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1989-09-05 Council MeetingPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN 5 September 1989 REGULAR MEETING VOL. 40 NO. 11 Approved 18 September 1989 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building 5 September 1989 at 7:30 p.m. The meeting was called to order by Council President Stockwell. PRESENT: Council President Stockwell, Councilmembers Pierson, Collins, Pulliam, Stehura, McLean and Schneider. CONSENT AGENDA Minutes of the regular meeting held 21 August 1989. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial Statement for the month of July 1989. Council President Stockwell stated that if there were no objections, the Consent Agenda would stand approved. There were no objections. - (All applications of licenses are on file in the office of the City Clerk and are incorporated by reference herein and may be examined upon request at all reasonable times.) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by council action. No one appeared for this item. 2.& 3. A combined public hearing was held on Revised Resolution 89-1201 vacating portions of North River Street, Ravine Street and Mineral Point Avenue and on Ordinance 89-641 rezoning property located east of North Franklin Street between Mineral Point Avenue and Centerway. Attorney R. Consigny, representing Mercy Hospital, requested that these items be tabled at the present time. Attorney D. Moore, representing Arthur Donaldson, stated that the Council could not amend the resolution and vacate a smaller portion of the street without drafting a new resolution. Attorney D. Mac Dougall, representing Accudyne, voiced a concern relative to this matter being postponed longer than one month. Owen Steil, representing the Chicago Northwestern Railroad, requested that an easement for the railroads be included in the ordinance. Councilmember Pierson moved to postpone action on both the resolution and ordinance until 2 October 1989, seconded by Councilmember Schneider; however, a friendly amendment was made, 1 and agreed upon, to change the date to 18 September 1989. This motion passed unanimously. NEW BUSINESS 1. A proposed resolution authorizing the City Manager to excercise an option to purchase.a 15 acre development site from Nancy Flood in TIF District #IV. Councilmember McLean moved to adopt said resolution as presented. Motion seconded by Councilmember Pulliam and adopted with Councilmembers Pierson, Collins, Pulliam, Stockwell, McLean and Schneider in favor and Councilmember Stehura passing. (FILE RESOLUTION NO. 89-1208) 2. Action on a proposed amendment to City Council Policy Number 64-Leisure Services Fees. Councilmember Pulliam moved to adopt the amended policy with the elimination of the surcharge for non- residents on park rental and equipment rental. Seconded by Councilmember McLean and approved with Councilmembers Collins, Pulliam, Stehura, Stockwell, McLean and Schneider in favor and Councilmember Pierson opposed. 3. A proposed ordinance annexing property located in the Mole & Sadler's Addition adjoining and south of Riverside Park was introduced by Council President Stockwell and given its first reading by title only. A public hearing was set for 2 October 1989 at 7:30 p.m.. (FILE ORDINANCE NO. 89-646) 4. A proposed ordinance establishing the zoning classification of lands located within the Mole & Sadler's Addition was introduced by Council President Stockwell and given its first reading by title only and referred to the Plan Commission for a report and recommendation. A public hearing was set for 2 October 1989 at 7:30 p.m..(FILE ORDINANCE NO.89-647) 5. A proposed ordinance amending the Parkland Acquisition Fund Subdivision Ordinance was introduced by Council President Stockwell and given its first reading by title only. A public hearing was set for 18 September 1989 at 7:30 p.m..(FILE ORDINANCE 89-644) 6. A proposed ordinance increasing the speed limit from 25 MPH to 35 MPH on East Delavan Drive between Beloit Avenue and the city limits was introduced by Council President Stockwell and given its first reading by title only. A public hearing was set for 18 September 1989 at 7:30 p.m.. (FILE ORDINANCE NO.89-645) 7. Matters not on the agenda. Council President Stockwell requested that the administration advise the City Council when the State Legislature will again address the issue of municipal service fees. 2 Councilmember Collins moved not to request a municipal service fee or a direct payment as a condition to the vacation of land outlined in Resolution Number 89-1201. Councilmember McLean seconded the motion and the motion passed with Councilmembers Pierson, Collins, McLean --and Schneider in favor and Councilmembers Pulliam, Stehura, and Stockwell opposed. 8. There being no further business, the meeting was adjourned at 8:38 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk 3