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1988-06-13 Council MeetingPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING 13 June 1988 Vol. 39 Adopted 27 June 1988 No. 5 Regular meeting of the City Council of the City of Janesville., held in the Municipal Building 13 June 1988 at 7:30 p.m. The meeting was called to order by Council President McLean. Present: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Stehura, Pulliam and Collins. The minutes of the regular meeting of 31 May 1988 were presented. Councilmember Pulliam made a motion to approve the minutes of the regular meeting of 31 May 1988 as distributed. Motion was seconded by Councilmember Stockwell and adopted unanimously. LTCENSES Councilmember Pierson made a motion that the licenses, as listed on the license agenda and on file in the office of the City Clerk, be approved and issued as presented, with the exception of Debbie Westfall. Motion seconded by Councilmember Stehura and passed unanimously. Councilmember Pierson made a motion to approve the license for Debbie Westfall. Motion seconded by Councilmember Collins and passed unanimously. Councilmember Stehura requested that the Liquor License Advisory Board review the ordinance and recommend to the Council changes that could be made in certain areas of the applica- tion questionnaire. City Manager Sheiffer stated that it was being studied. OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. No one appeared at this time. 2. A proposed ordinance, recommended for approval by the Transportation Committee, amend- ing the list of four-way stop signs at the intersection of East Wall Street and North Wisconsin Street was given its second reading by title only and public hearing. Mr. David W. Van Tassell of 32 North Wisconsin St. presented a petition and spoke in favor of the ordinance. Councilmember Stehura made a motion to adopt said ordinance as presented. Motion seconded by Councilmember Stockwell and adopted unanimously. (File Ordinance No. 88-576) 3. A proposed ordinance, recommended for approval by the Transportation Committee, amend- ing the list of connecting arterial streets (Water St. and St. Lawrence Av.) where they now stop on Water St.- the change would be for traffic to stop on St. Lawrence, was given its second reading by title only and public hearing. No one appeared for the public hear- ing. Councilmember Collins made a motion to adopt said ordinance as presented. Motion seconded by Councilmember Pierson and failed by the following vote: Aye: Councilmember Collins. Nay: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Stehura and Pulliam. (File Ordinance No. 88-577) 4. A proposed ordinance, recommended for approval by the Plan Commission, rezoning property located at 2025 Kennedy Road from M1 (Light Industrial) to B3 (General Commercial) was given its second reading by title only and public hearing. No one appeared. City Manager Sheiffer stated that he had received a call from the attorney for this party requesting that the matter be tabled for two weeks, due to new developments. Councilmember Stockwell made a motion to postpone this matter for two weeks. Motion seconded by Councilmember Mittness and passed by the following vote: Aye: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Stehura and Pulliam. Pass: Councilmember Collins. (File Ordinance No. 88-570) 5. A proposed ordinance amending the zoning code was given its second reading by title only and public hearing. City Manager Sheiffer stated that the Plan Commission had not reviewed this matter and since state statute requires such a report, that the public hearing be continued in two weeks. Council President McLean then continued the public hearing to 27 June 1988. (File Ordinance No. 88-569) 6. A proposed ordinance, recommended for approval by the Plan Commission, to annex approximately 4.5 acres of land located east of Wright Road along STH 11 (in Section 33 T.3N., R.13E., Town of Harmony, and Sec. 4, T.2N., R.13E., Town of LaPrairie, Rock County, Wi.) was given its second reading by title only and public hearing. No one appeared for the public hearing. Councilmember Collins made a motion to adopt said ordinance as presented. Motion seconded by Councilmember Stockwell and adopted by the following vote: Aye: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Pulliam and Collins. Pass: Councilmember Stehura. (File Ordinance No. 88-571) 7. A proposed ordinance establishing the zoning classification of land located east of Wright Road along STH 11 was given its second reading by title only and public hearing. No one appeared for the public hearing. Councilmember Collins made a motion to adopt said ordinance as presented. Motion seconded by Council President McLean and adopted by the following vote: Aye: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Pulliam and Collins. Pass,: Councilmember Stehura. (File Ordinance No. 88-572) 8. A proposed resolution, recommended for approval