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Full Agenda Packet CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, September 26, 2011 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. Regular City Council meeting minutes of September 12, 2011. “C” 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Action on a motion to approve final Certified Survey Map 11008-C, Mercy Health System, 1 lot along Deerfield Drive. “C” 6. Action on a financial gain request from Kandu Industries, Inc. to conduct a “Treasure Quest” fundraising event on October 15, 2011 in Traxler Park. “C” 7. Financial statement for the month of August, 2011. “C” 8. Presentation of WILEAG Accreditation Award to Janesville Police Department. OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Second reading, public hearing and action on a proposed ordinance annexing property located at 2006 North County Trunk E. (File Ord. No. 2011-495) 3. Second reading, public hearing and action on a proposed ordinance zoning property located at 2006 North County Trunk E to B2 upon annexation. (File Ord. No. 2011-496) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – September 26, 2011 Page 2 NEW BUSINESS 1.Informational presentation on the design plans for the 9/11 Memorial improvement at Firehouse Park. 2.Public hearing and action on a proposed resolution authorizing the 2012 Sidewalk Program. (File Res. No. 2011-834) 3. Award of Contracts 2011-17 (sanitary sewer lateral lining), 2011-18 (variable frequency drive upgrades), 2011-19 (sanitary sewer repair), and 2011-20 (Monterey Dam earthen embankment) for Public Works Bid Schedule “E” – 2011. 4. Action on a proposed resolution authorizing the City Manager to acquire tax foreclosed properties located at 324 West Racine Street, 320 Cherry Street, 459 South Ringold Street, 627 Rockport Road, and 266 Riverside Drive. (File Res. No. 2011-835) 5. Recommendations of the Transportation Committee: Introduce and schedule a public hearing on a proposed ordinance amending the list of streets required to yield to other designated streets to include Woodman Road to yield to Mayfair Drive and Hoover Street to yield to Hawthorne Avenue. (File Ord. No. 2011-499) 6. Requests and comments from the public on matters which can be affected by Council action. 7. Matters not on the agenda. 8. 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 and bargaining strategies, terms, and conditions for a potential industrial site TIF #22 development agreement, 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 SEPTEMBER 12, 2011 VOL. 62 NO. 14 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on September 12, 2011. The meeting was called to order by Council President Brunner at 7:00 PM. Present: Council President Brunner, Councilmembers Liebert, McDonald, Rashkin, Steeber and Voskuil. Absent: Councilmember Dongarra-Adams. CONSENT AGENDA Minutes of the regular City Council meeting of August 22, 2011. Minutes of the special City Council meeting of August 26, 2011. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) Motion to approve final Certified Survey Map 11009-C, Vineyard Land Company, 3 lots on E. Milwaukee St. Council President Brunner requested that the August 22, 2011 minutes be corrected for the date of the Labor Day parade. He stated that the items on the consent agenda would be approved, except for the CSM 11009-C, if there were no objections. There were none. The Council President postponed action on the CSM 11009-C until a future date. Action on a proposed resolution recognizing September 11-17, 2011 as National Assisted Living Week. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Voskuil and passed unanimously. (File Resolution 2011-833) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. Andreah Briarmoon, 339 S. Locust St., opposed the proposal to sell 121 E. Court St. to One Parker Place, LLP for $1.00 (NB #1). 2. A proposed ordinance amending Chapter 14 (Signs) of the Code of General Ordinances of the City of Janesville to allow electronic message signs within Sign District E under specific situations and if approved by the Plan Commission through a conditional sign permit received its second reading and public hearing. No one spoke. The public hearing was closed. Councilmember Rashkin moved to adopt said ordinance, seconded by Councilmember McDonald and passed unanimously. (File Ord. No. 2011-494) NEW BUSINESS 1. Direction to the City Manager on possible transfer of property or construction of parking lot at 121 E. Court St. Councilmember Rashkin moved to have the City Manager negotiate a partnership with One Parker Place, LLP by creating public and private parking lots and a potential land swap. Mr. Fred Fox, representing One Parker Place, LLP, requested additional time to consider the proposal and look at alternatives. Councilmember Rashkin withdrew his motion. 2. City Council discussion and direction to staff on a citizen request to modify pool regulations related to required fencing. Councilmember McDonald moved to request staff to prepare a proposed ordinance that would require a 4’ fence or an ANSI standard lockable cover around any pool or hot tub with a side wall of 24” or higher. The motion was seconded by Councilmember Steeber and passed unanimously. 3. Action on a proposed resolution authorizing the City Manager to use the property acquisition account to pay the special assessments that were held by Rock County and the City of Janesville for the Hickory Ridge subdivision lots. Councilmember McDonald moved to adopt said resolution seconded by Councilmember Voskuil and passed unanimously. (File Res. No. 2011-832) 4. Schedule study session meetings to review 2011 proposed City and Library budgets. Council President Brunner scheduled the following Special City Council meetings: October 18, 7:00 PM; October 20, 7:00 PM; October 25, 7:00 PM; November 3, 7:00 PM. The Council waived notice. 5. Requests and comments from the public on matters which can be affected by Council action. Al Lembrich, 541 Miller Ave., stated that the new assessment software was not user friendly and did not contain the same information as the old assessment software. Council President Brunner suggested that Mr. Lembrich contact the City for assistance because the new software provides more information than was previously available. Andreah Briarmoon, 339 S. Locust St., opposed the proposed fencing regulations on temporary pools. 