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1987-12-14 Council MeetingPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING 14 December 1987 Vol. 38 No. 25 Approved, as amended, 28 December. 1987 Regular meeting of the City Council of the City of Janesville held in the Municipal Building 14 December 1987 at 7:30 p.m. The meeting was called to order by Council President Pulliam. Present: Council President Pulliam, Councilmembers Mittness, Collins, Stockwell, Stehura, Pierson and McLean. The minutes of the special meeting of 23 November 1987 were presented. Councilmember Pierson made a motion to approve the minutes of the special meeting of 23 November 1987 as distributed. Motion was seconded by Councilmember Stehura and adopted unani- mously. The minutes of the regular meeting of 30 November 1987 were presented. Councilmember Stehura made a motion to approve the minutes of the regular meeting of 30 November 1987 as distributed. Motion was seconded by Councilmember Pierson and adopted unani- mously. The minutes of the special meeting of 7 December 1987 were presented. Councilmember Pierson made a motion to approve the minutes of the special meeting of 7 December 1987 as distributed. Motion was seconded by Councilmember Stehura and adopted unanimously. LICENSES Councilmember Stehura 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. Motion seconded by Councilmember Pierson and adopted unanimously. (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.) SPECIAL RECOGNITIONS A proposed resolution of recognition for "Janesville Good Citizen" citing Raif Islami for his donation of the Thanksgiving Day dinners he serves each year to singles and senior citizens. This is a donation of thanks for his freedom in this country. He immigrated from Albania. Councilmember Mittness made a motion to adopt said resolution as presented. Motion seconded by Councilmember Stehura and adopted unanimously. (File Resolution No. 87-1044) City Manager Sheiffer read the "Certificate of Commendation to Darrel K. Fox" for his twenty-three years of loyal and conscientious service to the people of the City of Janesville. Police Officer Fox is retiring. Councilmember McLean made a motion to adopt said commendation as presented. Motion seconded by Councilmember Mittness and adopted unanimously. OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2. A proposed ordinance, recommended for approval by the Plan Commission, changing the zoning classification of property south of U.S.H. 14 between I-90 and Deerfield Drive was given its second reading by title only and public hearing. Mr. Harry O'Leary, attorney for Mrs. Lucht, spoke in favor of the ordinance and agreed to the conditions set forth by Director of Public Works Tom Rogers. Councilmember Stehura made a motion to adopt said ordinance as presented. Motion seconded by Council - member Pierson and adopted unanimously. (File Ordinance No. 87-530) 6NB. City Manager Sheiffer requested item number 6 of "New Business" (Final Certified Survey Map, 2-lot survey located at the southwest corner of U.S.H. 14 and Deerfield Dr.) be taken up at this time, since this item is relative to Ordinance 87-530. Council agreed. Councilmember Collins made a motion to adopt Certified Survey Map 87032-C as presented. Motion seconded by Councilmember Stockwell and adopted unanimously. (File CSM No. 87032-C) 3. A proposed ordinance, recommended for approval by the Plan Commission, changing the zoning classification of land located within the 2700 block of North Lexington Drive from R3 to 01 was given its second reading by title only and public hearing. T. L. Barnes of Parker Credit Union spoke in support of the ordinance. Councilmember Collins questioned the procedure of adopting the ordinance and the number of votes required. Councilmember Pierson made a motion to adopt said ordinance as presented. Motion seconded by Councilmember McLean. Following a long discussion, Councilmember Stockwell moved to amend Ordinance No. 87-548 to replace Section III with a new Section III which would read: "The rezoning is further conditioned upon dedication of an east -west street 70 feet in width intersecting Lexington Drive in an alignment with Liberty Lane." Motion seconded by Council Presi- dent Pulliam and failed by the following vote: Aye: Council President Pulliam and Councilmembers Stockwell and Mittness. Nay: Councilmembers Collins, Stehura, Pierson and McLean. Councilmember Mittness moved to amend the motion by changing Section II to read "two curb openings..." and delete Section III. Motion seconded by Councilmember Collins and failed by the following vote: Aye: Councilmembers Mittness, Collins and McLean. Nay: Council President Pulliam, Councilmembers Stockwell, Stehura and Pierson. Councilmembers then voted on the original motion which was adopted by the following vote: Aye: Councilmembers Collins, Stehura, Pierson and McLean. Nay: Council President Pulliam, Councilmembers Mittness and Stockwell. (File Ordinance No. 87-548) 4. A proposed