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12-28-98PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING DECEMBER 28, 1998 VOL. 49 NO. 20 Regular meeting of the City Council of the City of Janesville held in the Municipal building on December 28, 1998. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Brien, Murphy, Stehura, Schneider and Westphal. Absent: Councilmember Noll. CONSENT AGENDA 3. Minutes of the regular meeting of December 14, 1998. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. 5. Financial statement for the month of November, 1998. 6. Waiver of special assessment procedure for storm sewer, sidewalk and street lip~ht charges for Fisher Creek Estates, Chris Lloyd. Council Vice President Brien stated that items #3, 4, 5 and 6 of the Consent Agenda would be approved, if there were no objections, and the balance of the Consent Agenda would be taken up separately. 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.) A proposed resolution in commendation of James W. Appel's service to the City of Janesville was read. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien. The motion passed unanimously. (File Res. #98-2363) A proposed resolution in commendation of William R. Bartz' service to the City of Janesville was read. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Stehura. The motion passed unanimously. (File Res. #98-2366) A proposed resolution in commendation of Fred W. Blaser's service to the City of Janesville was read. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien. The motion passed unanimously. (File Res. #98-2365) A proposed resolution in commendation of Thomas F. Brown's service to the City of Janesville was read. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Schneider. The motion passed unanimously. (File Res. #98-2374) A proposed resolution in commendation of Gerald F. CunninF:~ham's service to the City of Janesville was read. Councilmember Murphy moved to adopt said resolution, seconded by Councilmember Westphal. The motion passed unanimously. (File Res. #98-2364) A proposed resolution in commendation of Christopher J. Olson's service to the City of Janesville was read. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Schneider. The motion passed unanimously. (File Res. #98-2375) OLD BUSINESS Requests and comments from the public on matters which can be affected by Council action. Steve Vivian, 625 Roosevelt, presented a petition requesting a tralTm control sif~al at the intersection of Beloit Avenue and Kellogg Avenue. Pete Kealey, owner of Kealey Pharmacy, asked that one side of the 100 block of Dodge Street be used for transit center transfer area instead of using both sides of the Dodge Street. In addition, he opposed the proposed Ordinance which would close a portion of Dodge Street to vehicular tralTm during the transit operational hours. 2& 3. A proposed ordinance annexing property (98-1224) and zoning said property to M1 upon annexation (98-1225) located at the northeast comer of Beloit Avenue and STH 351 (Avalon Road) received their second readings and public hearings. No one spoke. Councilmember Schneider moved to adopt both ordinances, seconded by Councilmember Brien. The motion passed unanimously. (File Ord. #98-1224 and #98-1225) A resolution adopting an amendment to the Project Plan for Tax Increment Finance District No. 16 (Venture Drive). Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien and passed unanimously. (File Res. #98-2361) NEW BUSINESSNEW BUSINESS 1. Recommendation of the Plan Commission regarding a proposed resolution approving the final plat of Orchard West Subdivision. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Schneider and passed unanimously. (File Res. #98- 2378) Councilmember Westphal moved to accept the appointment of election workers for 1999-2000, seconded by Councilmember Stehura. The motion passed unanimously. Councilmembers reviewed the Council's participation in industrial visits. By consensus, the Council a~eed with the Administration's alternatives but requested that the process be simplified. A proposed ordinance creating a mass transit way on West Dodge Street between South River Street and S. Franklin Street was introduced and scheduled for public hearing on January 11, 1999. (File Ord. #98-1226). Matters not on the agenda. Council President O'Leary inquired about the completion date for the Transit Center. Councilmember Schneider requested a list of alternatives for Dodge Street. Councilmember Brien requested that any change made to Dodge Street traffm be on a temporary basis. Councilmember Murphy inquired if the trat'flC barrels are working on Dodge Street. There being no further business, Council adjourned at 7:51 p.m. Jean Ann Wulf City Clerk-Treasurer