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Full Agenda Packet CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, July 23, 2012 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. City Council meeting minutes of: “C” A. Special meeting of July 9, 2012. B. Regular meeting of July 9, 2012. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Motion to approve final Certified Survey Map #12006-C, Greg Hanson, 2 lots along Beloit Avenue. “C” 6. Financial statement for the month of June, 2012. “C” 7. Authorization for the Administration to approve a worker compensation death claim of John Somerville’s estate. “C” 8. Authorization for the Administration to deny a liability claim from Phyllis Schemehorn in the amount of $6,000.00. “C” 9. Authorization for the Administration to approve a liability claim from Alliant Energy in the amount of $6,142.74. “C” 10. Special recognition: Action on a proposed resolution in commendation of Michael J. Gensler’s service to the City of Janesville. (File Res. No. 2012-925) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Report from Sidewalk Task Force Committee and possible action on suspended 2012 sidewalk program. ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – July 23, 2012 Page 2 NEW BUSINESS 1. Update on Emerald Ash Borer (EAB) in Janesville. 2. Action on a proposed advertising policy addendum to the Rock Aqua Jays Water Ski Club, Inc lease agreement. 3. Authorization for the Police Department to accept an Office of Justice Assistance Grant entitled Truancy Prevention: Teaming for Janesville’s Youth. 4. Introduce and schedule a public hearing on a proposed ordinance permitting the sale, possession, and consumption of fermented malt beverages, fermented malt beverage based wine coolers, wine, champagne, and intoxicating liquor in certain designated areas at the Tallman House, Helen Jeffris Wood Museum Center, and associated grounds. (File Ord. No. 2012-517) 5. Requests and comments from the public on matters which can be affected by Council action. 6. Matters not on the Agenda. 7. Motion to adjourn. 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. JOINT WORKSHOP BELOIT AND JANESVILLE CITY COUNCILS JULY 9, 2012 VOL. 63 NO. 9 The joint workshop of the Beloit and Janesville City Councils was held at The Armory on July 9, 2012. The meeting was called to order by Council President Voskuil at 5:30 PM. Janesville Councilmembers Present: Council President Voskuil, Councilmembers Dongarra- Adams, Kealy, Liebert, Severson and Steeber. Absent: Councilmember Farrell. Rock County Economic Development Update The Economic Development Directors for Rock County provided an overview of their Rock County Ready Campaign. The campaign includes ramped up media and public relations, enhanced messaging and targeting specific markets. It highlights the positive attributes of Rock County with direct advertising, media and public relations kits. The information is targeted in Illinois with an emphasis in the downtown area and airport. Update on Joint Services Delivery and Collaberation Assistant City Manager Winzenz and Beloit City Manager Arft provided information on collaborative services between the cities including: a variety of Police and Fire programs, joint purchasing in Public Works, joint advertising for transit services, and partnerships in various Community Development programs. The Cities continue to explore and work on other areas that collaboration would be of benefit to both communities. There being no further business, Councils adjourned at 6:30 PM. These minutes are not official until approved by the City Council. Jean Ann Wulf Janesville City Clerk-Treasurer PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING JULY 9, 2012 VOL. 63 NO. 10 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on July 9, 2012. The meeting was called to order by City Council President Voskuil at 7:00 PM. Council President Voskuil led the Council in the Pledge of Allegiance. Present: Council President Voskuil and Councilmembers Dongarra-Adams, Kealy, Liebert, Severson and Steeber. Absent: Councilmember Farrell. CONSENT AGENDA City Council meeting minutes of: Special meeting of June 19, 2012 and Regular meeting of June 25, 2012. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) Review and accept the 2011 Comprehensive Annual Financial Report (CAFR). Council President Voskuil stated the above items on the consent agenda would be approved if there were no objections. There were none. Bill Boyd and Al Arner, representing The Janesville Conservation Club, presented the Council with a $1,000 donation to be used for any conservation effort. Four high schools students participated in the Tim Cullen Internship Program. Natalia Arriaga, Connie Sheedy, John Muetz and Felicia Arabula introduced themselves to the City Council. 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., objected to the recent City Council retreat because of lack of citizen input and city staff participating in the process to set goals. Richard Frank, 1119 Elida St., stated that the permit process is confusing and bureaucratic. Al Lembrich, 541 Miller Ave., disagrees with the criteria established by the sidewalk committee (NB #1.) Kirk Chapin, 3325 Royal Rd., stated that he is against sidewalks, but if forced to have them, he would like to retain the right to install them himself (NB #1.) NEW BUSINESS 1. Report from Sidewalk Task Force Committee and possible action on suspended 2012 sidewalk program. Carl Weber, Public Works Director; and Dan Warden, Dave Hyde, and Scott Beaver, committee members; presented the information and recommendations from the committee. th Councilmember Steeber moved to approve the recommendation of the sidewalk committee’s July 5 meeting that constructs 12,035 linear feet of sidewalk, seconded by Councilmember Kealy and passed by the following vote: Aye: Dongarra-Adams, Kealy, Severson, Steeber and Voskuil. Nay: Liebert. Councilmember Steeber moved to direct the committee to use filters for rankings below 35, seconded by Council President Voskuil. Council President Voskuil withdrew her second. The committee was directed to continue the process, to review and recommend which additional sidewalks should be on the 2012 sidewalk program and determine the ranking value where filters should be applied. They were requested to bring forward their findings at the July 25, 2012 Council meeting. 2. Action on a proposed resolution authorizing the City Manager to enter into a contract with Andres Medical Billing Ltd. and to authorize a 3% increase in resident ambulance rates. Councilmember Steeber moved to adopt said resolution and to authorize a 3% increase in resident ambulance rates, seconded by Councilmember Liebert and passed unanimously. (File Res. No. 2012-922) 3. Action on a proposed resolution authorizing participation in a Reciprocal Mutual Aid Fire/EMS Protection Agreement. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Severson and passed unanimously. (File Res. No. 2012-923) 4. Requests and comments from the public on matters which can be affected by Council action. Andrea Briarmoon, 339 S. Locust St., suggested eliminating the Assistant City Manager position and having a citizen budget committee. Peter Apted, 324 S. Academy St., stated his concerns about restrictions and costs of the Green Tier program and suggested that the City can take any action independent of the program. Al Lembrich, 541 Miller Ave. and Paul Lembrich, 102 N. River St. spoke against the Green Tier program. Robert Remillard, 536 S. Randall Ave., spoke against agenda 21 which is associated with the Green Tier program. Jim Pardee, 3703 S. Murray Rd., disagreed with a recent Gazette editorial which supported the Green Tier program and spoke against the Green Tier program. 5. Matters not on the Agenda. No one spoke. 6. Councilmember Steeber moved to 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 all collective bargaining agreements, since competitive and/or bargaining reasons require a closed session. The motion was seconded by Councilmember Liebert and passed unanimously. There being no further business, Council adjourned at 9:25 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer JANESVILLE CITY COUNCIL LICENSE AGENDA 7/23/2012 RECOMMENDED A. ELECTRICIANS–ORIGINAL Ronald L. Davis 1116 N. Sumac Dr. Anthony G. Dubanowich PO BOX 197, Janesville, WI Timothy A. Stevenson PO BOX 201, Milton, WI Daniel R. Weaver 210 Kinsey Ct., Evansville, WI B. SIGN ERECTORS– ORIGINAL th Bauer Inc. d/b/a Bauer Sign Company 2500 S. 170 St., New Berlin, WI Sign Art Studio LLC 126 S. First St., Mt. Horeb, WI C. SECONDHAND ARTICLE DEALER–ORIGINAL THR & Associates Inc. 3200 Pleasant Run, Springfield, IL Community Development Department Memorandum July 12, 2012 TO: Janesville City Council FROM: Brad Schmidt, AICP, Associate Planner SUBJECT: Final CSM 12006-C, Greg Hanson, 2 Lot CSM along Beloit Avenue. SUMMARY Greg Hanson is submitting this two lot survey located on the west side of Beloit Avenue, north of Conde Street and South of Freedom Lane. The survey consists of one parcel which contains a non-conforming single-family home. The parcel is located within the M1, Light Industrial District. The applicant is proposing to split the parcel into two lots which would separate the single-family home from balance of the industrial zoned property in the rear of the subject parcel. The owner intends to further develop Lot 2 with multiple detached storage buildings. The area of the survey is approximately 1.3 acres. DEPARTMENT RECOMMENDATION The Community Development Department and Plan Commission recommend that the City Council authorize the use of a flag lot configuration for Lot 1 and vary the width of the flag lot stem from a minimum of 30 feet to 20.56 feet and then approve CSM 12006-C subject to the following conditions: 1. Payment of any outstanding special assessments or taxes owed (the applicant should contact the City Clerk’s office regarding this item). 2. Addition of utility easements as requested by the City Engineering Department and utility companies having rights to serve the area during review of the final survey. 3. The final CSM must delineate any existing buildings or other structural improvements. CITY MANAGER’S RECOMMENDATION The City Manager defers to the Plan Commission recommendation. SUGGESTION MOTION A motion to approve Final CSM 12006-C subject to the conditions listed under Department Recommendation in this report. ANALYSIS A. The lots within the survey are zoned M1, Light Industrial District. The proposed lots generally satisfy the requirements of the Zoning and Subdivision Ordinances; however, Lot 2 requires frontage on Beloit Avenue which would create a flag lot. Flag lots are not allowed by the Subdivision Ordinance unless, in the opinion of the Plan Commission, there are no other reasonable alternatives. In addition, the Subdivision Ordinance recommends the width of a flag lot stem to be no less than 30 feet. The proposed survey includes a flag lot stem for Lot 2 that is 20.54 feet in width. The Plan Commission maintains the authority to vary this requirement if there is sufficient cause to support the reduction. The Plan Commission allowed the creation of a flag lot and varied the width of the flag lot stem to less than 30 feet. The final site plan includes a 24-foot access easement which represents the historic driveway on the site. B. The property has not previously been surveyed and no utility easements are shown on the survey. The final survey must include easements as requested by the City Engineering Department and utility companies having rights to serve the area. The requisite note regarding use of those easements is already shown on the survey. A 40-foot half right-of-way for Beloit Avenue is dedicated with this survey. C. Sidewalks have previously been constructed along Beloit Avenue frontage of both lots. D. Based on past practice, this survey is not subject to the parkland dedication requirements since the property is zoned for industrial use. PLAN COMMISSION ACTION – July 2, 2012 The Plan Commission unanimously agreed to forward CSM 12006-C to the City Council with a favorable recommendation. cc: Eric Levitt Jay Winzenz ADMINISTRATIVE SERVICES MEMORANDUM July 9, 2012 TO: City Council FROM: Tim Wellnitz, Assistant City Attorney SUBJECT: Authorization for the Administration to Deny a Liability Claim from Phyllis Schemehorn in the Amount of $6,000.00. On May 9, 2012, a sewer back-up occurred at 2807 Blackbridge Road. The residence is owned by Phyllis Schemehorn. On May 30, 2012, a claim was received from Phyllis Schemehorn for property damage in the amount of $6,000.00. After investigating this incident, and with the concurrence of the City’s Insurance Claims Representative at Cities & Villages Mutual Insurance Company (CVMIC), it has been determined that the City should deny this claim. Resolution 89-1175, establishing our claims administration procedure, states in section 4.3a: The City Claims Administrator shall review, investigate, verify and within ninety (90) days of receiving such claim, prepare and forward a written recommendation to the Common Council for its review, consideration, and action each and every claim in face amount greater than Five Thousand Dollars ($5,000). I recommend that the City Council deny by consent and authorize the Administration to deny the claim received on behalf of Phyllis Schemehorn in the amount of $6,000.00. cc: Eric Levitt, City Manager Jacob J. Winzenz, Director of Administrative Services/Assistant City Manager CITY ATTORNEY’S OFFICE MEMORANDUM July 9, 2012 TO: City Council FROM: Tim Wellnitz, Assistant City Attorney SUBJECT: Authorization for the Administration to Approve a Liability Claim from Alliant Energy in the Amount of $6,142.74. On July 5, 2011, a City of Janesville trash truck allegedly backed into and caused damage to a utility pole at the corner of Milton Avenue and North Lexington Drive, causing property damage to Alliant Energy. On May 17, 2012, a claim was received from Alliant Energy for the property damage in the amount of $6,142.74. After investigating this incident, and with the concurrence of the City’s Insurance Claims Representative at Cities & Villages Mutual Insurance Company (CVMIC), it has been determined that the City should approve this claim. Resolution 89-1175, establishing our claims administration procedure, states in section 4.3a: The City Claims Administrator shall review, investigate, verify and within ninety (90) days of receiving such claim, prepare and forward a written recommendation to the Common Council for its review, consideration, and action each and every claim in face amount greater than Five Thousand Dollars ($5,000). I recommend that the City Council approve by consent and authorize the Administration to approve the claim received from Alliant Energy in the amount of $6,142.74. cc: Eric Levitt, City Manager Jacob J. Winzenz, Director of Administrative Services/Assistant City Manager HUMAN RESOURCES DIVISION MEMORANDUM July 11, 2012 TO: City Council FROM: Susan Musick, Human Resources Director SUBJECT: Retirement Recognition Michael J. Gensler Executive Summary At the City Council meeting of July 23, 2012, the following retirement commendation will be considered under the consent agenda: 1. Michael J. Gensler for almost twenty-four years of service with the City of Janesville (File Resolution Number 2012-925).  Michael will be attending the July 23, 2012, Council meeting.  Michael began working for the City of Janesville on August 8, 1988, as an Operations Supervisor in the Janesville Transit System. He was promoted to the position of Assistant Transit Director on October 26, 1991.  Michael’s retirement date was July is, 2012. Recommendation Staff recommends adoption of File Resolution 2012-925. 1 RESOLUTION NO. 2012-925 Whereas, Michael J. Gensler is retiring from City of Janesville employment after having diligently served the people of the City of Janesville and the community for almost twenty-four years; retiring as Assistant Transit Director with the City of Janesville Transit System; and Whereas, during Michael J. Gensler’s employment with the City of Janesville, he provided exemplary professional service and demonstrated conscientious devotion to the duties of his position, which he performed with skill and ability, sincerity, honesty, and dedication; and Whereas, as the result of Mike’s efforts in driver training and attention to detail in operations, the Janesville Transit System built an enviable record for service reliability to the citizens of Janesville who depend on JTS, with the system missing only two days of service as the result of inclement weather in his 24 years of service; and Whereas, as the result of Mike’s efforts, the Janesville Transit System was twice judged the most improved system for safety performance in the state of Wisconsin and won the annual award for the safest system in the state during his tenure; and Whereas, in addition to his duties at the Transit System, Mike represented the City on the Board of Directors of Community Action, Incorporated for nearly 4 years, including one year as Vice-Chairperson of the Board and member of the Executive Committee, helping to ensure the availability of programs and services to benefit those citizens in the community in greatest need; and Whereas, it is desired that such commendable service to the City of Janesville be properly recognized; Now, Therefore, Be It Resolved that the people of the City of Janesville, through the City Council, do express their grateful appreciation to Michael J. Gensler for his almost twenty- four years of loyal public service. rd Dated this 23 day of July, 2012. Motion by: ADOPTED: Second by: APPROVED: Councilmember Aye Nay Pass Absent Dongarra-Adams Eric J. Levitt, City Manager Farrell ATTEST: Kealy Liebert Jean Ann Wulf, City Clerk-Treasurer Severson APPROVED AS TO FORM: Steeber Voskuil Wald Klimczyk, City Attorney Proposed by: Human Resources Prepared by: Human Resources PUBLIC WORKS DEPARTMENT MEMORANDUM July 16, 2012 TO: City Council FROM: Carl J. Weber P.E., Director of Public Works SUBJECT: Report from Sidewalk Task Force Committee and possible action on suspended 2012 sidewalk program. Staff Recommendation Staff recommends that the Council: 1. Direct that sidewalk be installed in the additional locations recommended by the Task Force on 7/11/12. 2. Defer all locations which originally received orders for installation in 2012 and have not been reviewed by the Task Force prior to the 7/16/12 City Council meeting until a future construction year. City Manager’s Recommendation The City Manager recommends that the City Council approve the Sidewalk Task Force’s recommendation to add 5079 linear feet to be installed in the 2012 program year. The specific streets are on the attached spreadsheet. This will bring to a total of 17,114 linear feet of sidewalk to be installed in 2012. Any action tonight will close out the 2012 program year. The committee is beginning to move forward on future sidewalk extensions outlined in the PTCP for existing neighborhoods. The committee has begun to discuss how the filters will be used in connection with the ranking system. Suggested Motion Move that the sidewalk installation orders for the additional streets recommended by the Sidewalk Task Force on 7/11/12 be retained with an installation deadline of 8/24/12. Further than any remaining streets from the 2012 program, not reviewed by the Task force at this time, be deferred from consideration until a future construction year. Request The City Council, at its April 30, 2012 special meeting, adopted Resolution No. 2012-907 which: 1. Delayed the previously established 5/31/12 limit for the installation of sidewalk abutting certain parcels as identified in Zones 1 and 2 of the Pedestrian Transportation Corridor Plan (PTCP). 2. Directed that a task force be created to review all aspects of the PTCP and make recommendations for appropriate modifications thereof. 1 3. Directed that the task force report back to the Council with its recommendations as they affect the 2012 sidewalk program in time for the July 9,2012 Council Meeting. The City Council, at its July 9, 2012 meeting, accepted the recommendation of the Task Force to retain 10 specified blocks in the 2012 sidewalk program, resetting the installation deadline from the previously deferred date of 5/31/12 to 8/10/12. Those blocks are highlighted in yellow on Attachment A. The City Council further directed the Task Force to continue to review the remaining locations from the 2012 program and to report any additional recommendations at the next City Council meeting. Background The Task Force met on 7/11/12 during which time they: 1. Discussed the consensus process. 2. Worked on developing objective standards to the subjective filters which were previously developed to deal with extenuating circumstances which may impact the criteria based ranking process. 3. Recommend five additional blocks for retention in the 2012 program. Those blocks are highlighted in blue on Attachment A. 4. While determining to continue the review of all of the streets included in Zones 1 and 2, agreed that the remaining streets from the 2012 program cannot be completed in 2012 if recommended to the Council after the 7/23/12 Council meeting. Therefore, it is recommended that any remaining streets from the 2012 program, not yet reviewed be deferred to a future program if they are eventually determined to be retained in the sidewalk plan. cc: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager/Dir. of Administrative Services 2 Attachment A 7/16/2012 Janesville Sidewalk Task Force Sidewalk Priority Ranking Table LimitsSidewalk RankingsRecommendations # Total Rank StreetFrom StreetTo StreetStreet ClassSchoolTransit StopGapsPublic FacilitiesPopulationAccidentsConstructionInstallation YearLengthRetain Per Council 7/9/12ModifyRecommend per Task Force 7/11/12DeleteComments 1 WrightSkyviewBrunswick20201015100075120121355R 2 PrincetonPark ViewStuart02010151015070120121095R 3 StuartSuffolkWright0151015101506512012365Defer vacant lots until developed 4 WrightRugerSkyview201510010005512012875R 5 Wuthering HillsPark ViewEastridge151501510005512012445 6 WrightPalmerEnterprise2001015100055120122657R 7 SkyviewBeacon HillMargate1520100100055120121393R 8 SkyviewMargateTudor15155155005512012818R 9 Wuthering HillsSkyviewWilshire15150155005012012810 10 WrightEnterpriseRacine200101550050120122417R 11 SkyviewWrightBeacon Hill151510010005012012468R 12 SuffolkStuartMilwaukee015101510005012012935MMove to East Side & hold for future notice 13 Wuthering HillsEnterpriseRacine150515100045120121162 14 RugerBrakefieldRoyal200100100040120121478R 15 WrightCanterburyPalmer20010010004012012796R 16 WrightRugerCanterbury200100100040120122130RDefer vacant lots until developed 17 RugerWrightRoyal20010010004012012183R \\petey\COJHome\Agenda Review\Approved Agenda Items\2012\07-23-2012\Sidewalk Task Force - Attachment 1.xlsxPage 1 LimitsSidewalk RankingsRecommendations # Total Rank StreetFrom StreetTo StreetStreet ClassSchoolTransit StopGapsPublic FacilitiesPopulationAccidentsConstructionInstallation YearLengthRetain Per Council 7/9/12ModifyRecommend per Task Force 7/11/12DeleteComments 18 ChelseaWoodhallPark View02010010004012012707 19 WoodhallSussexWright02010010004012012418 20 WoodhallSuffolkSussex02010010004012012270 21 SussexSussexWoodhall02010010004022015746 22 GreendaleGreendale CtWoodhall02010010004012012500 23 GreendaleSussexGreendale Ct02010010004022015945 24 Wuthering HillsWilshirePark View15150010004012012647 25 Wuthering HillsEastridgeBristol15150010004012012274 26 SuffolkWalkwaySussex01510010003512012864D 27 GreendaleGreendaleSussex01510010003522015552 28 MorningsideLaramieAudubon01510010003522015791 29 PalmerBrakefieldWright150100100035220161529 30 Wuthering HillsOldwyckSkyview1515005003522015609 31 MidlandMidland600 Block00101510003512012292R 32 SomersetDoverWexford01510010003522015629 33 DoverDoverSussex01510010003522015483 34 RugerI 90-39Greendale2001005003512012730R 35 SuffolkSussexStuart01510010003512012375MMove to East Side & hold for future notice 36 DoverSomersetCul-de-sac01510010003522015260 37 SomersetWindsorDover01510010003522015519 38 MidlandPalmer400 Block0010155003012012427R 39 SomersetWexfordStafford0155010003022015707 \\petey\COJHome\Agenda Review\Approved Agenda Items\2012\07-23-2012\Sidewalk Task Force - Attachment 1.xlsxPage 2 LimitsSidewalk RankingsRecommendations # Total Rank StreetFrom StreetTo StreetStreet ClassSchoolTransit StopGapsPublic FacilitiesPopulationAccidentsConstructionInstallation YearLengthRetain Per Council 7/9/12ModifyRecommend per Task Force 7/11/12DeleteComments 40 SomersetGreendaleWindsor0151005003022015321 41 MargateSkyviewBurnswick020505003012012255 42 MargateBurnswickWilshire020505003012012216 43 WilshireMargateTudor020505003012012928 44 LaramieMorningsideAudubon0151005003022015242 45 Wuthering HillsRugerHearthstone1500010002522015545 46 Wuthering HillsValenciaBordeaux1500010002522015578 47 Wuthering HillsBristolValencia1500010002522015718 48 NantucketAlpineBurnwyck0001510002522015514 49 MargateBryn MawrSkyview015505002522015260 50 Bryn MawrMargateBeacon Hill015505002522015536 51 ExeterSouth WyckOldwyck015505002522015241 52 ExeterOldwyckBeacon Hill015505002522015265 53 WilshireTudorWuthering Hills015505002512012280 54 BrakefieldCanterburyPalmer0010010002022016476 55 SurreyRoyalHampshire0010010002022016466 56 CanterburyYorkshireWright0010010002022016280 57 CanterburyWalkwayYorkshire0010010002022016905 58 CanterburyBrakefieldWalkway0010010002022016747 59 YorkshireHampshireCanterbury0010010002022016321 60 HampshireSurreyYorkshire0010010002022016538 61 HampshireGreenbeltSurrey0010010002022016319 \\petey\COJHome\Agenda Review\Approved Agenda Items\2012\07-23-2012\Sidewalk Task Force - Attachment 1.xlsxPage 3 LimitsSidewalk RankingsRecommendations # Total Rank StreetFrom StreetTo StreetStreet ClassSchoolTransit StopGapsPublic FacilitiesPopulationAccidentsConstructionInstallation YearLengthRetain Per Council 7/9/12ModifyRecommend per Task Force 7/11/12DeleteComments 62 HampshireBrakefieldGreenbelt0010010002022016892 63 RoyalSurreyRuger00100100020220161014 64 Wuthering HillsBordeauxMilwaukee150005002022015285 65 Wuthering HillsHearthstoneSouth Wyck150005002022015249 66 Wuthering HillsSouth WyckOldwyck150005002022015250 67 SummerhillBedfordNantucket000155002022015175 68 BrakefieldRoyalHampshire0010010002022016998 69 BrakefieldRugerRoyal0010010002022016488 70 BrakefieldHampshireCanterbury0010010002022016435 71 MorningsideAudubonMilwaukee0010010002022015281 72 EnterpriseWrightWuthering Hills0010050015220162557 73 GreendaleRugerSomerset001005001522015911 74 SomersetStaffordMilwaukee0010050015220151583 75 PickwickAlpineBurnwyck000010001022015262 76 Wynd TreeNantucketSummerhill000010001022015130 77 NantucketWynd TreeSummerhill000010001022015460 78 HearthstoneSouth WyckWuthering Hills00505001022015451 79 ExeterHearthstoneSouth Wyck00505001022015143 80 BurnwyckPickwickSummerhill000010001022015130 81 SummerhillNantucketWynd Tree0000500522015350 82 LyndhurstLindhurstWalkway0000500522015129 \\petey\COJHome\Agenda Review\Approved Agenda Items\2012\07-23-2012\Sidewalk Task Force - Attachment 1.xlsxPage 4 CITY MANAGER’S OFFICE MEMORANDUM July 11, 2012 TO: City Council FROM:Tom Presny, Parks Director Rebecca Smith, Management Assistant SUBJECT: Update on Emerald Ash Borer in Janesville The purpose of this agenda item is to share an update with the City Council concerning the emerald ash borer (EAB) presence in Janesville; and detail necessary tasks for the future. Key Points Regarding EAB  While federal and state government will play a role in public outreach and education there are neither state mandates nor funding to implement EAB recommendations.  Local governments are responsible for adopting recommendations and enacting ordinances regarding EAB.  There are approximately 3,100 ash trees in street terraces and 30,000 ash trees in parks and on private property. Most of these trees will be dead within 3-5 years.  When ash trees die, they become very brittle and explode/shatter like glass when they are dropped to the ground.  The best time to remove ash trees is when they are still green and not yet entirely infested because removal is safer and less costly.  Staff wishes to work proactively with JSTAC to educate the public regarding trees to plant to increase the diversity of our trees species.  The City can use this infestation to improve the diversification of its urban forest.  The City will need to increase its level of service in regards to forestry to get through this infestation.  We will likely need to contract with private tree service companies and arborists to work with city staff to remove ash trees on city-owned property.  We will likely need to hire a city forester or contract with an arborist to assist with handling this infestation. EAB IS Here On June 26, 2012 Janesville received positive confirmation from the State of Wisconsin of the presence of Emerald Ash Borer (EAB) in a dying ash tree located on private property north of Craig High School. This detection confirms that this pest has been in our community for at least the past three years. What is EAB? The EAB insect is native to Asia and appears to have been introduced on solid wood packing material to the Detroit, Michigan area sometime in the early to mid 1990s and 1 was officially detected there in 2002. Since then it has spread to nine other states and Canada. Over 15 million ash trees have been lost in Detroit area alone. While EAB is not a threat to human health it is 100% fatal to untreated native ash trees regardless of variety, age, size, or site. Issue Facing Janesville Parks developed the attached document to highlight information about EAB and the issues Janesville will be facing in the next 3-5 years. This plan also brings to light the policy and budgetary questions the Administration and Council will be facing in the coming years regarding how to remove all of the ash trees and how to better diversify our tree species in the future. EAB Information Available Residents or businesses with questions concerning EAB are asked to visit the city website at www.ci.janesville.wi.us/eab. There are FAQs, photos and links to helpful resources from state and federal EAB experts. Residents may also call Rock County UW Extension at 757-5696 with questions. City Manager’s Recommendation The Park Division has been utilizing various resources including a plan developed by JSTAC and best practices that have developed and utilized more recently by other communities who have experienced the EAB impacts. Also, the DNR and other agencies have provided assistance to the Parks in developing its strategy. This is meant to be an update and an opportunity for the City Council to provide direction moving forward. 2 Next Steps The Parks Division plans to take the following steps to continue being proactive with regards to EAB. The Council can also expect to be involved with budgetary and policy decisions as staff delves further into EAB issues. Next Steps Concerning EAB TaskExpected Completion Meet with Tree Service Companies to answer their questions/share information and discuss disposal options July 2012 Meet with JSTAC to update them on Janesville's EAB infestation & request their outreach assistance August 2012 Work with J-STAC & UW Extension to educate property owners of ideas for new tree plantings to encourage a diverse urban forest August 2012 - ongoing Determine a safe location(s) where private residences and businesses may take ash trees for disposal. August 2012 Update city ordinance concerning tree disease/forestry September 2012 Purchase & install purple detection trapsSpring 2013 As part of 2013 budget process, determine capital/note issue and operating budget funds necessary to start the disposal of stricken trees. Fall 2012 As part of 2013 budget process, determine capital/note issue requests to purchase new street terrace and parkland trees. Fall 2012 Examine whether hiring a forester staff person is financially viable and examine contracting options. Fall 2012 Develop handout/communications for ash tree owners encouraging them to proactively remove ash trees & plant diverse species; request assistance from JSTAC Fall 2012 Examine disposal/utilitization options for ash treesWinter 2012 Attachments City ordinances ISSUES FACING JANESVILLE REGARDING EMERALD ASH BORER CC: Eric Levitt, City Manager Jacob J. Winzenz, Assistant City Manager 3 ISSUES FACING JANESVILLE REGARDING EMERALD ASH BORER Purpose The purpose of this document is to lay out the challenges Janesville will face relative to Emerald