6. Matters not on the Agenda. Councilmember Liebert thanked the Police Chief, the Police Union, the Fire Chief, and the Fire Union for their participation in the 9-11 ceremonies. Councilmember Rashkin requested: that the Administration invite the Government Accountability Board to a Council meeting to present information on the new Voter ID law; that the Clerk-Treasurer hold a workshop on Voter ID; and, that the public participate in the Art Infusion Festival beginning September 16, 2011. Councilmember Steeber moved to adjourn, seconded by Councilmember McDonald and passed unanimously. There being no further business, Council adjourned at 8:37 p.m. Jean Ann Wulf City Clerk-Treasurer JANESVILLE CITY COUNCIL LICENSE AGENDA 9/26/2011 RECOMMENDED A. ELECTRICIANS–ORIGINAL Jeffrey A. Arkin N5723 Mud Lake Rd., Lake Mills, WI Kevin J. Bergum 7802 N. Robert Dr., Evansville, WI Robby W. Burns 15316 W Hwy. 11, Orfordville, WI Frank D. Gillitzer 12304 W. Donges Bay Rd., Mequon, WI Bradley A. Whitford 1108 Bennett St., Janesville, WI Community Development Department Memorandum September 16, 2011 TO: Janesville City Council FROM: Brad Schmidt, AICP, Associate Planner SUBJECT: Final CSM 11008-C, Mercy Health System, 1 Lot along Deerfield Drive. SUMMARY Mercy Health System has requested the approval of a one-lot certified survey map located at 3400 Deerfield Drive between the Wal-Mart Supercenter and Home Depot. The subject property has not been previously surveyed or platted except for the inclusion of a small Outlot located at the corner of Deerfield and Sandhill Drive. The applicant intends to pursue development of the site and has submitted plans for an initial development consisting of a 23,000 square foot physician’s clinic, urgent care facility and emergency department. The proposed development will occur on the southernmost 5 acres of the 25 acre site. Recording a CSM is a necessary component of any future development of the property which the applicant is addressing with this action. DEPARTMENT RECOMMENDATION The Plan Commission and Community Development Department recommend the City Council find the conveyance of a small parcel of public land for inclusion in this survey consistent with city plans and then support a motion to approve CSM 11008-C subject to: 1. Payment of special assessments of $172,993.41 for storm sewer improvements. 2. Transfer of a portion of a City-owned Outlot to Mercy Health Systems by quit claim deed in advance of the recording of the CSM. 3. Inclusion of a sidewalk and transit shelter building easement on the final CSM. ASSISTANT CITY MANAGER’S RECOMMENDATION I concur with the recommendation of the Plan Commission SUGGESTION MOTION A motion to find the conveyance of a small parcel of public land for inclusion in this survey consistent with city plans and then approve CSM 11008-C subject to the payment of special assessments of $172,993.41 for storm sewer improvements and transfer of a portion of a City-owned Outlot to Mercy Health Systems by quit claim deed in advance of the recording of the CSM. ANALYSIS A. The survey complies with the requirements of the City’s Subdivision and Zoning Ordinance. B. The necessary street right-of-way dedications are included in the survey along Deerfield and Sandhill Drives. C. The survey area is undeveloped, contains 25.34 acres of land and is zoned B4, Highway Business District. The site is currently used for agriculture purposes. The lot configuration for the proposed parcel is adequate in size and shape to satisfy the zoning and subdivision ordinance requirements. Development of the site is being reviewed as a Planned Unit Development (PUD) since the applicant is proposing phases for future development. D. Lot One of the survey includes a small triangular shaped parcel of land that is currently in public ownership at the northeast corner of Deerfield and Sandhill Drive (see Exhibit A). That parcel was acquired by the City in 1998 as part of a land exchange between the City and the developer of Pine Tree Plaza to allow for the dedication of the Sandhill Drive. It is considered an unusable remnant which has no functional value to the city due to its isolated location. At the time of acceptance, it was the City’s intent to hold the property for future conveyance to be combined with the adjoining lands to the north. As such, it is logical for a portion of this surplus property to be included as part of Lot 1 with the balance of the parcel to be combined with the adjoining public greenbelt. The CSM has been configured to fulfill that original intent. The conveyance of land can be achieved through a transfer of land between the adjoining owners prior to the completion of the certified survey yet following City Council authorization of the conveyance. E. The final survey includes all existing utility easements and additional utility easements as requested by the utility companies having rights to serve the area. A 20-foot wide municipal utility easement is included on the CSM to encompass a storm sewer main that bisects a portion of the lot near Sandhill Drive. F. Under current special assessment policy, the survey will be subject to payment of special assessments for storm sewer improvements, as calculated by the City Engineering Department. Street light and sidewalk assessments were previously satisfied when Deerfield Drive was improved and the right-of-way for Sandhill Drive was dedicated by prior CSM. G. Sidewalks currently exist along the Deerfield Drive frontage of Lot 1. A 10-foot wide pave bicycle and pedestrian trail is constructed along the unimproved section of the Sandhill Drive frontage of the survey area. H. Based on standard practice, this survey is not subject to parkland dedication requirements since the property is zoned for and will be developed for commercial purposes. I. The applicant should contact the City Clerk’s Office regarding any outstanding taxes, special assessments, or other fees which must be paid. PLAN COMMISSION ACTION – 19 SEPTEMBER 2011 The Plan Commission unanimously agreed to forward Final CSM 11008-C to the City Council with a favorable recommendation subject to the conditions listed in Section 1. Cc: Eric Levitt Jay Winzenz Duane Cherek LEISURE SERVICES DEPARTMENT MEMORANDUM September 9, 2011 TO: City Council FROM: Shelley Slapak, Acting Recreation Director SUBJECT: Action on a Financial Gain Request from Kandu Industries, Inc. to conduct a “treasure quest” event on October 15, 2011, at Lions Pavilion in Traxler Park Introduction Kandu Industries, Inc. has submitted an application requesting approval to hold a fundraising event, entitled “Treasure Quest” in Janesville. Treasure Quest is a daylong event that features a wide variety of mysterious and exciting challenges similar to the “Amazing Race”. Approximately fifty teams of two are anticipated to participate. The event would be conducted all around Rock County, utilizing Traxler Park as a starting point for participants. Participants will travel in their personal vehicles. The event is scheduled to take place on Saturday, October 15 beginning at 8AM at the Lions Pavilion in Traxler Park. According to Chapter 12.62, in section 12.62.02 of the Janesville Municipal Code, the City Council must approve all first time special event applications involving financial gain. Attached is a copy of the application and map of requested use. Background Kandu Industries, Inc. has provided the Leisure Services Department with a completed application, map of proposed starting area, certificate of liability insurance, copy of recycling plan. They have also paid the appropriate event fees. Staff Recommendation Leisure Services has reviewed this application, and staff recommends that the City Council approve the request from Kandu Industries, Inc. to conduct Treasure Quest, a fundraising event. Suggested Motion I move to approve the financial gain request from Kandu Industries, Inc. to conduct Treasure Quest in the City of Janesville. Please contact me if you have questions or concerns regarding this event. Attachments Cc: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager/Director of Administrative Services 1 ACCOUNTING DIVISION MEMORANDUM September 19, 2011 TO: City Council FROM: Patty Lynch, Comptroller SUBJECT: Financial Statement for the Month of August 2011 The City prepares its Financial Statements in accordance with generally accepted accounting principles using the modified accrual method of accounting and is audited annually by Baker Tilly Virchow Krause, LLP. We prepare interim financial statements for the Council’s review on a monthly basis. Division and Department Heads are responsible for monetary expenditures to ensure budget compliance. Revenues and expenditures are projected to year-end in June and September. Key operating funds include the General Fund, Water and Wastewater Utilities, and Sanitation Fund. A summary of their performance to budget, as compared to a three- year average, are presented in the following graphs. EXPENDITURE SUMMARY The graph below indicates that expenditures are being made according to budget. Year-To-Date August ExpendituresCompared to Three-Year Average Current YTD 3 Yr. Avg. 80% 70% Percent of Total Budget 60% 50% 40% 30% 20% 10% 0% General FundWater -Wastewater - OperatingOperatingSanitation August 2011 Financial Statements September 19, 2011 Page 2 REVENUE SUMMARY The graph below indicates revenue for the General Fund, Water Utility, and Wastewater Utility has been earned as anticipated. Santiation revenue is below trend due to less tonnage received at the landfill. Year-To-Date August RevenuesCompared to Three-Year Average Current YTD 3 Yr. Avg. 90% 80% Percent of Total Budget 70% 60% 50% 40% 30% 20% 10% 0% General FundWaterWastewaterSanitation Other items of interest in the Financial Statement are as follows: Proprietary Funds (page 4)  The Water Utility has a deficit operating cash balance of $1,976,205 at August 31, 2011. Water sales are 14% below projections. The 3% increase in water rates effective May 11, 2011 was intended to partially address the cash deficit.  The Stormwater Utility has a deficit operating cash balance of $58,706 at August 31, 2011. This is because revenue is billed on a quarterly basis after expenditures have been made.  Transit reports a negative cash balance of $980,745 due to the timing of grant reimbursements after expenditures have been made. Special Revenue Fund Balance (page 5)  TIF 3 has a positive balance of $163,948. The positive balance will be used to repay the general fund advance plus accrued interest.  Many TIF funds have deficit cash balance, however TIF projections indicate that the districts will reach a positive fund balance before the districts expire.  Landfill long-term care of site #3023 ($57,410) will be reimbursed by an insurance August 2011 Financial Statements September 19, 2011 Page 3 policy we have in place for post closure care. Capital Projects Fund (page 6)  The City incurred expenditures in conjunction with road projects on Highway 11 from Wright Road to Highway 14 ($186,800). These costs will be funded with either future special assessments or General Obligation note issue.  Many Capital Project accounts have deficit cash balance. The note proceeds from the fall note sale will fund these projects. General Fund (page 7 & 8)  Property tax revenue of $10,408,860 has been recognized for tax collections received.  Miscellaneous revenue is over budget due to the dissolution of TIF 14 $427,121.  Street Cleaning is over budget $18,763 due to tree clean-up following the 7/11/11 storm. A representative of the Administrative Services Department will be available at the Council Meeting on September 26, 2011 to respond to any questions Council may have relative to these reports. Once Council is satisfied, acceptance of the Financial Statement by consent and placing them on file would be in order. /Attachments cc: Jacob J, Winzenz, Director of Administrative Services/Assistant City Manager Eric J. Levitt, City Manager JANESVILLE POLICE DEPARTMENT September 13, 2011 TO: City Council FROM: David J. Moore, Chief of Police SUBJECT: Presentation of WILEAG Accreditation Award to Janesville Police Department Executive Summary Professor Stan Stojkovic of the University of Wisconsin – Milwaukee and Wisconsin Law Enforcement Accreditation Group – WILEAG Board Member will present the police department and the community the WILEAG Accreditation plaque at the city council meeting on Monday September 26, 2011. This is an important moment for the police department. The department attained accreditation status in May of 2000 and was re-accredited in June of 2008. The department was most recently re-accredited in July of 2011. Accreditation assures that the department has up to date policy and procedure and the department is able to prove compliance. cc: Eric Levitt, City Manager Jay Winzenz, Director of Administrative Services 1 Community Development Department Memorandum September 21, 2011 TO: Janesville City Council FROM: Duane Cherek, Manager of Planning Services SUBJECT: Second reading, public hearing and action on a proposed ordinance annexing property located at 2006 North County Trunk E (File Ordinance No. 2011-495); and Second reading, public hearing and action on a proposed ordinance zoning property located at 2006 North County Trunk E to B2 upon annexation (File Ordinance No. 2011-496). The second reading and public hearing for this annexation and zoning was scheduled for the September 26 City Council meeting. At the September 6th Plan Commission meeting, the applicant requested that the City Council postpone action on his annexation petition until after the October 4 Alcohol License Advisory Committee meeting for issuance of a City of Janesville alcohol license for this property. A delay in Council review of the annexation and zoning ordinances for this property would not be problematic. Therefore, staff recommends that the Council President first open the scheduled public hearing to receive any comments from the public regarding the annexation and zoning and then continue the public hearing for Ordinance Nos. 2011-495 and 2011-496 to October 10, 2011. cc: Eric Levitt Jay Winzenz Î×ÊÛÎÍ×ÜÛ ÐßÎÕ ÐßÎÝÛÔ ÌÑ ÞÛ ÎÛÆÑÒÛÜ Ñï ÚÎÑÓ ÝÑÒÍÛÎÊßÒÝÇ É×ÌØ ÐßÎÕ×ÒÙ ÑÊÛÎÔßÇ ÌÑ Þî Ý ßÒÒÛÈßÌ×ÑÒ ßÎÛß ÌÑ ÞÛ ÆÑÒÛÜ Þî ÌÑÉÒ ÑÚ ÖßÒÛÍÊ×ÔÔÛ Ý×ÌÇ ÑÚ ÖßÒÛÍÊ×ÔÔÛ Îí q Ʊ²·²¹ Þ±«²¼¿®§ Ö¿²»­ª·´´» ̱©²­¸·° п®½»´ ¬± ¾» ®»¦±²»¼ Þî ß²²»¨¿¬·±² ß®»¿ Îï Í·²¹´»óÚ¿³·´§ ú Ì©± Ú¿³·´§ λ­·¼»²½» Ü·­¬®·½¬ Ñí Ò»·¹¸¾±®¸±±¼ Ѻº·½» Ü·­¬®·½¬ Óï Ô·¹¸¬ ײ¼«­¬®·¿´ Ü·­¬®·½¬ ÎïÜ Ì©± Ú¿³·´§ λ­·¼»²½» Ü·­¬®·½¬ Þï Ò»·¹¸¾±®¸±±¼ ݱ²ª»²·»²½» Ü·­¬®·½¬Óî Ù»²»®¿´ ײ¼«­¬®·¿´ Ü·­¬®·½¬ Îî Ô·³·¬»¼ Ù»²»®¿´ λ­·¼»²½» Ü·­¬®·½¬ Þî ݱ³³«²·¬§ ͸±°°·²¹ Ü·­¬®·½¬Óí Ý»²¬®¿´ Ô·¹¸¬ ײ¼«­¬®·¿´ Ü·­¬®·½¬ Îí Ù»²»®¿´ λ­·¼»²½» Ü·­¬®·½¬ Þí Ù»²»®¿´ ݱ³³»®½·¿´ Ü·­¬®·½¬Óì Ý»²¬®¿´ Ù»²»®¿´ ײ¼«­¬®·¿´ Ü·­¬®·½¬ Ü¿¬»æ èñïñïï ÎíÓ Ó»¼·«³ Ü»²­·¬§ λ­·¼»²½» Ü·­¬®·½¬ Þì Þ«­·²»­­ Ø·¹¸©¿§ Ü·­¬®·½¬ß ß¹®·½«´³¬«®¿´ Ü·­¬®·½¬ Îì Ý»²¬®¿´ λ­·¼»²½» Ü·­¬®·½¬ ͽ¿´»æ ïþã íððù Þë Ý»²¬®¿´ Þ««­·²»­­ Ü·­¬®·½¬ Ó Ó·²·²¹ Ü·­¬®·½¬ Ñï Ѻº·½» ñ λ­·¼»²½» Ü·­¬®·½¬ Þê Ý»²¬®¿´ Í»®ª·½» Ü·­¬®·½¬ Ý Ý±²­»®ª¿²½§ Ü·­¬®·½¬ Ó¿° ݱ±®¼·²¿¬»æ Öóïè Ñî Ý»²¬®¿´ Ѻº·½» ñ λ­·¼»½» Ü·­¬®·½¬ ÞÌ Þ«­·²»­­ Ì»½¸²±´±¹§ Ü·­¬®·½¬ ÔÑÝßÌ×ÑÒ ñ ÆÑÒ×ÒÙ ÓßÐ Ý×ÌÇ ÑÚ ÖßÒÛÍÊ×ÔÔÛ ßÒÒÛÈßÌ×ÑÒñÆÑÒ×ÒÙ ÓßÐ ï ÐÔßÒÒ×ÒÙ ÍÛÎÊ×ÝÛÍ îððê ÒÑÎÌØ ÝÑËÒÌÇ ÎÑßÜ Û ÍæÐ®±¶»½¬­Äд¿²²·²¹ÄÝ¿­»­ÄÝ¿­»­óîðïïÄÖóïèÁß²²»¨óîððê Ò Ý¬§ μ Û Community Development Department Memorandum Date: September 21, 2011 TO: Janesville City Council FROM: Duane Cherek, Manager of Planning Services SUBJECT: Informational Presentation on the design plans for the 9/11 Memorial improvement at Firehouse Park. In accordance with Administrative Policy #7 (Construction Projects) the Administration would like to present the design plans for a 9/11 Memorial improvement at Firehouse Park and answer any questions. Dave Sheen, on behalf of Janesville Fireman’s Charities, plans to install a 9/11 Memorial improvement at Firehouse Park in downtown Janesville. The memorial design includes a 12 foot tall concrete pillar representative of the World Trade Center Towers (WTC) that will incorporate an actual 6-foot long steel beam obtained from the tower site. The memorial is proposed to be placed near the circular flag pole area in the park with steel beam projecting out, in a horizontal fashion, toward Main Street. Firehouse Park is a small riverfront park located between private buildings in the 100 block of North Main Street. The park measure 100 feet deep by 72 feet wide and provides access to the walkway along the river. In 2006, the Janesville Firefighters Local 580 received City Council approval to rename, renovate and provide ongoing maintenance to this park. In recent years, the firefighters have made a number of physical improvements to Firehouse Park. The proposed memorial will include a pre-cast concrete pillar located in the lawn area just outside the circular walkway surrounding the American flagpole (See Exhibit A). The steel beam will be attached to the pillar at a height of 11 feet above ground and extend out horizontally from the concrete pillar in the direction of N. Main Street. The beam is set horizontally to replicate it’s structural orientation within the WTC and points east toward New York City in the direction of the 9/11 event. Exhibit B illustrates the proposed location of the monument pillar in Firehouse Park. For visibility purposes, one small park tree will need to be relocated off-site to another public property. Construction of the monument is proposed for later this fall. All costs associated with installation of the monument will be funded through the Janesville Firefighters Charities. As submitted, the design plan for the 9/11 Memorial should not impede the open view of the park and Rock River from North Main Street. Mr. Sheen indicates lighting for the monument is proposed to enhance night visibility of the structure. A plaque is also intended to be affixed to the monument with an th inscription describing the significance of the memorial. On September 6, the Janesville Plan Commission reviewed this proposal and found it to be consistent with the renovation and enhancement plans for Firehouse Park. Ю±°±­»¼ Ó±²«³»²¬ Ô±½¿¬·±² Ú×ÎÛØÑËÍÛ Â ÐßÎÕ q Ü¿¬»æ èñíïñïï ͽ¿´»æ ïþã ëðù Ó¿° ݱ±®¼·²¿¬»æ Ôóïë ÔÑÝßÌ×ÑÒ ÓßÐ Ý×ÌÇ ÑÚ ÖßÒÛÍÊ×ÔÔÛ ÛÈØ×Þ×Ì ß Ú×ÎÛØÑËÍÛ ÐßÎÕ ÐÔßÒÒ×ÒÙ ÍÛÎÊ×ÝÛÍ ÍæÐ®±¶»½¬­Äд¿²²·²¹ÄÝ¿­»­ÄÝ¿­»­óîðïïÄÔóïëÁÚ·®»¸±«­»Ð¿®µ ÷äôóúóèú ìÐÛÙ×Ï×ÎÈÍÖ ÔÓÕÔ ÙÍÎÙÊ×È×ÌÓÐÐÛÊ DEPARTMENT OF PUBLIC WORKS MEMORANDUM September 15, 2011 TO: City Council FROM: Mike Payne, Engineering Manager SUBJECT: PUBLIC HEARING AND ACTION ON THE 2012 SIDEWALK PROGRAM (FILE RES. NO. 2011-834) Summary The attached Sidewalk Resolution No. 2011-834 includes the proposed 2012 sidewalk program based on the priority rating system approved by Council at the October 11, 2010 meeting. The Resolution affects approximately 200 property owners and includes 5.1 miles of new sidewalk to be constructed within zones 1 & 2 of the Pedestrian Transportation Corridor Plan in 2012. This is the second year of a seven (7) year program. Last year, 4.7 miles of new sidewalk was constructed in zones 3 & 4 of the City affecting approximately 120 property owners with the majority being commercial properties. By adopting this Sidewalk Resolution, the City is declaring its intent to order installation of sidewalk and to charge the abutting properties benefiting by these improvements. All affected property owners received a notification of the public hearing scheduled for September 26. Recommendation Following the public hearing, the Engineering Division recommends Council adopt Sidewalk Resolution No. 2011-834 to install approximately 5.1 miles of sidewalk in 2012. Assistant City Manager Recommendation The proposed 2012 sidewalk program implements prior direction of the City Council to construct sidewalks on the Pedestrian Transportation Corridor Plan (PTCP) over seven (7) years. This represents the second year in the implementation of this strategy and the proposed program is a logical extension of pedestrian connections. Suggested Motion I move to adopt Sidewalk Resolution No. 2011-834. Attachments: - Sidewalk Resolution - Sidewalk Map, zones 1 & 2 12 September 2011 Page 1 of 3 CITY OF JANESVILLE 2012 NEW SIDEWALK INSTALLATION RESOLUTION NO. 2011-834 A Resolution authorizing the installation of certain sidewalks. WHEREAS, the Common Council of the City of Janesville desires the installation of standard concrete sidewalks in front of the parcels of land described below where standard concrete sidewalks have not been constructed; and WHEREAS, the Common Council desires that the construction of these sidewalks be effectuated pursuant to the empowerment and according to the procedures set forth in Wisconsin Statute Section 66.0907; and WHEREAS, the City anticipates that monies, other than the proceeds of any outstanding debit of the City, will be expended by the City with respect to such capital improvements. The City reasonably expects to be reimbursed for such expenditures with proceeds of its debt. The maximum principal amount of debt expected to be issued for the reimbursement of such expenditures is $1,000,000. No funds from sources other than the debt referred to above are, or are expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the City or any entity controlled by the City pursuant to its budget or financial policies with respect to the Projects. This is consistent with the budgetary and financial circumstances of the City. Copies of this Resolution shall be made available for public inspection in the manner required by law. This Resolution is a declaration of official intent under Treasury Regulation Section 1.103.18, as amended and renumbered from time to time; WHEREAS, the expenses to be charged against abutting property owners may be: (a) paid in cash upon completion of the work; or (b) paid with the taxes the first year following completion of the work; or (c) at the election of the property owner, spread over a period of five (5) years with interest at six percent (6%) per annum on the unpaid balance. The first installment on the five-year plan shall include one-fifth of the principal with the interest for November and December on the unpaid portion and shall be so entered in the tax roll. Each of the subsequent installments shall be entered in each of the annual tax rolls thereafter until all are collected. Deferred payment on the aforementioned installments shall bear interest at six percent (6%) per annum. NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville, that pursuant to Wisconsin Statute Section 66.0907, standard concrete sidewalks shall be constructed in front of all herein described parcels of property where standard concrete sidewalks have not been constructed as of May 31, 2012 along the following street(s): 12 September 2011 Page 2 of 3 CITY OF JANESVILLE 2012 NEW SIDEWALK INSTALLATION RESOLUTION NO. 2011-834 Item Side Street From To 1. West Midland Road STH 11/Racine Street Palmer Drive 2. South Ruger Avenue I-90 Overpass S Wright Road 3. Both Wright Road (S) STH 11/Racine Street Ruger Avenue 4. West Wuthering Hills Drive (S) STH 11/Racine Street Enterprise