Analysis of Impediments to fair housing. The purpose of an Analysis of Impediments is to determine what, if any, impediments to fair housing exist within the City and to provide an action plan for eliminating any impediments. The analysis would involve an extensive review of Janesville’s ordinances, regulations, and administrative policies, procedures, and practices; an assessment of how those laws affect the location, availability, and accessibility of housing; an evaluation of conditions, both public and private, affecting fair housing choice; and an assessment of the availability of affordable, accessible housing in a range of unit sizes. The City’s current Analysis of Impediments was completed in 2005. HUD encourages communities to update this analysis every 5 years or more frequently, where necessary. Completing the Analysis to Impediments to Fair Housing in conjunction with the zoning and subdivision update will allow an opportunity for any recommendations to be immediately incorporated within these documents. The total estimated cost of the project is $136,000. The zoning code and subdivision ordinance rewrite is estimated to cost $116,000, and the remaining $20,000 will be used to perform the Analysis of Impediments to fair housing. A minimum 20% match is required for the grant. If awarded, The City would contract with a private consultant to perform planning activities, with Community Development Department staff providing $23,000 dollars of in- kind labor through project oversight, outreach, data collection, and administration. The Neighborhood Services Department would provide $4,000 dollars of in-kind labor through data collection. Staff Recommendation Community Development Department Staff recommends that a motion to adopt File Resolution No. 2010-722 be approved. City Manager Recommendation The City Manager supports the approval of resolution No. 2010-722 Suggested Motion Motion to approve the filing of an application with the U.S. Department of Housing and Urban Development for a Community Challenge Grant cc: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager/Director of Administrative Services RESOLUTION NO. 2010-722 A RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR A COMMUNITY CHALLENGE GRANT WHEREAS , the Community Development Department supports the action of the Common Council to apply for HUD Community Challenge Grant monies from the U.S. Department of Housing and Urban Development for a Community Challenge Grant to rewrite the Janesville zoning code and subdivision ordinance and to perform an analysis of impediments that affect the right to fair housing; WHEREAS , The City Council supports the action of the Community Development Department to rewrite the Janesville zoning code and subdivision ordinance in order to ensure consistency with the Comprehensive Plan; and supports the action of the Neighborhood Services Department to perform an analysis of impediments that affect the right to fair housing in order to affirmatively further fair housing; WHEREAS , the Common Council of the City of Janesville finds it is in the best interest of the community to facilitate these policy activities. NOW, THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that it authorizes and directs the City Manager to submit an application to the U.S. Department of Housing and Urban development for $108,800.00 including all certifications and that the City Manager is authorized to act in connection with the application and to provide such additional information as may be required and to administer the program in accordance with all applicable State and Federal regulations. BE IT FURTHER RESOLVED, that the City Manager, and his designees, are hereby authorized to negotiate, draft, prepare, execute, file and modify such other documents, papers and agreements ancillary and/or pertaining thereto and, from time to time, to take and/or make whatever other minor actions and/or minor modifications to the above described agreements as the City Manager and/or his designee may deem necessary and/or desirable to effectuate the purposes of such agreements and the intent of this resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: City Attorney, City Attorney Proposed by: Community Development Department Prepared by: Community Development Department DEPARTMENT OF PUBLIC WORKS MEMORANDUM July 28, 2010 TO: City Council FROM: Mike Payne, Engineering Manager SUBJECT: Award of Contracts Bid Schedule “E” – 2010 Contract 2010-11, Sanitary Sewer Lining & Point Repairs Contract 2010-12, Sanitary Sewer Lateral Lining Contract 2010-13, Sanitary Sewer Siphon Improvements Summary Bids for Public Works Bid Schedule “E” – 2010, Contracts 2010-11, -12 and -13, were opened on Wednesday, July 21, 2010. The Engineering Division and Wastewater Utility are recommending award of these contracts to the low bidders and that the City Council express their intent to include in the 2010 Note Issue $75,000 for the Sanitary Sewer Siphon Improvements (Contract 2010-13) and $30,000 for Storm Sewer Lining (Contract 2010-11). Recommendation Following review by the Council, the Engineering Division and Wastewater Utility recommend award of contracts 2010-11, -12, and -13 to the low bidders and that the City Council express their intent to include in the 2010 Note Issue $75,000 for the Sanitary Sewer Siphon Improvements and $30,000 for Storm Sewer Lining. City Manager Recommendation The City Manager recommends approval. Suggested Motion I move to Award contracts 2010-11, -12, and -13 to the low bidders and that the City Council express their intent to include in the 2010 Note Issue $75,000 for the Sanitary Sewer Siphon Improvements and $30,000 for Storm Sewer Lining. Background Contract 2010-11, Sanitary Sewer Lining & Point Repairs This project includes trenchless lining repair (cured-in-place lining method) of approximately 21,000 L.F. 8” - 20” diameter sewer, manhole-to-manhole; and approximately 5 - 8” diameter point repairs of varying lengths under existing paved streets. \\petey\cojhome\agenda review\approved agenda items\2010\8-9-2010\award of contracts bid schedule e - memo.doc Award of Bid Schedule “E” - 2010 Contract 2010-11, Sanitary Sewer Lining & Point Repairs Contract 2010-12, Sanitary Sewer Lateral Lining Contract 2010-13, Sanitary Sewer Siphon Improvements _ _______________ 28 JULY 2010 – PAGE 2. We received six (6) bids for this project, with Visu-Sewer, Inc. providing the low bid. The Engineering Division is recommending award of this contract to Visu-Sewer, Inc of Pewaukee, Wisconsin, in the amount of $703,670.00 for the total amount bid. Part A includes sewer lining and Part B includes point repairs. The bids received are shown below: 2010-11 SANITARY SEWER LINING & POINT REPAIRS Visu-Sewer, Inc. Part A: $688,540.00 W230 N4855 Betker Drive Part B: $15,130.00 Pewaukee, WI 53072 Total Bid: $703,670.00 Terra Eng. & Construction Corporation Part A: $707,126.50 2201 Vondron Road Part B: $14,678.00 Madison, WI 53718 Total Bid: $721,804.50 McCann’s Underground Part A: $747,019.75 611 N. Burr Oak Avenue Part B: $18,600.00 Oregon, WI 53575 Total Bid: $765,619.75 Michels Corporation Part A: $828,090.00 817 W. Main Street, P.O. Box 128 Part B: $17,930.00 Brownsville, WI 53006 Total Bid: $846,020.00 Insituform Technologies USA, Inc. Part A: $840,022.20 17988 Edison Avenue Part B: $16,759.60 Chesterfield, MO 63005 Total Bid: $856,781.80 Lametti & Sons, Inc. Part A: $876,237.00 16028 Forest Blvd. N., P.O. Box 477 Part B: $15,585.00 Hugo, MN 55038 Total Bid: $891,822.00 Funding for this project was included in the proposed 2010 CIP, however, City staff proposed using a DNR low interest loan for the wastewater utility portion of this project. The storm sewer lining ($25,265.25) will be funded using 2010 Note Issue monies. Award of Bid Schedule “E” - 2010 Contract 2010-11, Sanitary Sewer Lining & Point Repairs Contract 2010-12, Sanitary Sewer Lateral Lining Contract 2010-13, Sanitary Sewer Siphon Improvements _ _______________ 28 JULY 2010 – PAGE 3. Contract 2010-12, Sanitary Sewer Lateral Lining This project includes the lining of approximately 55 sanitary sewer laterals (4” - 6” diameter) on 8” - 12” diameter sewer mains under existing paved streets. We received three (3) bids for this project with Musson Brothers, Inc. providing the low bid. The Engineering Division is recommending award of this contract to Musson Brothers, Inc., Rhinelander, WI, $230,375. The bids received are shown below: 2010-12 SANITARY SEWER LATERAL LINING Musson Brothers, Inc. Total Bid: $230,375.00 909 Boyce Drive, P.O. Box 818 Rhinelander, WI 54501 McCann’s Underground Total Bid: $255,020.00 611 N. Burr Oak Avenue Oregon, WI 53575 United Pipe Renewal, Inc. Total Bid: $372,675.00 nd 6678 N.W. 62 Avenue, P.O. Box 347 Johnston, Iowa 50131 Funding for this project was included in the proposed 2010 CIP, however, City staff proposed using a DNR low interest loan for this project. Contract 2010-13, Sanitary Sewer Siphon Improvements This project includes cleaning, televising, and making improvements to four sanitary sewer siphon systems running under the Rock River. The four siphon systems are Racine Court, Old WWTP, Riverview, and New WWTP siphons. The four systems include inlet and outlet structures for each system and piping of various sizes. The improvements include demolition as required, new covers and access hatches, televising siphon pipes, internal walls and control gates, and cleaning control structures and siphon pipes. Award of Bid Schedule “E” - 2010 Contract 2010-11, Sanitary Sewer Lining & Point Repairs Contract 2010-12, Sanitary Sewer Lateral Lining Contract 2010-13, Sanitary Sewer Siphon Improvements _ _______________ 28 JULY 2010 – PAGE 4. We received three (3) bids for this project with R.T. Fox Contractors, Inc. providing the low bid. The Engineering Division is recommending award of this contract to R.T. Fox Contractors, Inc., Edgerton, WI, $840,000. The bids received are shown below: 2010-13 SANITARY SEWER SIPHON IMPROVEMENTS R. T. Fox Contractors, Inc. Total Bid: $840,000.00 P.O. Box 331 Edgerton, WI 53534 E & N Hughes Co., Inc. Total Bid: $854,492.00 N2629 Coplien Road, P.O. Box 408 Monroe, WI 53566 Lametti & Sons, Inc. Total Bid: $1,153,700.00 16028 Forest Blvd. N., P.O. Box 477 Hugo, MN 55038 Funding for this project includes $75,000 in the proposed 2010 Note Issue as well as previously borrowed funds available in the Wastewater Utility construction fund. Attachment cc: Eric Levitt Jay Winzenz Carl Weber Dan Lynch Community Development Department Memorandum Date: July 27, 2010 TO: Janesville City Council FROM: Vicky Miller, Development Specialist SUBJECT: Introduce, refer to Plan Commission and schedule a public hearing on a proposed ordinance for a comprehensive text amendment to change the Zoning and Building Codes with regard to detached structures (File Ordinance No. 2010-459). _____________________________________________________________________ Over the past 7 years, the Zoning Board of Appeals has consistently received variance requests to reduce the setback between the rear line of a home and the front line of a detached structure. Most commonly, these cases materialize in one of two ways: 1. A property owner wishes to add a room onto the rear of his home but cannot obtain a building permit without variance approval because an existing detached garage is located too close to the house. 2. Or a property owner wishes to construct a detached garage in the rear yard but the yard is not deep enough to provide the required 5 foot setback from the house. Over the past 7 year period, 17 variance requests have been received and all but one was approved. Approximately 18 months ago, the Zoning Board requested that Staff work to amend the code to eliminate this type of case because these have been repeat requests. In doing so, Staff discovered other inconsistencies in the code which require revision and therefore, those changes are being proposed at this time along with the setback changes. The Community Development Department recommends that following the first reading of Ordinance No. 2010-459, it be referred to the Plan Commission for review and recommendation and scheduled for public hearing on September 27, 2010. cc: Brad Cantrell Gale Price Eric Levitt Jay Winzenz ORDINANCE NO. 2010- 459 An ordinance amending the City’s Zoning and Building Regulations with regard to the construction of detached structures and setbacks as set forth in JGO Chapters 15 and 18 applicable Chapters of Janesville’s Code of General Ordinances, with penalties for violations thereof as set forth respectively as applicable in JGO 18.28.010 and 15.02.130. THE COMMON COUNCIL OF THE CITY OF JANESVILLE DO ORDAIN AS FOLLOWS: SECTION I. Section 18.20.465 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “18.20.465 GARAGE . “Garage” means a building or portion thereof that is greater than 120 square feet in area and in which a motor vehicle containing gasoline, distillate, or other volatile flammable liquid in its tank may or may not be stored, prepared, or kept. A garage may also allow storage of other vehicles (including electric vehicles), tools, gardening equipment, or other vehicle or equipment that includes gasoline or other volatile flammable liquid in its tank.” A. "Garage" means a building or portion thereof in which a motor vehicle containing gasoline, distillate, or other volatile, flammable liquid in its tank may be stored, prepared or kept. B. "Private Garage" means a garage in which motor vehicles used only by the occupants of the building or buildings on the premises may be stored or kept. C. “Attached Private Garage," means a private garage that is attached directly to the principal building, attached to the principal building by means of an enclosed or open breeze- way, porch, or vestibule, constructed so as to form an integral part of the principal building, constructed in the basement of the principal building, or otherwise situated that any portion of it lies in front of an imaginary line extending across the lot, said lot being five feet in back of and parallel to the rear-most portion of the principal building, whether or not such garage is physically attached to the principal building. However, on any corner lot a garage which is more than 10 feet from the nearest portion of the principal building shall be considered a detached private garage. D. "Detached private garage" means a private garage more than 120 square feet in size, entirely separated from the principal building and not defined as an attached garage. DETACHED GARAGE DETACHED GARAGE STANDARD LOT CORNER LOT DELETE PICTURES 1 SECTION II. Section18.20.466 of the Code of General Ordinances of the City of Janesville is hereby created to read as follows: “18.20.466 GARAGE, ATTACHED. “Attached garage” shall mean a garage which meets or exceeds one or more of the following: a. attached directly to the principal building, b. attached to the principal building by means of an enclosed or open breezeway, porch, terrace, or vestibule, constructed so as to form an integral part of the principal building, c. constructed in the basement of the principal building, d. situated less than 5 feet from any point of the principal building and/or attached deck, e. situated so that any portion of any garage wall lies on or to the rear of an imaginary line extending across the lot (said line being 5 feet in back of AND parallel to the closest rear wall of the principal building or attached deck) and at least one garage wall is closer than 10 feet from any other wall of the principal building. f. situated so that any portion of any garage wall lies on or in front of an imaginary line extending across the lot (said line being 5 feet in back of and parallel to the closest rear wall of the principal building or attached deck), AND at least one garage wall is less than 10 feet from any other wall of the principal structure.” 2 SECTION III. Section18.20.467 of the Code of General Ordinances of the City of Janesville is hereby created to read as follows: “18.20.467 GARAGE, DETACHED. “Detached garage” shall mean a garage entirely separated from the principal building and which meets or exceeds one or more of the following: a. situated so that any portion of any garage wall lies on or to the rear ofan imaginary line extending across the lot (said line being 5 feet in back of and parallel to the closest rear wall of the principal building or attached deck) AND all other garage walls are 10 feet or more from any other wall of the principal building. b. situated so that any portion of any garage wall lies on or in front of an imaginary line extending across the lot (said line being 5 feet in back of and parallel to the closest rear wall of the principal building) AND all other garage walls are 10 feet or more from any other wall of the principal building.” 3 SECTION IV. Section 18.20.565 of the Code of General Ordinances of the City of Janesville is hereby created to read as follows: “18.20.565 LIVING AREA. “Living area” means the gross floor area of living space within the principal building, excluding porches, decks, breezeways, garages, and basements, regardless of whether or not these areas are finished.” SECTION V. Section 18.32.100 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “18.32.100 ACCESSORY BUILDINGS (ATTACHED AND DETACHED), DETACHED PRIVATE GARAGES, STRUCTURES, AND USES . The following regulations shall govern accessory buildings, structures, and uses. A . Accessory buildings, attached and detached private garages, structures, and uses shall be compatible with the principal use and shall not be established prior to the establishment of a principal use on a lot. B . Except as otherwise regulated herein, any accessory building or structure hereafter erected, altered, enlarged, or moved on a lot shall conform with the following: 1 . No detached private garage or accessory building shall be nearer than five feet from the nearest portion of any other building on the lot. 2. All detached garages and accessory buildings must comply with the front yard and corner sideyard setback requirements as described within each zoning district. 3. No detached private garage or accessory building directly adjacent to a principal building shall be less than eight feet from any interior side lot line and ten feet from the principal building. 4. When a detached garage or accessory structure is located to the rear of the closest perpendicular line of the principal building, no detached structure shall be less than the distance(s) described in Section 18.20.467 from the principal structure. C . No detached private garage or accessory building “accessory” to a residence shall have more than one story or exceed fourteen feet in height, measured from floor to peak of roof. The building official may authorize a greater building height not to exceed twenty-two feet for private detached garages which are located in a district listed on the National Register of Historic Places or in a historic overlay district, but only in order to construct a roof pitch to be compatible with the roof pitch of the principal building. D . Attached private garages shall be considered part of a principal building and shall comply with the setbacks for a principal building. E . Detached private garages shall comply with the setbacks for accessory buildings. F . No accessory building “accessory” to a one or two family residence shall be greater than 120 square feet in area. No detached private garage “accessory” to a one or two family residence shall be greater than 750 square feet in area. No attached garage “accessory” to a one or two family residence shall be greater than the gross “living area” of the principal building as defined in Section 18.20.565. G . For each dwelling unit in a single or two family residence there shall be no more than one accessory building and no more than one detached private garage.” 4 SECTION VI. Sections 18.36.020 B.1.f.i., B.2.f.i., B.3.f.i., B.4.f.i., B.5.f.i., and B.6.f.i. of the Code of General Ordinances of the City of Janesville are hereby amended to read as follows: 18.36.020 B.1. R1 - Single-Family and Two-Family Residence District . “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” 18.36.020 B.2. R1D - Two-Family Residence District . “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” 18.36.020 B.3. R2 – Limited General Residence District “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” 18.36.020 B.4. R3M - Medium Density Residence District . “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” 18.36.020 B.5. R3 – General Residence District “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” 18.36.020 B.6. R4 – Central Residence District “f. Minimum setback requirements for accessory uses structures: i. Front yard, five feet to the rear of the principal building as set forth in Section 18.20.467, as from time to time amended or renumbered;” SECTION VII. Section 15.01.040 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “Section 15.01.040 - ADOPTION OF "WISCONSIN ADMINISTRATIVE CODE" The Wisconsin Administrative Code for 1 and 2 Family Dwellings, also known as the Wisconsin Uniform Dwelling Code, ILHR including but not limited to Comm 20-25 and 60-66, as from time to time amended or renumbered, and The Building and Heating, Ventilation and Air Conditioning Code, ILHR 50-64, is adopted by reference and made a part of this chapter and title as if fully set forth herein. Any act required to be performed or prohibited by such code incorporated hereby by reference is required or prohibited by this chapter. This section adopts such other Wisconsin Administrative Codes as may supersede, supplant or in any way amend, modify, change or add to the Wisconsin Administrative Code as adopted above.” 5 SECTION VIII. Sections 15.01.050 C. and D. of the Code of General Ordinances of the City of Janesville are hereby amended to read as follows: “Section 15.01.050 - APPLICATION OF CODE COne and Two Family Dwellings . - The City’s one and two family dwelling code and related City ordinances shall apply to new and existing one and two family dwellings, and to parts thereof, which are hereafter erected or altered. Residential detached garages and accessory buildings are subject to the Wisconsin Uniform Dwelling Code for One- and Two- Family Dwellings and are included within the scope of this code. D . All buildings and structures used for occupancy as specified in ILHR 54-62 the Wisconsin Uniform Dwelling Code [Comm 60-66] shall conform to the applicable requirements of the Wisconsin Administrative Building Code or and City of Janesville General Ordinances.” SECTION IX. Section 15.01.050 G. of the Code of General Ordinances of the City of Janesville is hereby repealed: G.Cold Storage Warehouse Use - Buildings or structures without continuous four foot (4') footings shall only be allowed in industrial zoned property for cold storage warehouse use. Concrete floors must be installed in buildings. No water and sewer laterals or heating devices may be installed in or to such buildings. SECTION X. Sections 15.01.200 A. and H. of the Code of General Ordinances of the City of Janesville are hereby amended to read as follows: “Section 15.01.200 - GENERAL DEFINITIONS AAccessory Building . - A part of a principal building, or a supplemental building located on the same lot with a principal building and generally used for storage, private garage, or other use customarily incident to a residence use. A building that is less than or equal to 120 square feet, is incidental and subordinate to the principal building, serves the principal building exclusively, and is detached from but located on the same lot with such principal building.)” “HGarage . - A building or portion thereof in which a motor vehicle containing gasoline, distillate, or other volatile, flammable liquid in its tank is stored, repaired, or kept. A building or portion thereof that is greater than 120 square feet in area and in which a motor vehicle or equipment containing gasoline, distillate, or other volatile flammable liquid in its tank may or may not be stored, prepared, or kept. A garage may also allow storage of other vehicles (including electric vehicles), tools, gardening equipment, or other vehicle or equipment that includes gasoline or other volatile flammable liquid in its tank.” SECTION XI. Section 15.01.230 of the Code of General Ordinances of the City of Janesville is hereby repealed: Section 15.01.230 - FOOTINGS All footings shall be cast in forms upon undisturbed earth. 6 SECTION XII. Sections 15.01.240 A., B., and C. of the Code of General Ordinances of the City of Janesville are hereby amended to read as follows: “Section 15.01.240 – FOOTINGS AND FOUNDATIONS A . One & Two family foundations and footings shall be designed and constructed to conform with the construction standards set forth in the Wisconsin Administrative Code. additions maybe trenched in eight (8") inch wide by forty-eight (48") inches deep foundation walls where self standing soil conditions prevail. The building Inspector shall determine if the soil conditions are appropriate for trenching. B . All public buildings with the exception of mini warehouses (as defined by the Wisconsin Administrative Code) shall have a continuous foundation wall forty-eight (48") inches in depth below grade. All footings and foundation walls shall be cast in forms on undisturbed earth. The following buildings are allowed to be constructed with floating slab-on-grade construction (provided no water or sewer laterals or heating devices are installed in or to such buildings): 1. Mini warehouses (as defined by the Wisconsin Administrative Code and COJ General Zoning Ordinances). 2.Detached garages for single-family and two-family residences and multi-family dwelling units. 3. Cold Storage warehouses in industrial zoned property. C. Accessory buildings (in permitted zoning districts) less than or equal to 120 square feet are exempt from footing and foundation requirements. They may be constructed on a floating slab at the discretion of the property owner.” SECTION XIII. Sections 15.01.250 A.1., A.2., and A.3. of the Code of General Ordinances of the City of Janesville are hereby amended with illustrations to read as follows: “Section 15.01.250 - GARAGES - GENERAL REQUIREMENTS A. Definitions 1. Attached private garage means a private garage which is attached directly to the principal building, attached to the principal building by means of an enclosed or open breezeway, porch, terrace, or vestibule, constructed so as to form an integral part of the principal building, constructed in the basement of the principal building, or otherwise situated that any portion of it lies in front of an imaginary line extending across the lot, said line being 5 feet back of and parallel to the rear-most portion of the principal building, whether or not such garage is physically attached to the principal building. However, on any corner lot, a garage which is more than 10 feet from the nearest portion of the principal building shall be considered a detached garage. “Attached garage” shall mean a garage which meets or exceeds one or more of the following: a. attached directly to the principal building, b. attached to the principal building by means of an enclosed or open breezeway, porch, terrace, or vestibule, constructed so as to form an integral part of the principal building, c. constructed in the basement of the principal building, d. situated less than 5 feet from any point of the principal building and/or attached deck, 7 e. situated so that any portion of any garage wall lies on or to the rear of an imaginary line extending across the lot (said line being 5 feet in back of AND parallel to the closest rear wall of the principal building or attached deck) and at least one garage wall is closer than 10 feet from any other wall of the principal building. f. situated so that any portion of any garage wall lies on or in front of an imaginary line extending across the lot (said line being 5 feet in back of and parallel to the closest rear wall of the principal building or attached deck), AND at least one garage wall is less than 10 feet from any other wall of the principal structure. 2. Detached private garage shall mean a private garage more than 120 square feet entirely separated from the principal building and not defined as an attached garage under (1) above. “Detached garage” shall mean a garage entirely separated from the principal building and which meets or exceeds one or more of the following: a. situated so that any portion of any garage wall lies on or to the rear ofan imaginary line extending across the lot (said line being 5 feet in back of and parallel to the closest rear wall of the principal building or attached deck) AND all other garage walls are 10 feet or more from any other wall of the principal building. b. situated so that any portion of any garage wall lies on or in front of an imaginary line extending across the lot (said line being 5 feet in back of and parallel to the 8 closest rear wall of the principal building) AND all other garage walls are 10 feet or more from any other wall of the principal building. 3.“ Living area” means the gross floor area of living space within the principal building, excluding porches, decks, breezeways, garages, and basements, regardless of whether or not these areas are finished. One-hour fire-resistive construction shall include the following assemblies and materials:” a . Two (2") inch brick or stone veneer. b. Metal lath or perforated rock lath and three-fourths (3/4") inch of plaster. c . Five-eighths (5/8") inch fire code gypsum plaster board. 