Ash Borer (EAB) prevention, detection, removal, policy, ordinance creation, as well as budgetary implications. Several policy decisions and budgetary considerations by the Council will be necessary in the coming months and years. Goal The goal of document is to acknowledge, manage, and minimize the ecological, economic, and aesthetic effects that Emerald Ash Borer will have on public and private lands in the City of Janesville. The objectives are to minimize the impact of the emerald ash borer and the loss of ash trees in the urban forest using the best scientific advice; to limit the physical and fiscal liability imposed by an infestation of EAB; to protect the community from hazardous trees and conditions; and to maintain the beauty and efficacy of the urban forest. Authority City forestry ordinances relative to addressing EAB are limited and need to be revised moving forward. Current ordinances will need to be broadened to include all tree diseases and insects, instead of just Dutch Elm Disease. Current ordinances allow staff to order the removal of dead or hazardous trees near a street or sidewalk, but are silent on trees affecting only private property. A policy decision will need to be made in the form of an ordinance update as to whether the Council desires staff to be able to order the removal of dead or hazardous trees from private property when they only affect other private property. Education and Outreach Our knowledge of EAB and management alternatives is provided to us by The Department of Agriculture and Consumer Protection (DATCP), the Wisconsin Department of Natural Resources (DNR), Rock County UW-Extension and the Wisconsin EAB Management Team. While federal and state government will play a role in public outreach and education there are neither state mandates nor funding to implement EAB recommendations. Local governments are responsible for adopting recommendations and enacting ordinances, to protect and /or remove ash trees. The Rock County UW Extension has offered assistance in handling EAB questions from the public and is willing to meet with homeowners who think their tree may be infected with EAB. We also plan to request outreach assistance from the Janesville Shade Tree Advisory Committee (JSTAC) in regards to encouraging the diversification of our tree species. Estimated 33,000 Ash Trees In 2008 it was estimated that Janesville had 3,100 ash trees located on street terraces. This amounts to 15% of the 24,835 trees along 345 miles of public streets. This 1 estimate was generated by the Janesville Shade Tree Advisory Committee (JSTAC). JSTAC further estimated that in Janesville’s 34.12 square miles there are another 30,000 ash trees, equally divided upon 2,590 acres of city parkland and private property. With EAB now present most all of these 33,000 trees will be dead before this insect subsides in the next 3-5 years. Assessment of Existing Resources & History of Janesville Forestry Programs EAB is not a "business as usual" tree pest. It kills quickly and thoroughly. It has overwhelmed the staff & budget resources of most infested communities for several years as EAB moves through the community. From these experiences we know that Janesville will need to add resources so that we are adequately prepared to meet this infestation head on. DNR forestry staff has stated that Janesville is Wisconsin’s largest community without a forestry program. Until the 1970s Janesville had a forestry department with trained staffing, and supporting by specialized equipment. These resources were dissolved after the City dealt with Dutch Elm Disease. With forestry resources gone city ordinances were then revised placing abutting home owners with the responsibility for street tree planting, care, and removal. Based on 2008 survey sampling, 36% of Janesville’s potential street planting locations have trees, in comparison to generally accepted forestry goals of 60% of terraces having trees (Source: Cornell University research recommendation from the 2008 JSTAC inventory report). After EAB removes the 15% ash tree component, our city streets will diminish to 21% with terrace trees. Further, tree related decisions are left up to residents often without benefit of education as to proper site placement, tree selection, tree pruning and related care. The Parks Division is staffed with 17 fulltime crew members for seven months of the year. The Operations Division has a staff of 14 employees equipped to work with trees. All are experienced in tree removal and operation of appropriate equipment. We do not, however, have adequate forestry equipment for felling, loading, hauling, chipping or stump grinding for high production tree removal operations. Nor is current crew size and equipment capability adequate to handle all EAB related tree work even if distributed over multiple years. Additional Resources Required Parks sees resources needed in these areas:  Funds to remove ash trees from city-owned lands, including funding for contracting with tree service companies; and  Staff to focus on the EAB infestation;  Funds to replenish our urban forest with new species of trees. 2 Contracting additional crews of insured tree service professionals, with arborist certification, will be necessary to remove city-owned trees that are too large, too tall, or too technical or outside of the range of the city owned equipment. A staff person that can focus on the City’s forestry needs, whether being a city employee or contracted arborist, is necessary to lead Janesville’s forestry efforts to carry out the removal and replanting of thousands of trees throughout the community. If hiring a staff person for this position is not possible then we must contract this function with a certified arborist. Prior to this large impending tree loss we have used city staff as available to handle minor tree-related projects. We now need a forestry budget and specialized equipment to carry out insect damage identification, requests for and follow through on tree removals, documentation and ultimately tree replacement. Because of this infestation, the Parks Division recommends the City increase its service levels in regards to forestry moving forward into future budget years. We need to invest in our community’s future and should not accept the loss of all ash trees without adequate tree replacement to heal what will be many bare parks and public roadways. Parks recommends the City provide funding for a tree replacement program. Finally the City may wish to become more actively involved in managing public street terraces rather than leaving this duty to the abutting property owner. We have 350 miles of city streets where tree decisions are left to abutting property owners who may not be familiar with or value street terrace trees. Interest, however, in actively managing street terraces is not without time, staffing and funding needs. 2013 budget processParksrecommendations for As part of the , will be outlining EAB-related funding. Detection and Treatment Detection of EAB is difficult. Typically a tree has been infested for at least 2-3 years before outward signs of insect damage are noticeable. Small ‘D’ shaped insect exit holes ultimately exist in the bark of ash trees and serve as the tell tale sign that EAB is present. Large purple detection traps will be placed community wide to aid in detection. EAB insects lay eggs on live trees only. Eggs laying starts near the top of the tree, and with each generation it lowers on the tree, effectively using and infesting the entire tree from the top down. EAB infected trees may be chemically treated if the canopy dieback has not reached 50%; once 50% of the canopy dies, chemical treatment will not help. Thus, treating selected trees to delay an infestation is an option. The cost of treating a tree is based on its DBH (tree diameter at breast height). The approximate cost is $13/inch every 2-3 years for injections or $3/inch per year for soil drenching. Available current treatment options must be done to have any hope of keeping the trees protected. It is suggested 3 that the goals of insecticide use are to protect selected specimen or heritage trees and slow the spread