Drive 5. West Chelsea Place Woodhall Drive Parkview Drive 6. West Greendale Drive Greendale Court Woodhall Drive 7. West Margate Drive Skyview Drive Wilshire Lane 8. West Princeton Road Parkview Drive Stuart Street 9. North Skyview Drive N Wright Road Tudor Drive 10. South Stuart Street Suffolk Drive N Wright Road 2205' S of E Milwaukee 11. West Suffolk Drive E Milwaukee Street Street 12. North Wilshire Lane Margate Drive Wuthering Hills Drive 13. North Woodhall Drive Chelsea Place N Wright Road 14. East Wright Road (N) Ruger Avenue Brunswick Lane 15. West Wuthering Hills Drive (N) Skyview Drive Bristol Drive 12 September 2011 Page 3 of 3 CITY OF JANESVILLE 2012 NEW SIDEWALK INSTALLATION RESOLUTION NO. 2011-834 ADOPTED: MOTION BY: APPROVED: SECOND BY: COUNCILMEMBER AYE NAY PASS ABSENT Eric Levitt, City Manager BRUNNER DONGARRA-ADAMS ATTEST: LIEBERT Jean Ann Wulf, City Clerk-Treasurer McDONALD APPROVED AS TO FORM: RASHKIN STEEBER City Attorney, Wald Klimczyk VOSKUIL Proposed by: ENGINEERING DIVISION Prepared by: ENGINEERING DIVISION DEPARTMENT OF PUBLIC WORKS MEMORANDUM 15 September 2011 TO: City Council FROM: Mike Payne, Engineering Manager SUBJECT: AWARD OF BID SCHEDULE “E” – 2011 CONTRACT 2011-17, SANITARY SEWER LATERAL LINING CONTRACT 2011-18, VARIABLE FREQUENCY DRIVE UPGRADES CONTRACT 2011-19, SANITARY SEWER REPAIR CONTRACT 2011-20, MONTEREY DAM EARTHEN EMBANKMENT Summary Bids for Public Works Bid Schedule “E” – 2011, Contracts 2011-17 -18 -19, and -20, were opened on Wednesday, September 14, 2011. Each of the low bids was found to be responsive and acceptable. Recommendation Following review by the Council, the Engineering Division recommends award of Contracts 2011-17, -18 (base bid plus alternates 1 & 2), -19 and -20 to the low bidders and that the City Council express their intent to include in the 2011 Note Issue $205,150 for sanitary sewer lateral lining; $331,100 for variable frequency drives; and $34,000 for sanitary sewer repairs. Assistant City Manager Recommendation I concur with the staff recommendation. Suggested Motion I move to award Contracts 2011-17, -18 (base bid plus alternates 1 & 2), -19 and -20 to the low bidders as recommended and express the intent to include in the 2011 Note Issue $205,150 for sanitary sewer lateral lining; $331,100 for variable frequency drives; and $34,000 for sanitary sewer repairs. Background Contract 2011-17, Sanitary Sewer Lateral Lining This project includes work for the lining of approximately 40 sanitary sewer lateral connections on sewer mains under existing paved streets. We received three (3) bids for this project, with McCann’s Underground providing the low bid. The Engineering Division is recommending award of the contract to McCann’s Underground, Oregon, Wisconsin, in the amount of $205,150. The bids received are shown below: AWARD OF PUBLIC WORKS BID SCHEDULE “E” – 2011 15 SEPTEMBER 2011 – PAGE 2. 2011-17 Sanitary Sewer Lateral Lining McCann’s Underground Total Bid: $205,150.00 611 N. Burr Oak Avenue Oregon, WI 53575 Musson Brothers, Inc. Total Bid: $213,335.00 4215 N. 124th Street Brookfield, WI 53005 Performance Pipelining, Inc. Total Bid: Incomplete Bid 1551 W. Norris Drive Ottawa, IL 61350 Funding for this project is included the 2011 Note Issue. Contract 2011-18, Variable Frequency Drive Upgrades This project includes installation of 17 variable frequency drives and associated controls at Pumping Stations 4, 5, 7, 10, 12 and 14. The work includes installation of equipment within existing motor control center structures for well and booster pumps at each site. We received three (3) bids for this project, with L. W. Allen Inc. providing the low bid. The Engineering Division is recommending award of the base bid plus alternates 1 & 2 to L. W. Allen Inc., Madison, Wisconsin, in the amount of $469,100. The base bid includes work at pumping stations 12, 4, 14, and 7. Alternate 1 includes work at pumping station 10. Alternate 2 includes work at pumping station 5. Alternate 3 eliminates work at pumping station 4. Alternate 4 eliminates work at pumping station 12. The bids received are shown below: 2011-18 Variable Frequency Drive Upgrades L. W. Allen Inc. Base Bid: $335,600.00 4633 Tompkins Drive Alternative No. 1: $106,200.00 Madison, WI 53716 Alternative No. 2: $27,300.00 Alternative No. 3: $(36,400.00) Alternative No. 4: $(98,000.00) Automation Solutions of America, Inc. Base Bid: $370,325.00 1390 Gateway Blvd. Alternative No. 1: $91,200.00 Beloit, WI 53511 Alternative No. 2: $27,155.00 Alternative No. 3: $(84,800.00) Alternative No. 4: $(49,150.00) Instrument Control Systems, Inc. Base Bid: $412,585.00 AWARD OF PUBLIC WORKS BID SCHEDULE “E” – 2011 15 SEPTEMBER 2011 – PAGE 3. 13005 16th Avenue North Alternative No. 1: $96,810.00 Plymouth, MN 55441 Alternative No. 2: $29,247.00 Alternative No. 3: $(33,287.00) Alternative No. 4: $(110,621.00) Funding for this project includes $138,000 in Focus on Energy monies and $331,100 in the 2011 Note Issue. Contract 2011-19, Sanitary Sewer Repair This project consists of excavated repair/replacement and associated street restoration of approximately 15 point repairs on existing 8” sanitary sewer and manholes under existing paved streets. We received three (3) bids for this project, with Bjoin Limestone, Inc. providing the low bid. The Engineering Division is recommending award of the contract to Bjoin Limestone, Inc., Janesville, Wisconsin, in the amount of $102,963.20. The bids received are shown below: 2011-19 Sanitary Sewer Repair Bjoin Limestone, Inc. Total Bid: $102,963.20 7308 W. State Road 11 Janesville, WI 53548 E & N Hughes Co., Inc. Total Bid: $177,854.50 N2629 Coplien Road, P.O. Box 408 Monroe, WI 53566 Speedway Sand & Gravel Inc. Total Bid: $184,080.00 8500 Greenway Blvd., Suite 202 Middleton, WI 53562 Funding for this contract include $34,000 in the 2011 Note Issue and $68,963.20 in Wastewater Utility operating funds. Contract 2011-20, Monterey Dam Earthen Embankment This project is necessary for the construction of an approximately 180 L.F. water retaining dam structure on an impoundment adjacent to the Rock River, including excavation and gravel backfill, rock fill, vinyl sheet piling, and other items including steel walers, tie rod anchors, and timber cap. We received three (3) bids for this project, with Speedway Sand & Gravel, Inc. providing the low bid. The Engineering Division is recommending award of the contract to Speedway Sand & Gravel, Inc., Middleton, Wisconsin, in the amount of $296,800. The bids received are shown below: AWARD OF PUBLIC WORKS BID SCHEDULE “E” – 2011 15 SEPTEMBER 2011 – PAGE 4. 