by the administration, adopting the TIF IV Project Plan was presented by Council President McLean. City Manager Sheiffer answered questions from the Councilmembers, then agreed to review the location for the Industrial Park sign, and assured them that it would not cost $10,000. Councilmember Pulliam made a motion to adopt said resolution as presented. Motion seconded by Council - member Pierson and adopted by the following vote: Aye: Council President McLean, Council - members Pierson, Mittness, Stockwell and Pulliam. Pass: Councilmembers Stehura and Collins. (File Resolution No. 88-1062) NEW BUSINESS 1. Council President McLean presented the request from the Trinity Episcopal Church for permission to use Upper Courthouse Park for their annual chicken barbecue on Sunday, 11 September 1988 for financial gain. Councilmember Pulliam made a motion to grant the request as presented. Motion seconded by Councilmember Stehura and adopted unanimously. 2. Council President McLean presented the request from the Janesville Jaycees for per- mission to use Traxler Park and Dawson Softball Complex for their annual 4th of July celebration on Saturday, 20 July, through Monday, 4 July 1988. Councilmember Pulliam made a motion to grant the request as presented. Motion seconded by Councilmember Collins and adopted unanimously. 3. A proposed ordinance annexing land south of Nantucket Drive and east of Alpine Drive was introduced by Council President McLean 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 11 July 1988 at 7:30 p.m. (File Ordinance No. 88-582) -2- 4. A proposed ordinance establishing the zoning classification of land located south of Nantucket Drive and east of Alpine Drive was introduced by Council President McLean 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 11 July 1988 at 7:30 p.m. (File Ordinance No. 88-583) 5. A proposed ordinance annexing land located in the 4300-4500 blocks of STH 26 north of Rotamer Road was introduced by Council President McLean 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 11 July 1988 at 7:30 p.m. (File Ordinance No. 88-580) 6. A proposed ordinance establishing the zoning classification of land located in the 4300-4500 blocks of STH 26 north of Rotamer Road was introduced by Council President McLean 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 11 July 1988 at 7:30 p.m. (File Ordinance No. 88-581) 7. A proposed resolution was introduced authorizing the sale of land in the Kennedy Road Industrial Park to Newco Welding and Engineering and reviewed by Councilmembers. Council President McLean then referred the resolution to the Plan Commission for its recommendation. (File Resolution No. 88-1088) 8. The financial statement for the month of April 1988 was presented. Councilmember Pulliam made a motion that the financial statement be accepted and placed on file for audit. Motion seconded by Councilmember Stehura and adopted unanimously. 9. City Manager Sheiffer presented the following names to be reappointed to the Library Board: Messrs. David Murphy and David Griffiths. Mr. Robert Krohn's name was presented as a new member to replace Mrs. King. Councilmember Stehura made a motion to approve the appointments as presented. Motion seconded by Councilmember Stockwell and adopted unani- mously. 10. City Manager Sheiffer gave a brief review of the proposed 1988 General Obligation Bond Sale. Councilmember Stehura asked for information on the work being done on the parking plaza. City Engineer Ron Beatty showed slides of the condition of the support columns and explained what had to be done. Councilmember Stockwell made a motion that the Council direct the City Manager to prepare the Bond Detail Resolution, based upon the initial resolution which authorized the bond: Motion seconded by Councilmember Mittness: Councilmember Stockwell made a motion to amend the original motion by deleting all bond issuance expenses except Special Assessments and the General Fund. (Excluding Water Utility Fund - $9,000, Wastewater Utility Fund $10,000 and TIF Fund $7,000) Motion was seconded by Councilmember Mittness and adopted by the following vote: Aye: Council President McLean, Councilmembers Mittness, Stockwell, Pierson and Collins. Nay: Council - member Pulliam. Pass: Councilmember Stehura. A vote was then taken on the original motion, as amended, and passed by the following vote: Aye: Council President McLean, Councilmembers Pierson, Mittness, Stockwell, Pulliam and Collins. Pass: Councilmember Stehura. 11. Matters not on the Agenda. Councilmember Pulliam asked if the parking exemptions had been discontinued, and, if not, he requested that the City Manager inform the Council - members when exemptions are made to parking requirements, so he would be able to respond to these questions. There being no further business, the meeting was adjourned at 10:20 p.m. These minutes are not official until approved by the City Council. Angelo Lamendola, Deputy City Clerk -3-