of EAB to allow the replacement of ash trees to be spread over a period of up to ten years rather than complete it in five or fewer years. Potential Loss of Value Loss of community ash trees results in a number of costly impacts including loss in property value associated with aesthetics; cost of tree and stump removal; lawn irrigation costs; and seasonal increases in heating and cooling costs without the tree’s shade and protective qualities. One Michigan community reported a 30 percent increase in water usage because once-shaded landscapes are now baking under the sun. The community wide loss of value from losing over 30,000 trees will be measured in the millions of dollars. Responsibility The residents of Janesville are responsible for maintaining all public street terrace trees abutting their property, per City Ordinance. In addition they are responsible for all privately owned trees on their property. When ash trees become fully infested and die, they become brittle; fall easily and shatter like glass. To ensure public safety, the City will need to enact ordinances and strictly enforce removal of standing dead ash trees. The City will also be responsible for removal of hazardous dead ash trees in parks and on other public lands, road medians and frontage roads. It is recommended that residents who own ash trees should act now. Arborists certified by the Wisconsin Arborists Association or the International Society of Arboriculture can guide planning decisions about treatment, removal, or integration using both approaches. Locally residents can contact the Rock County UW-Extension office at the Rock County Courthouse for insect identification and education. If you own ash trees, there is no getting around the fact that EAB will cost you money. Removal of dry and brittle standing dead ash trees requires much more time and money subject to their explosive nature when dropped to the ground. The best time to remove ash trees is when they are green, supple, and not posing a safety hazard. Disposal and Utilization of EAB Infested Trees The City will explore wood utilization options including selling of chipped wood; sawing as lumber; and burning for energy production; to help defer some of the expenses associated with wood storage, treatment and removal. The City will provide a safe area for storage and processing of diseased wood removed by City crews and residents. The likely location of the disposal site will be the clean fill demolition compost site. It is premature to know if this site alone will suffice to handle the volume of infected trees. 4 A meeting was conducted with area tree service companies and their beneficial comments will be used in the creation of disposal practices. Janesville will also meet with area communities (Beloit, Rock County) to discuss cooperation and scales of economy with regards to joint purchasing or disposal of infected trees. Lessons Learned from other Communities It is 30% cheaper to remove a live ash tree compared to a dead dry tree. Dead trees are tougher on chainsaws, chipping and grinding equipment and may explode/shatter upon ground impact, thus taking more time to complete the removal and clean up of the tree. When to Remove Ash Trees From many reports and documents we have read we know that the best advice is to get ahead of the curve by removing as many ash trees as possible before the infestation reaches large proportions. Removing them early is more cost effective; safer; and aids in the detection and spread of EAB. Stumps Grind out and remove tree stumps when the trees are removed. Stumps complicate and delay decisions to replant new trees. We have learned from our Dutch Elm Disease experience that park user prefer entire stumps to be removed for aesthetic reasons, in comparison to leaving the stumps remain. Planting New Trees It’s probable that the best place to plant a new tree is near where the old tree was. Try to balance the number of ash tree removals over a period of years. Equally important is to immediately plant replacement trees so growth is phased and even aged trees don’t compound future maintenance service levels. It is also important to ensure that the newly planted trees are of diverse species so that future tree disease does not strike Janesville with the same impact. Staff would like to work with JSTAC in educating the public on tree planting options. Conclusions With the likely loss of over 30,000 trees in the next 3-5 years based on other communities’ experiences, the City of Janesville will need to increase its forestry service levels to effectively deal with infected ash trees. There will be several policy and budgetary decisions before the Council in the coming months. Parks recommends the City become pro-active in dealing with the infestation and utilize this circumstance to enhance the diversification of our urban forest. 5 CITY MANAGER’S OFFICE MEMORANDUM June 12, 2012 TO: City Council FROM:Rebecca Smith, Management Assistant SUBJECT: Action on a proposed advertising policy addendum to the Rock Aqua Jays Water Ski Club, Inc lease agreement Request The Rock Aqua Jays Water Ski Club, Inc. (RAJ) requests permission to advertise on their leased property at Traxler Park. Staff Recommendation Staff recommends the Council approve the Rock Aqua Jays Advertising Policy Addendum. City Manager Recommendation The City Manager believes this is an appropriate approval. The City and Rock Aqua Jays have developed an effective partnership over the years. The Rock Aqua Jays are a regional attraction and have brought in both National and International events to the City. This would be a method for the Rock Aqua Jays to create revenue to support their operations at Traxler Park. Suggested Motion I move to approve the Rock Aqua Jays Advertising Policy Addendum. Background The RAJ’s lease with the City allows them to have a sign at the corner of Hyatt and Parker Drive; in addition, during tournaments they temporarily install signs across the river facing the bleachers. The activities have been taking place for several years with no concerns. The RAJ recently came to the Parks Division with a request to further advertise in their leased area at Traxler Park. The RAJ would like to install about three dozen (36) advertising signs along the top row of the bleachers; the signs would face Parker Drive. The signs would be in place from approximately May 15 to September 30 each year and Please Note would be made of sturdy corrugated plastic. : The RAJ refers to these signs as “billboards” in their written materials; however, these signs are 3’x5’ in size, are not lighted and are not the type of billboards a person would see along the interstate. Staff generally refers to advertising at this size and type as “signs”. Rock Aqua Jays Advertising Policy Addendum This policy provides guidelines for the use of advertising at the RAJ’s leased area within Traxler Park. Highlights of the policy include: 1  All advertising signage must comply with all applicable laws and all city ordinances, including the sign ordinance;  Advertising is allowed along one row across the back of the bleachers facing Parker Drive and continues to be allowed at or near the corner of Hyatt Street and N. Parker Drive and temporarily across the river during tournaments;  The template and all signs must be approved by the Community Development Department to ensure they conform with the intent of the City’s ordinances;  Alcohol or tobacco logos, or companies, products and services which are not in are strictly prohibited keeping with youth or public park open space values . Restaurants or alcohol distributors may advertise with their name, provided the ad does not include logos or paraphernalia depicting alcohol, tobacco, products or services which are not keeping with youth or public park open space values.  