2011-20 Monterey Dam Earthen Embankment Speedway Sand & Gravel, Inc. Total Bid: $296,800.00 8500 Greenway Blvd., Suite 202 Middleton, WI 53562 Terra Engineering & Construction Total Bid: $398,100.00 Corporation 2201 Vondron Road Madison, WI 53718-6795 McMullen & Pitz Construction Company Total Bid: $420,720.00 17 Maritime Drive Manitowoc, WI 54220 Funding for this project is Emergency Assistance Program federal monies to as a result of damage that occurred during the 2008 flood. There will be no local funds used for this project. cc: Eric Levitt Jay Winzenz Carl Weber NEIGHBORHOOD SERVICES MEMORANDUM September 20, 2011 TO: City Council FROM: Jennifer Petruzzello, Neighborhood Services Director SUBJECT: Action on a Proposed Resolution Authorizing the City Manager to Acquire Tax Foreclosed Properties located at 324 West Racine Street, 320 Cherry Street, 459 S. Ringold Street, 627 Rockport Road, and 266 Riverside Drive. (File Resolution No. 2011-835) Summary Each year, Rock County initiates foreclosure actions on properties which are delinquent on their property taxes. Under this program, the City has a first right to purchase the properties before public auction. This year, 8 residential homes and 4 vacant lots were foreclosed upon. Under State Statutes, the City may acquire tax foreclosed properties for a price equal to the delinquent taxes, special assessments and charges, interest, and closing costs. Staff is recommending the Council authorize acquisition of 5 residential homes located within the Community Development Block Grant Focus area. Acquiring these properties for demolition and/or rehabilitation purposes is consistent with City plans and recent City efforts to stabilize neighborhoods. Note issue funding is available for neighborhood property acquisitions. Department Recommendation Staff is recommending that the City Council support a motion to approve Resolution 2011-835 authorizing the purchase of the real property located at 324 West Racine Street, 320 Cherry Street, 459 S. Ringold Street, 627 Rockport Road, and 266 Riverside Drive for a combined purchase price of $49,598.14 under the Rock County Tax Foreclosure Program for the purpose of neighborhood improvement. Funding is available from the 2010 note issue for this purpose. Staff has not been able to conduct an interior inspection of these properties. Therefore, following acquisition the properties would be evaluated for potential rehabilitation and, depending upon the outcome, one of the following:  demolished at an estimated total cost of $37,500  considered for rehabilitation funding  donated to a non-profit, which would require subsequent City Council review. 1 Since December of 2008, the City has increased neighborhood revitalization efforts, including housing rehabilitation/stabilization programs, the removal of blighted properties, increased pro-active and responsive property maintenance, and the continued support of home-ownership and private housing rehabilitation programs. During this time, a total of 26 properties have been purchased by the th City, predominantly in the 4 Ward and Look West Neighborhoods.  One (1) property was rehabilitated and resold under the City’s Buy, Rehab and Resell Program.  Three (3) homes have been rehabilitated and listed for sale in late August.  Five (5) homes are currently being rehabilitated.  Fourteen (14) properties have been demolished  The remaining three (3) properties are awaiting demolition/rehabilitation. The proposed acquisition is intended to continue these neighborhood revitalization efforts. Assistant City Manager Recommendation I concur with the staff recommendation. The tax foreclosure process represents an opportunity to acquire blighted properties at a very reasonable cost. Properties where rehabilitation is an economically viable alternative will be preserved while other properties will be demolished for blight elimination purposes. Through these efforts the core of our central city neighborhoods is strengthened and preserved. Suggested Motion I move to approve file resolution 2011-835 authorizing the City Manager to purchase properties located at: 324 West Racine Street, 320 Cherry Street, 459 S. Ringold Street, 627 Rockport Road, and 266 Riverside Drive as part of the City’s neighborhood improvement efforts. Background Rock County foreclosed on the identified properties on September 12, 2011. The County’s Finance Committee made a decision to foreclose on these properties due to delinquent property taxes, special assessments and charges. The delinquency on these properties began in 2007. The property owners were provided an opportunity to avoid the foreclosure by paying 2007 taxes by August 5, 2011, or all past due taxes by September 9, 2011. All mortgage holders were notified by the County as required by State Statute. The County foreclosed upon the properties September 12, 2011. Any properties not acquired by the City will be offered at Sherriff’s sale on October 7, 2011. Because the City has an interest in the properties through unpaid City taxes and special assessments, the City has a first right to acquire the properties before Rock County sells the properties at a public auction. The purchase price is set by 2 the County at an amount equal to the delinquent taxes, special assessments and charges, and interest plus closing costs. Property 2011 Total Delinquent Special Net Cost to Address Assessed Amount to Assessments & City Value Acquire Interest returned to City 324 W. Racine $46,600 $ 9,314.48 $2,138.67 $ 7,175.81 320 Cherry $43,500 $ 7,883.07 $1,767.33 $ 6,115.74 459 S. Ringold $80,400 $10,923.52 $1,023.13 $ 9,900.39 627 Rockport $80,000 $13,227.36 $2,957.28 $10,270.08 266 Riverside $37,900 $ 8,249.71 $1,411.97 $ 6,837.74 TOTAL $49,598.14 $9,298.38 $40,299.76 This is the third year that the City of Janesville is considering purchasing properties under the Rock County Tax Foreclosure process. Funding for the acquisition and rehabilitation of this property is proposed to come from prior year’s note issue funding allocated for neighborhood and downtown property acquisitions. Five hundred thousand ($500,000) dollars were included within the 2009 Note Issue, two hundred thousand ($200,000) dollars were included within the 2010 Note issue. Approximately $175,000 remains to be allocated for specific projects. The property located at 324 West Racine Street is a single family residential property (rental) that was built in approximately 1890 and is zoned R2-Limited General Residence District. It is a contributing structure in the Old Fourth Ward Historic District. The 1,481 square foot home has 3 bedrooms and 1 ½ baths. In addition, there is a 384 sf detached garage. The property is listed on assessor’s records as being in fair condition. Delinquent taxes, specials, interest and closing costs total $9,314.48, with $2,138.67 returned to the City for delinquent special assessments. Neighborhood Services sent property maintenance orders to correct on 06/11, 07/11 and 08/11 for exterior trash and debris. The property located at 320 Cherry Street is a single family residential property that was built in approximately 1880 and is zoned R2-Limited General Residence District. It is a contributing structure in the Old Fourth Ward Historic District. The 1,548 square foot home has 3 bedrooms and 2 baths. In addition, there is a 360 sf detached garage. The property is listed on assessor’s records as being in poor condition. Delinquent taxes, specials, interest and closing costs total $7,883.07, with $1,767.33 returned to the City for delinquent special assessments. Neighborhood Services sent property maintenance orders to correct on 05/11 and 06/11 for exterior trash and debris. The property located at 459 S. Ringold Street is a single family residential property that was built in approximately 1900 and is zoned R2-Limited General 3 Residence District. It is located within the City’s Community Development Block Grant Target area for housing improvements programs. The 1,183 square foot home has 3 bedrooms and 1 bath. In addition, there is a 750 sf detached garage. The property is listed on assessor’s records as being in average condition. Delinquent