9 SECTION XIV. Sections 15.01.250 B., C., D., E., and F. of the Code of General Ordinances of the City of Janesville are hereby amended to read as follows: “B.Size 1. Detached private garages shall not be constructed larger than 750 square feet in area. 2. Attached garages shall not be constructed larger than the gross “living area” of the principal building, excluding porches, decks, breezeways, and basements, regardless of whether or not these areas are finished. C.Foundations and footings 1. Attached private garages shall be provided with the same type footings and foundations as required herein for the principal building. 2. Detached private garages may be built with a continuous floating slab of reinforced concrete not less than four (4") inches in thickness. In place of footings, the perimeter edges of the slab shall be thickened to a minimum of 8” x 12”. Reinforcement shall be a minimum of 6" x 6" No. 10 x 10 wire mesh. Bolts 3/8 ½ inch in diameter with nuts and washers attached, 6 inches long, shall be embedded 3 5 inches in the concrete curb of detached garages 8 feet on centers at a maximum spacing of 72 inches apart or other methods approved by the Building Department. D.Floor Surface - The floor in all private garages shall be of concrete construction. No openings or pits in the floor shall be permitted, except for drainage to the sanitary sewer system. E.Construction - Private gGarages, whether attached or detached, shall be constructed in compliance with the Wisconsin Uniform Dwelling Code, Comm 20-25, Wisconsin Administrative Code. Residential detached garages and accessory buildings are included in the scope of this code. Commercial detached garages are required to meet the standards of the Wisconsin Commercial Building Code. as follows: (See detail (B) for detached garages). 1 . Load bearing foundation walls and piers, masonry walls, and partitions shall be constructed as regulated herein except as stated above. 2 . Detached private garages of wood frame construction shall be constructed with the following minimum requirements: a . Studs may have a maximum spacing of twenty-four (24") inches on centers. b. Diagonal corner bracing may be applied on the inside surface of studs. c. Corner posts may consist of two (2) two by four (2" x 4") inch studs or an single four by four (4" x 4") inch stud. d . Horizontal bracing and collar beams may be two by six (2" x 6") inch with a maximum spacing of four (4') foot on centers. 3. Framing and construction of an attached garage shall be of the same type as that of the principal building and as further regulated in this code. Such requirements shall include carports. F. Heating equipment in attached and detached garages or accessory buildings shall comply with the standards as set forth in the Wisconsin Administrative Code, Comm 23.” 10 Additional regulations for attached Private Garages - Attached private garages shall comply with the following regulations: 1. All walls in common with a principal building and attached private garage shall be of not less than one hour fire-resistant construction on garage interior. 2. Where an attached private garage is part of a building having habitable rooms over such garage, there shall be provided a horizontal and vertical separation between the two occupancies of not less than one-hour fire-resistant construction on garage interior. 3. An attached private garage may have a door connecting directly into the principal building provided that floor of such garage is at least eight (8") inches below the floor of such principal building. Such door shall be a self- closing metal clad door or solid wood door not less than one and three-quarter (1 3/4") inches in thickness. A maximum one hundred (100) square inches of one-quarter (1/4") inch stationary wire glass window may be permitted in such door. 4. Boilers, furnaces or other heating equipment used in connection with the principal building shall not be installed in private garages. There shall be no openings from a private garage which shall lead directly to a boiler or furnace room unless they conform to the requirements for openings directly to the house. Heating equipment in private garages shall be limited to steam or hot water piping. Unit heaters approved for installation in public garages may be used.” SECTION XIII. This ordinance shall take effect immediately upon adoption by the Common Council, the public health, welfare, peace, tranquility, good order, public benefit, and police power so requiring. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Absent Pass Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Wald Klimczyk, City Attorney Proposed by: Community Development Department Prepared by: Community Development Department 11