The City must receive a copy of all advertising agreements;  If the RAJ defaults on their lease, any new group is required to fulfill any existing agreements;  The RAJ may retain the funding received from advertising;  The City retains the right to advertise within Traxler Park at areas not leased to the RAJ; and  The RAJ shall maintain, install, remove and secure all advertising signs. Conclusion The RAJ and the City have a long history of working together at Traxler Park; the RAJ is a trustworthy and dependable park user. The RAJ is a wonderful community partner that provides positive economic impact to the Janesville community. The advertising initiative the RAJ is proposing will be tasteful and will not interrupt park enjoyment by the general community. CC: Eric Levitt, City Manager; Jacob J. Winzenz, Assistant City Manager/Director of Administrative Services Attachments Rock Aqua Jays Advertising Policy Addendum Request letter & PowerPoint slides from RAJ RAJ Lease agreement 2 Rock Aqua Jays Advertising Policy Addendum Date Approved by City Council: Effective Date: Cancellation Date Purpose of Policy The purpose of this policy is to establish consistent and enforceable guidelines under which the Rock Aqua Jays (hereinafter RAJs) may install commercial advertising on their leased premises in a manner which is in keeping with the values of youth and public park open space and not offensive. References 1. The 2010-2030 previously executed lease agreement between the City of Janesville and the Rock Aqua Jays Water Ski Club, Inc a.) Miscellaneous 10. E. The Aqua Jays may erect a sign advertising Rock Aqua Jay events at or near the corner of Hyatt Street and N. Parker Drive. Size, design and placement shall be subject to City approval and applicable City ordinances. Statement of Policy 1. This policy shall be binding for Rock Aqua Jay’s ski show leased area at Traxler Park. 2. Any significant changes to this policy are subject to approval by the City Council before taking effect. 3. Considering the economic development impact of the Rock Aqua Jays’ ski shows and tournaments, staff considers these events to be community- wide special events necessitating flexibility in advertising, particularly for short-term tournament advertising. Guidelines 1. All advertising signage must comply with all applicable laws and all city ordinances, including the sign ordinance. 2. Advertising signage may be placed along one row across the back of the bleachers, with the signs to face Parker Drive. 3. A template providing for consistent size and shape for the signage shall be developed. 4. The Community Development Department will review the template and all advertising signs to ensure the template and signs conform to the guidelines set forth in this policy and the intent of the City sign ordinance. 5. Alcohol or tobacco logos, or companies, products and services which are are strictly not in keeping with youth or public park open space values prohibited . Restaurants or alcohol distributors may advertise with their name, provided the ad does not include logos or paraphernalia depicting alcohol, tobacco, products or services which are not in keeping with youth or public park open space values or interpreted to be offensive. 6. The RAJs are responsible for keeping advertising signs well-maintained and attractive. 7. No advertising may be directly lit with supplemental lighting. 1 Rock Aqua Jays Advertising Policy Addendum Date Approved by City Council: Effective Date: Cancellation Date 8. The RAJs are responsible for ensuring all advertising is properly secured and mounted to prevent damage or unsightly appearance. 9. No commercial billboards will be permitted unless approved by the Plan Commission. 10. No electronic advertising signs will be permitted; however, indoor electronic “zipper” signs for concession sales are permitted. 11. Taking into consideration the maintenance and operational activities the RAJs are responsible for at their leased area and economic impact the RAJs make to the Janesville community, the RAJs may receive and retain revenue, financial proceeds or services-in-kind from advertising signage. 12. Taking into consideration the City’s ownership of Traxler Park, the City of Janesville retains the right to advertise within Traxler Park at areas not leased to the RAJs and may receive and retain revenue, financial proceeds or services-in-kind from those advertising signs. 13. The RAJs shall provide annually to the City of Janesville a copy of their advertising agreements to ensure the City is aware of their advertising decisions and contracts with vendors. Should the RAJs default on their lease with the City of Janesville or choose not renew their lease, any future sports group that leases the park area containing advertising will be required to fulfill any advertising commitments until such time as the advertising agreement is completed or until such time as the new sports group and the initial advertiser agree to stop their relationship. Tournament Banners 1. During tournaments advertising banners may be placed across the river from the RAJs’ leased property facing the bleachers. Banners and posts may be installed a maximum of two days before the tournament begins and shall be removed within two days after the tournament ends. Approved as to Form: Waldemar Klimczyk, City Attorney City Attorney’s Office 2 POLICE DEPARTMENT MEMORANDUM July 11, 2012 TO: City Council FROM: Police Chief Dave Moore SUBJECT: Acceptance of Office of Justice Assistance Grant Truancy Prevention: Teaming for Janesville’s Youth Summary The Janesville Police Department constantly strives to work with our community partners to better provide for the citizens of Janesville. The department, in cooperation with the School District of Janesville and Rock Communities Youth Network, applied for an Office of Justice Assistance Grant to address the problem of truancy. The grant is titled Truancy Prevention: Teaming for Janesville’s Youth. The police department is the grant administrator. The school district will identify students that display risk factors that contribute to truancy. These students will be referred to Rock Communities Youth Network for assessment and assistance. Rock Communities Youth Network (RCYN) was established in 2007 as a volunteer screening program for youth to identify areas of need. RCYN offer youth age 10 to 18 screening and referral services in a welcoming, neutral environment. In 2011, RCYN served 110 youth in Rock County. RCYN goals include: Consistent assessment / screening process for all adolescent services; Development of other youth service resources; and increased collaboration in services for youth and families. The police department recently learned of the grant assignment. The department was awarded $49,228.00 exclusive of the in-kind local match of $24,615. There is no direct cost to the police department or the school district. All in-kind match cost is in the form of attendance at committees that staff already attend. Police Administrative Assistant Leslie Reid will provide the grant oversight and submissions. The police department will be reimbursed for Ms. Reid’s services. Department Recommendation The police department recommends that the Council accept the Office of Justice Assistance Grant – Truancy Prevention: Teaming for Janesville’s Youth. City Manager Recommendation The City Manager concurs with the police department’s recommendation. This presents a partnership opportunity to address truancy issues in the community. CITY MANAGER’S OFFICE MEMORANDUM July 17, 2012 TO: Council President Voskuil and City Council FROM: Eric J. Levitt, City Manager SUBJECT: Introduce and Schedule a Public Hearing on a Proposed Ordinance Permitting the Sale, Possession, and Consumption of Fermented Malt Beverages, Fermented Malt Beverage Based Wine Coolers, Wine, Champagne, and Intoxicating Liquor in Certain Designated Areas at the Tallman House, Helen Jeffris Wood Museum Center, and Associated Grounds. (File Ordinance 2012-517) BACKGROUND In 2009, the City began the process of developing a business plan in collaboration with the RCHS Board. This process began to enable the operation to become more self- sustaining in the future. It also, began due to the fact that the City would be initiating a renovation of the Tallman House. The RCHS has determined that an Ordinance Change permitting an Alcohol License will be in line to fulfill the Business Plan. The City has put approximately $900,000 in repairs to the Tallman House to date as a part of the