taxes, specials, interest and closing costs total $10,923.52, with $1,023.13 returned to the City for delinquent special assessments. This home was vacated by Neighborhood Services in 03/11 for interior structure sanitation issues. The property located at 627 Rockport Road is a single family residential property that was built in approximately 1929 and is zoned R2-Limited General Residence District. It is a contributing structure in the Old Fourth Ward Historic District. The 1,434 square foot home has 4 bedrooms and 2 baths. In addition, there is a 400 sf detached garage. The property is listed on assessor’s records as being in good condition. Delinquent taxes, specials, interest and closing costs total $13,227.36, with $2,957.28 returned to the City for delinquent special assessments. There is no record of property maintenance violations at this property. The property located at 266 Riverside Street is a single family residential property that was built in approximately 1900 and is zoned R2-Limited General Residence District. It is a contributing structure in the Old Fourth Ward Historic District. The 742 square foot home has 1 bedroom and 1 bath. The property is listed on assessor’s records as being in average condition. Delinquent taxes, specials, interest and closing costs total $8,249.71, with $1,411.97 returned to the City for delinquent special assessments. The home was vacated by Neighborhood Services in 07/09 and 07/10 for no utilities, interior structure sanitation and roof failure. Analysis A. The project is consistent with the City of Janesville Look West and Old Fourth Ward Neighborhood Revitalization Plans, as well as the City of Janesville Comprehensive Plan. These plans call for the revitalization of neighborhoods that have experienced decline, which includes both the Historic Fourth Ward and Look West Neighborhoods. The plans also direct the City to acquire vacant, dilapidated, and tax-delinquent properties for rehabilitation and resale to increase owner-occupancy in target neighborhood areas. Furthermore, the Comprehensive Plan advocates stabilizing and promoting continued investment in existing neighborhoods. B. State Statutes require that the Plan Commission review any proposed acquisition of land to determine if it is consistent with established City plans. The Plan Commission reviewed this acquisition on September 19, 2011, and unanimously agreed to forward this item to the City Council with a favorable recommendation noting the Plan Commission has not reviewed the financial aspects of this transaction. 4 C. Other advantages to acquiring this property at this time include: low acquisition cost, the elimination of poor quality housing or the renovation of a single-family housing to increase the quality of housing within the Community Development Block Grant target area (4 of 5 are located th within the 4 Ward Neighborhood), and the opportunity to increase home- ownership in this area. D. The greatest potential disadvantage or risk to acquiring this property through this program is the inability to complete a full property inspection prior to purchase. This prevents us from saying with certainty whether a property would best be demolished or rehabilitated. Attachments: Location Maps Photographs of Properties Property Data Cards Listing of all Janesville properties acquired by County cc: Eric Levitt, City Manager Jay Winzenz, Assistant City Manager/ Director of Administrative Services Jean Wulf, City Clerk Treasurer 5 RESOLUTION NO. 2011-835 RESOLUTION AUTHORIZING THE ACQUISITION OF REAL PROPERTY LOCATED AT 324 WEST RACINE STREET, 320 CHERRY STREET, 459 SOUTH RINGOLD STREET, 627 ROCKPORT ROAD, AND 266 RIVERSIDE STREET WHEREAS , Wis. Stats. §§62.22 (1), 62.23 (17) (a), 62.23 (17) (b), 66.0101, 62.11(5) and Chapter 32 and other pertinent Wisconsin Statutes permit the City’s acquisition, development, ownership, protection, and conservation of parkland, open space, riverfront properties, and development properties; and WHEREAS , the City of Janesville Comprehensive Plan calls for the revitalization of neighborhoods that have experienced decline, and directs the City to acquire vacant, dilapidated, and tax-delinquent properties for rehabilitation and resale to increase owner- occupancy in target neighborhood areas; and WHEREAS, the City of Janesville Comprehensive Plan advocates stabilizing and promoting continued investment in existing neighborhoods; and WHEREAS, Rock County has foreclosed upon the properties located at: 324 W. Racine Street, 320 Cherry Street, 459 S. Ringold Street, 627 Rockport Road, and 266 Riverside Street located in the City of Janesville, County of Rock, State of Wisconsin for delinquent property taxes as outlined in Wis. Stats. §75.521; and WHEREAS , the City of Janesville has a first right to acquire the properties before they are sold at public auction; and WHEREAS , the purchase price for such properties is equal to the amount of delinquent taxes and interest, special assessments and charges and interest, and expenses as follows: 324 W. Racine Street $9,314.48 ($2,138.67 returned to the City) 320 Cherry Street $7,883.07 ($1,767.33 returned to the City) 459 S. Ringold Street $10,923.52 ($1,023.13 returned to the City) 627 Rockport Road $13,227.36 ($2,957.28 returned to the City) 266 Riverside Street $8,249.71 ($1,411.97 returned to the City) WHEREAS , the Janesville Plan Commission has reviewed this proposed acquisition on September 19, 2011 and found it to be consistent with long range City plans, but not commenting upon the financial aspects of the transaction; and WHEREAS , the demolition cost are estimated at $37,500; and WHEREAS, before demolishing any properties, they will be evaluated for potential rehabilitation and if found to be good candidates for rehabilitation, will be returned to the Council for donation to a non-profit or for rehabilitation funding; and WHEREAS , the City Council Council approved Seven Hundred Thousand Dollars ($700,000) in the 2009 and 2010 Note issues for neighborhood and downtown property acquisitions; and WHEREAS , the funding source for the acquisition and demolition of the properties is prior note issue funding; and NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Janesville that they hereby approve and authorize the City Manager and/or his designee(s) to acquire and close upon the City’s purchase of the Properties described above from the owners on behalf of the City in the manner and for the amounts set forth in the above recitals; and BE IT FURTHER RESOLVED , that the City Manager and/or his designee(s) on behalf of the City of Janesville is/are hereby authorized and empowered to negotiate, draft, modify, review, execute, and enter into additional agreements, record, file and/or make minor modifications and/or amendments to any and all documents, papers, forms, and agreements, and to take whatever other actions as the City Manager may determine, from time to time and at any time, necessary and/or desirable to effectuate the intent of this resolution and/or the public good. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner Dongarra-Adams Eric J. Levitt, City Manager Liebert McDonald ATTEST: Rashkin Steeber Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: City Attorney Proposed by: Neighborhood Services Department Prepared by: Neighborhood Services Director City of Janesville Neighborhood Services Department 2011 Tax Foreclosure Program As of 9/12/2011 Redemption period passed - Now County Owned RECOMMENDEDDelinquent 2011SpecialTOTALSpecial AssessedPrincipalAssessmentsTO Assessment PURCHASE 1Remaining 2 Parcel Number:Address:ValueDelinquency(P&I): Comments CDBG focus area - 4th Ward. Likely demo. On curve. Possible split to adjoining property 136300441324 W Racine St46,6006,380.661,709.779,314.480.00 owners. CDBG focus area - 4th Ward. 136400284320 Cherry St43,5005,443.841,493.577,883.070.00 Likely demo. CDBG focus area. Possible 231100539459 S Ringold St80,4007,497.63811.7710,923.520.00 generator of income for program. CDBG focus area - 4th Ward. Riverfront property. Near Wilson 401100106627 Rockport Rd80,0009,162.502,352.1213,227.360.00 School. CDBG focus area - 4th Ward. 401200146266 Riverside St37,9005,611.441,152.888,249.710.00 Demo. Totals$ 34,096.07 $ 7,520.11 $ 49,598.14 $ - NOT RECOMMENDED 2011SpecialTOTALSpecial AssessedPrincipalAssessmentsTO Assessment PURCHASE 1Remaining 2Comments Parcel Number:Address:ValueDelinquency(P&I): Vacant lot. 136300404420 S River St11,7002,022.300.003,305.950.00 Vacant lot. 136400424613 Linn St15,6001,368.950.002,399.420.00 Vacant lot. 2082004504351 Huntinghorne Dr31,6002,126.70124.003,298.20381.00 Commercial area. Low lot. No specific development plans for 2184002061612 US Hwy 14 E108,60015,236.352,234.7321,565.220.00 the area Exterior good condition. Low priority area. 30640010122 E State St52,9006,800.401,348.619,886.17100.00 Vacant lot. 4103000222424 College Dr5002,558.952,185.954,153.410.00 Non conforming use in commercial district. Middle of 2 residential blocks. 4124000102317 Center Av101,30010,348.211,712.7214,817.970.00 Totals40,461.867,606.0159,426.34481.00 Notes: 1. Total to purchase includes principal, interest, penalty and estimated foreclosure expenses of $500. 2. Special Assessments remaining will be rolled onto the 2011 tax roll. \\petey\COJHome\Agenda Review\Approved Agenda Items\2011\09-26-2011\Tax Foreclosure - Attach 1.xls JOHNSON ST WILSON AVE q Ô»¹»²¼ Subject Properties (627 Rockport Rd, 320 Cherry St, Ü¿¬»æ çñïìñïï 324 W Racine St, 266 Riverside St) ͽ¿´»æ ïþã ìððù ß½¯«·­·¬·±² ±º Ì¿¨ Ý×ÌÇ ÑÚ ÖßÒÛÍÊ×ÔÔÛ ÓßÐ ï ÐÔßÒÒ×ÒÙ ÍÛÎÊ×ÝÛÍ Ú±®»½´±­»¼ Ю±°»®¬·»­ ÍæÐ®±¶»½¬­Äд¿²²·²¹ÄÝ¿­»­ÄÝ¿­»­óîðïïÄÌ¿¨ Ú±®»½´±­»¼ Ю±°»®¬·»­ q Ô»¹»²¼ Subject Property (459 S. 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àöáöùïáõùÚìöêÛú áæú ÿöøýöíôÚ öõêÛú êíñù  êöòþúÞñÚöáùêÛúÚ öíôêÛú òæúñøøýìéàîîêïéîî êò ú Ü ëññø øøÜøøøøöøÜøøöàÜààö ÜöÿÜÿÿöêÜêêö   ÿ  ÿ ÿø Ùúú ûþà     ÿúàøõýøÿúøÿúó ûöàã ìíúáôìøùùáÛ ûöõýøáã ã  êùáô ûöõýøá   æõýøã î  320 Cherry             ùøùù úüûýÿþýü÷ý ÿùòìñ ñûöõùûù òûîíõÿò úøùùýô ôùò ùõùó ìî ñ òûîíõÿò ðñ ðñïùñööòðùøðûù  íþòÿøëýòêú ÿùòì  éñèìÿùîúù  êúýúôõøçý ð ïçý ø òðæþòðõõþûýòúëþ ð óø ïÿúôåð ø øúú  òþ ì ìãòþòúòäçý èð ò ûùùøýð  æâùõùâùùúùòöîúùòùþâóúù çýêùùæ öÿöòáõýôùõùæ ÿþýò âòø ôùùæ ûþùæ õ  ôù  ôùøúú òø ôù ïïù ûú îýïùïù ûúï îøÿ ÿïùêîúðï îûùï îô îúìùæ  óõõïãøïûíáõÞòòðÿð õíê     ñ úèùùý è  ùùù àúúè öþã ßöýöôýö               ÿ øòú   ÿúÝæòäçùùë ûöýçÿôù à  ûðñøýé è               òáýôêû çæôçû æùñáæô ðð ðà ðð ñð ò   òíùò ïÛëùùøçëóù òíùòú  Üø ð òíùòÿ ìùýð ÚôÙ òíùòù ù ñöúùþòð æôÙ øúùûô ôùÙ æöõòúõ æýþêþô æ ïÛòøïÛ ïÛ  úùêù êþ  ù îðùûïÛðÙ  ïÛðìø ë   ÿþý üÿ ïÛëùùøçëóù æâò ø ë çò øúô ÿóÙ ëíô æâ ò áý ÿ ú ÿ æá øòÿæøöûùï öøýçÙöòïÛú æöçöùðçõùÙñöïÛú çêú ÿöøýöíôÙ öõïÛú ïíìù  ïöòþúãìÙöçùïÛúÙ öíôïÛú òêúìøøýñÝæååïðÝ ïò û Ü áììø øøÜøøøøöøÜøøöæÜææö ÜöÿÜÿÿöïÜïïö   ÿ    ù Øúú ûþæ     ÿúæøõýøÿúøÿúó ûöæå ññíúçô ûöõýøçå ñå ñ ïùçôñ ûöõýøçñññññíúçôà êõýøèåñ  459 S Ringold           úùúú ûýüþ ÿþýøþ üþõè ü÷öúüú õ ûùúúþõõúóúöúô íüîì îüëüú íüîì îüëüúïïîúóô ÷óò÷üñûüúðüúô òê é èï  îÿó ùç þóëû üþõ  æ åò úè ïéï èêûú ú õ  ï æééåò úêûú  ëûþûõöùäþ ð ùóðãÿóðööÿüþóûçÿ âäþ ð ôù â ûõð óáäþéåð ù ùûû óÿ ò òàóÿóû ùþ ó üú úðé ãñúöúñú ú ûúó÷êûúóúÿñôûú  úã äþëú öúã ÷ ÷óßöþõú ÿþóñóùõúúã ö õú õúùûûóùõú üÿúã ââú üû ê þâúâú üûâ êù  âú ëêûðâ êüúâ ê õ êûòúã  óëîâÞóù ðöîë àïÞ óëüê öÝêóîôëßàù ð  í   ÿú í ûúåúúúûå             ùó û   ûÝãóáäúúç ü÷þä õúèèüðúæå             óßþõðí ëüäãõäü ãúèßãõ ðð ðí ðð éð ó  éûú âÛçúúùä ç ôú óîúóû  Üù ð óîúó òúþð ìõÚ óîúóú ú é÷ûúÿóð ãõÚ ùûúüõ õúÚ ã÷öóûö ãþÿëÿõ ã âÛóùâÛ  âÛ  ûúëú ëÿ ú êðúüâÛðÚ  âÛðòòú   ÿþ âÛçúúùä ç ôú ãñó ù ç äó ùûõ  ôÚ çîõ ãñ ó ßþ ü  ãß ùó ãù÷üúâ ÷ùþäÚ÷óâÛû ã÷ä÷ úðäöúÚé÷âÛû äëû ÷ùþ÷îõÚè÷öâÛû âîòú  â÷óÿûàòÚ÷äúâÛûÚ ÷îõâÛû óëûòùùþïÝãâðÝ âó ý Ü ßòòù ùùÜùùùù÷ùÜùù÷ãÜãã÷ Ü÷ Ü ÷âÜââ÷      û Ùûû üÿã     ûãùöþù ûù ûô ü÷ãí âúä õïùúúäÛ ü÷öþùäíèèíèèéîûä õ ü÷ßó éîûä õí ëöþùåèéè  627 Rockport             ø÷øø ÿùûúüþýüûöü üê  úõô øúø  úíìëúñíþëñ ù÷øøüóÿóøñÿøôøò ðí  é  úíìëúñíþëñð õñðõúïùúøîúø  èýñþ÷ ì üñçù  çùüùóô÷æü î ëæü ÷ÿñîåýñîôôýúüñùìý î ò÷ÿëþùóî ÷ÿ÷ùùÿÿñýÿðÿðâñýñùñäæü ãî ñ úøø÷üî  åïøôøïøøùøñ õí ùøñøýïòùø æüçôüóøå õþõñêôüóø ôøå þýüñÿïñ ÷ÿóøøå úýøå ô ÿóø ÿóø÷ùùÿñ ÷ÿóø ëë ø úù íüëøë ø úùë í÷þ þëøçíùîë íúøë íó íùðøå  úíìëúñíþë÷þþîôèç  éà    ø øüü ùã áóõ à   é              þ ÿ÷ ñù   þùßåñäæøøì              ñêüóçú  æåóæ ú  åø êåó îî îà îî î ñ   ñèøñ ëÝìøø÷æìòø ñèøñ ù  Þ÷ î ñèøñþÿðøüî ÜóÛ ñèøñø ø õùøýñî åóÛ ÷ù øúó óøÛ åõôñùô åüýçýó å ëÝñ ÷ëÝ ëÝ  ùøçø çý ÿø íîøúëÝîÛ   ëÝîð÷  ì   ÿþý  ëÝìøø÷æìòø åïñ ÷ ì æ ñ ÷ùó þòÛ ìèó åï ñ êü  û  åê ÷ñ þå÷õúøë õ÷üæÛõñëÝ ù åõ æõøîæôøÛõëÝ ù æçù þõ÷üõèóÛ õôëÝ ù ëèðø  ëõñý ùâðÛõæøëÝ ùÛ õèóëÝ ù ñ çùð ÷÷üßåëîß ëñ  ü  êðð ÷ ÷÷Þ÷÷÷÷õ÷Þ÷÷õåÞååõ ÞõþÞþþõëÞëëõ   þ  ú Ú ù ù úýå     þùå÷ôü÷þù÷þùò úõå à èùæ ó é÷øøæÝ úõôü÷æà à  çôü÷à   266 Riverside ENGINEERING DIVISION MEMORANDUM 15 September 2011 TO: City Council FROM: Mike Payne, Engineering Manager RECOMMENDATIONS OF THE TRANSPORTATION COMMITTEE SUBJECT: INTRODUCTION AND SCHEDULE A PUBLIC HEARING ON A PROPOSED ORDINANCE REQUIRING:  WOODMAN ROAD TO YIELD TO MAYFAIR DRIVE  HOOVER STREET TO YIELD TO HAWTHORNE AVENUE (FILE ORDINANCE NO. 2011-499) At its regular meeting of August 24, 2011, the Transportation Committee recommended yield signs at the following four locations: 1.) Woodman Road traffic to yield to Mayfair Drive (3-0 vote). 2.) Hoover Street traffic to yield to Hawthorne Avenue (3-0 vote). The staff reports and draft meeting minutes related to these issues are attached. Signing changes for these two items are estimated to cost approximately $375. Funding is included in the 2011 Traffic Signing budget. These changes require the introduction of attached Ordinance No. 2011-499, at the September 26, 2011 Council Meeting. The public hearing and Council Action on the Ordinance should then be scheduled for the October 10, 2011 Council Meeting. KAC Attachments cc: Eric Levitt, City Manager Jacob J.Winzenz, Director of Administrative Services/Assistant City Manager Carl Weber, Director of Public Works/City Engineer CITY OF JANESVILLE ORDINANCE NO. 2011-499 An Ordinance amending the list of streets required to Yield to other designated streets with a penalty as provided in Section 10.04.020. THE COMMON COUNCIL OF THE CITY OF JANESVILLE DO ORDAIN AS FOLLOWS: SECTION 1. Section 10.18.030 of the Code of General Ordinances of the City of Janesville is hereby amended by adding the following: WWW. Woodman Road Yields to Mayfair Drive XXX. Hoover Street Yields to Hawthorne Avenue ADOPTED: MOTION BY: APPROVED: SECOND BY: COUNCILMEMBER AYE NAY PASS ABSENT Eric J. Levitt, City Manager BRUNNER ATTEST: McDONALD Jean Ann Wulf, City Clerk-Treasurer DONGARRA- ADAMS APPROVED AS TO FORM: RASHKIN Wald Klimczyk, City Attorney STEEBER Proposed by: Engineering Division LIEBERT Prepared by: Engineering Division VOSKUIL