ordinance, recommended for approval by the administration, increasing the fee charges for the deposit of waste at the landfill (non -City) was given its second reading by title only and public hearing. No one appeared for the public hearing. Councilmember Stehura made a motion to adopt Ordinance No. 87-550 as presented. Motion seconded by Councilmember McLean. Councilmember Mittness made a motion to amend the motion by changing item 5 to read "forty" dollars instead of "fifty-five", and to make the effective date of the ordinance 1 February 1988. Motion seconded by Councilmember Stehura and passed unani- mously. Councilmember Mittness then made a motion to further amend the ordinance to read that -2- the wastes originating outside the city be charged $25 per ton. Motion seconded by Councilmember McLean and failed by the following vote: Aye: Councilmembers Mittness and McLean. Nay: Council President Pulliam, Councilmembers Collins, Stockwell, Stehura and Pierson. Councilmembers then voted on the main motion, with amendment, and it was adopted unanimously. (File Ordinance No. 550) NEW BUSINESS 1. A proposed resolution, recommended for approval by the administration, authorizing participation in the International City Managers' Association Retirement Trust was presented by City Manager Sheiffer. Councilmember Stehura made a motion to adopt said resolution as presented. Motion seconded by Councilmember Stockwell and adopted unanimously. (File Resolution No. 87-1042) 2. A proposed ordinance, recommended for approval by the Transportation Committee, amending the list of streets required to yield to other designated streets (South Parker Drive yielding to East Van Buren) was introduced by Council President Pulliam and given its first reading by title only. A public hearing was set for 28 December 1987 at 7:30 p.m. (File Ordinance No. 87-549) 3. City Manager Sheiffer presented the request for the Janesville Lioness Club to hold a fund raising event at the Senior Center on Sunday, 7 February 1988 for financial gain. Councilmember McLean made a motion to grant the request of the Janesville Lioness Club to hold its fund raising event at the Senior Center on Sunday, 7 February 1988 as presented. Motion seconded by Councilmember Stehura and adopted unanimously. 4. A proposed resolution, recommended for approval by the administration, opposing the adoption of Assembly Bill 647, which regulates the disposal of yard waste, was presented by City Manager Sheiffer. Councilmember Mittness was opposed, since the bill had been changed from its original version, the public hearing had been held in October of this year, and, he also thought that the resolution should be amended to reflect the changes. Councilmember Collins made a motion to adopt said resolution as presented. Motion seconded by Councilmember McLean and adopted by the following vote: Aye: Council President Pulliam, Councilmembers Collins, Stockwell, Stehura, Pierson and McLean. Nay: Councilmember Mittness. (File Resolution No. 87-1045) 5. City Manager Sheiffer presented the names of Stan Darden and Larry Everhart to serve as regular member and first alternate, respectively, as members of the Zoning Board of Appeals. Councilmember Stehura made a motion to approve the appointment of Stan Darden to serve as a regular member of the Board of Zoning Appeals. Motion seconded by Councilmember McLean and adopted unanimously. Councilmember McLean moved to approve the appointment of Larry Everhart to serve as first alternate to the Board of Zoning Appeals. Motion seconded by Councilmember Stehura and adopted unanimously. 6. This item was adopted under "Old Business" after item 2. 7. The financial statement for the month of October 1987 was presented. Councilmember McLean made a motion that the financial statement be accepted and palced on file for audit. Motion seconded by Councilmember Stockwell and adopted unanimously. 8. City Manager Sheiffer presented a review of potential new sources of revenue: - Landfill tipping - commercial users - Room tax - Wheel tax -3- - Real estate information report fees - Fire inspection fee Each Councilmember stated that it should be used to fund the general fund as relief to the property taxes. Councilmember Collins stated we must have a spending limit and that taxes discriminate against one segment of the population or another. City Manager Sheiffer informed the Council that a room tax of 7 percent and a $15 fee for real estate information would be introduced 8 February 1988 and the public hearing could be held 22 February 1988. No further action was taken on this matter. 9. Matters not on the Agenda. Councilmember Stehura reminded the Councilmembers that on Wednesday 16 December 1987 at 7:30 p.m. the M.P.O. meeting scheduled would need a quorum. There being no further business, the meeting was adjourned at 9:55 p.m. These minutes are not official until approved by the City Council. Angelo Lamendola Deputy City Clerk * page 3 - first sentence "city" be charged... should read "county" be charged... -4-