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10-26-98PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING OCTOBER 26, 1998 VOL. 49 NO. 15 Regular meeting of the City Council of the City of Janesville held in the Municipal building on October 26, 1998. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Westphal, Murphy, Stehura, Brien, Noll, and Schneider. CONSENT AGENDA Minutes of the regular meeting of October 12, 1998. Minutes of the closed session of October 12, 1998. Minutes of the special meeting of October 19, 1998. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial Statement for September, 1998. Waiver of special assessment procedure for storm sewer, sidewalk, and street lip~at charges for Certified Survey Map #98062-C. Council President O'Leary stated the Consent Agenda would be approved if there were no objections. 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. Jim Bahler, 404 North Washington Street, addressed Council regarding the police department budget. NEW BUSINESS 1. A proposed resolution authorizing the City Manager to make an application to the County for an exemption from the library tax levy. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 98-2351) 2. A proposed resolution amending the project plan for TIF District No. 8 was inlroduced and referred to the Plan Commission. Council President O'Leary appointed Councilmember Westphal to the Joint Review Board. (File Resolution No. 98-2350) 3. A proposed ordinance amending the cigarette and tobacco sales license fee from $5 to $100 was introduced and scheduled for public hearing on November 9, 1998. (File Ordinance No. 98-1219) 4. Matters not on the Agenda. There were none. 5. Study Session- 1999 Proposed Police Department Budget. Council reviewed the proposed 1999 Police Department Budget. During the review, Council-members asked various questions of Chief Brenner. 6. Closed Session Councilmember Schneider moved to convene in closed session pursuant to Wisconsin Statute Section 19.85 (1) (e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, seconded by Councilmember Noll and passed unanimously. There being no further business, Council convened into closed session at 7:58 p.m. Timothy L. Kitzman Deputy Clerk-Treasurer