Renovation Plan. REQUEST The City Manager’s office received the attached letter requesting the City amend its ordinances to allow for alcohol to be served at events at the Tallman House. This Ordinance revision is necessary due to the Tallman House being a City owned facility prior to submitting for a liquor license. CITY MANAGER’S RECOMMENDATION : The City Manager recommends introduction of Ordinance Number 2012-517 for a th Public Hearing on August 13. SUGGESTED ACTION Introduce Ordinance 2012-517 and schedule for a public hearing on August 13, 2012. ATTACHMENT Letter from RCHS ORDINANCE NO. 2012-517 An ordinance permitting the sale, possession, and consumption of fermented malt beverages, fermented malt beverage based wine coolers, wine, champagne, and intoxicating liquor in certain designated areas at the Tallman House, Helen Jeffris Wood Museum Center, and associated grounds, with a penalty for violations thereof as set forth in Janesville General Ordinance Section 12.60.130. THE COMMON COUNCIL OF THE CITY OF JANESVILLE DO ORDAIN AS FOLLOWS : SECTION I . Section 12.60.128 of the Code of General Ordinances of the City of Janesville is hereby created to read as follows: “12.60.128 Sale, possession and consumption of beer, FMB wine coolers, wines and champagnes, and intoxicating liquor permitted in certain areas of the Tallman House, Helen Jeffris Wood Museum & Visitor Center, and grounds. A. Anything to the contrary elsewhere in the Code of General Ordinances of the City of Janesville notwithstanding, the carry on, sale, possession, and consumption of fermented malt beverages, fermented malt beverage based wine coolers, wines, champagne, and other intoxicating liquor and alcohol beverages is permitted but only in the approved “designated areas” of the Tallman House, Helen Jeffris Wood Museum & Visitor Center, and associated grounds of both, and only in strict accord with the provisions of this ordinance. B. “Designated areas” shall be those specific geographic areas established by the Common Council. C. The possession and consumption of fermented malt beverages, fermented malt beverage based wine coolers, wine, champagne, other intoxicating liquors, and alcohol shall only be permitted, possessed, and consumed within approved “designated areas.” D. Only those persons of lawful drinking age may use the approved “designated areas” for permitted alcohol purposes. E. The Rock County Historical Society shall apply for, pay the fee for, and hold the appropriate alcohol license. F. The Permit shall authorize and allow the licensee and all “members of the approved licensee event” to lawfully transport, carry on, sell, possess, and consume the permitted alcohol in the “designated areas.” G. “Members of the applicant’s event” means all persons of lawful drinking age who, in the discretion of the licensee sponsoring and/or conducting the event, are good faith invitees, guests or participants in the event. Also included are underage persons but only if such underage person’s parent or guardian accompanies the underage person and permits the possession or consumption of the permitted alcohol, as those terms are understood in Wisconsin alcohol laws, at the specific event and only in the “designated areas.” No underage person shall transport any alcohol to or from the “designated areas.” No underage person shall possess or consume any permitted alcohol without the parent or guardian present in the “designated areas” at the time of such underage person’s consumption or without the express permission of such parent or guardian. H. Only the RCHS may sell beer or any other alcohol in any “designated areas.” I.The RCHS and every member of the licensee’s events shall abide by each and every provision set forth in this ordinance and all other applicable ordinances and state laws. J. In addition to the individual violators, the RCHS shall be vicariously liable and responsible for any and all violations of this ordinance, state law, and other city ordinances and may be prosecuted and held subject to the penalties for said violations concurrently, jointly, or severally with the individual violators. K. No person who shall litter, permit littering, leave behind, or permit the leaving behind of any empty, full, or partially full alcohol containers in any part of any “designated areas” or elsewhere upon any public site or public way after an event, except for trash and refuse placed in City or lessee trash containers or lessee recycling containers placed at or near the “designated areas” for that purpose. In the event that the City Parks Department personnel or other City officials find litter or containers left behind after an event, the City shall remove the items and charge the full cost of said removal and clean-up to the RCHS. The applicant shall pay the fee. L. No person may sell any permitted alcohol in any “designated areas” thereof at any time without the prior express written authorization of or licensing by the City of Janesville. This prohibition includes any caterer, food or beverage provider, independent contractor, or other person directly or indirectly retained, contracted, or hired by the RCHS. M. The RCHS may, if it decides to do so, apply for, pay the fee for, be issued and hold a City of Janesville Class B fermented malt beverage and intoxicating liquor alcohol beverage license(s) for the “designated areas.” In such event, the RCHS may sell permitted alcohol under the terms of said Class B license(s) in the “designated areas.” In the event of licensing, the lessee shall abide by and be governed by Wisconsin alcohol statutes, laws and city ordinances N. In no event shall the RCHS directly or indirectly contract with any independent contractor or other person to conduct or engage in any alcohol sales or operate the alcohol beverage sales upon the licensed premises or “designated areas” either on behalf of the RCHS or for the benefit and behalf of such contractee, independent contractor, or person. Only the RCHS shall be the alcohol licensee and only employees and volunteers of the RCHS may sell, dispense, permit, or provide permitted alcohol upon the licensed premises in the “designated areas” and only in strict accord with all alcohol and other state laws and City ordinances. O. The alcohol license is not transferable. P. The Common Council of the City of Janesville hereby expressly and forever reserves unto itself the right, privilege and prerogative to amend, condition, modify, and otherwise limit, at any time, any alcohol license granted or issued by the City to the RCHS after public hearing and public action thereon in open session, the public welfare and good so requiring. Q. For purposes of this section, the following terms shall be defined as follows: (1) “City” means the City of Janesville and its lawfully authorized officials, officers, employees, agents and representatives. (2) “RCHS” means the Rock County Historical Society. (3) “Beer”, “fermented malt beverages”, “fermented malt beverage based wine coolers”, “wine”, “champagne”, “intoxicating liquor”, and “alcohol” mean those beverages as defined in Chapter 125 of the Wisconsin Statutes, as from time to time amended, and/or as defined and/or interpreted by the Wisconsin Department of Revenue, as from time to time modified.” SECTION II . Section 5.40.150 of the Code of General Ordinances of the City of Janesville is hereby amended to read as follows: “5.40.150 Sale of fermented malt beverages and FMB based wine coolers in public parks. Any fermented malt beverages, fermented malt beverage based wine coolers, and intoxicating liquors sold pursuant to Section 5.40.140 may be possessed, sold and consumed only within the public parks, public properties, and municipal facilities specifically designated and authorized by the Common Council in Chapter 12.60 of the Code of General Ordinances of the City of Janesville, as from time to time amended.” ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Dongarra-Adams Eric J. Levitt, City Manager Farrell Kealy ATTEST: Liebert Severson Jean Ann Wulf, City Clerk-Treasurer Steeber Voskuil APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Council Members Prepared by: City Attorney