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11-08-99PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING November 8, 1999 VOL. 50 NO. 20 Regular meeting of the Janesville City Council held at the Municipal Building on November 8, 1999. Council President Stehura called the meeting to order. Present: Council President Stehura, Councilmembers Westphal, Murphy, O’Leary, Brien, Noll and Schneider. Councilmember Schneider led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting of October 25, 1999 Minutes of the closed session of October 25, 1999 Minutes of the special meeting of October 27, 1999 Licenses; and Recommendations of the Alcohol License Advisory Committee. Waiver of special assessment procedure for storm sewer and street light charges for CSM #99036, Dick Rudisill. Council President Stehura stated the Consent Agenda would be approved, except for the Class B license for Slick’s Bar and the operating license for Camillus Vickerman, if there were no objections. There were none. Council President Stehura stated Camillus Vickerman was not present to discuss the ALAC negative recommendation. Councilmember Brien moved to deny an operator’s license to Camillus Vickerman seconded by Councilmember Noll and passed unanimously. Councilmember Brien requested that the application for the Class B license for Slick’s Bar be distributed to Council and to vote on the license at the end of the meeting. Councilmembers concurred with his request. OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2 & 3. Proposed ordinances annexing (99-1276) and zoning (99-1277) property located south of STH 26 across from McCormick Drive received their second readings and public hearing. No one spoke. Councilmember Schneider moved to adopt said ordinances, seconded by Councilmember Noll and passed unanimously. (File Ord. Nos. 99-1276 and 99-1277) 4. Public hearing on proposed 2000 City and Library budgets. Harold Robb, Chair of Youth Violence Prevention Task Force, requested financial assistance from the City for their activities. John Anderson, 4337 Fieldcrest Drive; supports the subsidy to Rotary Gardens. The following individuals spoke in support of evening transit service: Janet Rosen, 223 N. Pearl Street; Nancy Hansen-Bennett, 915 N. Garfield; Janet Leach, 2931 Woodridge Court; Steve Vivian, 625 Roosevelt; Richard Johnson, 430 S. Randall Ave; Kristie Karnopp, 1112 W. Burbank Avenue; Dawn Anderson, 1207 Ruger Avenue; John Terry Jr., 7 Academy Street; and Karen Lisser, 3019 Windsor Lane. Vic Boyer, representing Forward Janesville; stated his organization was very satisfied with City government and shared various recommendations. Daren Schaeffer, representing Janesville Area Convention & Vistors Bureau thanked Council for their financial support. 5. Action on proposed 2000 Library Budget and Tax Levy. Councilmember Westphal moved to approve a 2000 tax levy (without TIF) in the amount of $2,316,784 for Library purposes, and direct the Finance Director to include this amount in the 2000 levy resolution, seconded by Councilmember Noll. The motion passed unanimously. NEW BUSINESS 1. A proposed resolution approving an Offer to Purchase property located at 209 S. Water Street for $59,000. Councilmember Westphal moved to adopt said resolution, seconded by Councilmember O’Leary. The motion passed unanimously. (File Res. No. 99-2485) 2. Action on approving the proposed 2000 Golf fees. Councilmember Schneider moved to approve the fees seconded by Councilmember Noll and passed unanimously. 3 & 4. Action on a proposed resolution authorizing the issuance of $5,000,000 General Obligation Promissory Notes, Series 1999A, and providing the details thereof (99-2478) and awarding $5,000,000 General Obligation Promissory Notes, Series 1999A, establishing interest rates thereon and levying taxes therefore (99-2479). Councilmember Schneider moved to adopt said resolutions, seconded by Councilmember Noll. The motion passed unanimously. (File Res. Nos. 99-2478 and 99-2479) 5. A proposed ordinance change for JATV funding was introduced and scheduled for public hearing on November 22, 1999. (File Ord. No. 99-1280) 6. A proposed ordinance rezoning a portion of land located west of Beloit Avenue and south of Burbank Avenue from R1 to Conservancy was introduced, referred to Plan Commission and scheduled for public hearing on December 13, 1999. (File Ord. No. 99-1281) 7. Matters not on the agenda. Jim Comstock, owner of Slick’s Bar, responded to Council’s questions. Councilmember Schneider moved to grant a Class B license to Mr. Comstock. Councilmember Noll seconded the motion and it passed unanimously. Councilmember O’Leary asked if the Administration would be holding additional bike trail informational meetings. City Manager Sheiffer stated that meeting will be held at Kennedy Elementary School. Councilmember O’Leary also stated his lack of support for our Alliance of Cities membership and requested the cost of increasing transit service one hour. Councilmember Murphy requested a memo clarifying the proposed County funding of our Transit system. Council President Stehura requested the cost of allowing children to ride free on our Transit System after 5:00 p.m. 8. Councilmember Noll moved to convene into closed ses sion pursuant to Wisconsin Statute Section 19.85 (1)(e), for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The motion was seconded by Councilmember Schneider and passed unanimously. There being no further business, the Council adjourned into closed session at 8:23 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer