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05-28-91PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING 28 May 1991 Vol. 42 No. 5 APPROVED 6-10-91 Regular meeting of the City Council of the City of Janesville held in the Municipal Building, 28 May 1991 at 7:30 p.m. The meeting was called to order by Council President Schneider. Present: Council President :Schneider, Councilmembers Pierson, Noll, Stehura, Collins and Brien. Absent: Councilmember O'Leary. Councilmember Stehura lead the City Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held 13 May 1991. Minutes of the study session held 20 May 1991. Licenses; and recommendations of the Alcohol License Advisory Committee. A financial gain request from the Rotary Club for permission to use Traxler Park for their Annual Corn Roast and Mud Volleyball Tournament 17 August 1991. Financial statement for the month of April 1991. Council President Schneider stated that if there were no objections, the consent agenda would be approved. There were no objections. Councilmembers Collins and Pierson requested the administration to prepare an ordinance that would repeal the licensing of pool halls. (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. Charles Roberts, 108 South Harmony, requested the Council revise its sidewalk policy to include a fee on property owners who do not have sidewalks, with the proceeds used to maintain existing sidewalks. 2. Council President Schneider stated that the review of the City Services Center plans would be postponed until a date set by the administration. 3. Review of the potential acquisition of a 6.4 acre parcel located east of U. S. Highway 51 and north of Black Bridge Road for City purposes. Councilmember Pierson moved not to acquire the 6.4 acres of land, seconded by Councilmember Brien and passed by the following vote: Aye: Council President Schneider, Councilmembers Pierson, Noll, Stehura and Brien. Pass: Councilmember Collins. 4. Continuation of the public hearing on a proposed ordinance rezoning property located adjoining and east of USH 51 and north of Black Bridge Road from agriculture to conservancy. Councilmember Brien moved to table said ordinance indefinitely, seconded by Councilmember Stehura and adopted by the following vote: Aye: Council President Schneider, Councilmembers Pierson, Noll, Stehura and Brien. Pass: Councilmember Collins. (File Ordinance No. 91-729) 5. Continuation of the public hearing on a proposed resolution vacating a portion of an access road on Milton Avenue adjoining the Janesville Mall. Councilmember Collins moved to adopt said resolution, subject to the following conditions: 1) conveyance of a realigned access road as shown on Alternative 1; 2) require that if the access road is improved, or when building development is created adjacent to the access road, at the southeast corner of the intersection of Holiday Dr. and Milton Av., no access on the access road, shall be allowed closer than 150 feet from the Holiday Dr. access road intersection, and that no access point from this area be permitted onto Holiday Dr. and Milton Av.; 3) that the Janesville Mall be responsible for maintenance and snow plowing of the access road, as long as exists as part of their parking lot, as determined by the city engineer. The motion was seconded by Councilmember Stehura and adopted unanimously. (File Resolution No. 91-1353) 6. A proposed resolution vacating a portion of North River St., between Mineral Pt. Ay. and N. Washington St., was given its public hearing. No one appeared for the public hearing. Councilmember Collins moved to adopt said resolution, subject to acceptance of the dedication of parcels E and G, as illustrated on Map 3, seconded by Councilmember Noll and adopted unanimously. (File Resolution No. 91-1368) 7. A proposed resolution vacating a portion of Salisbury Dr., east of Crosby Av. and north of Rockport Rd., was given its public hearing. No one appeared for the public hearing. Councilmember Pierson moved to adopt said resolution, subject to the following conditions: 1) dedication of a 15 ft. strip of 2 land located adjoining and north of Salisbury Dr. from South Crosby Av. to Willard Ay.; 2) removal of the eastern most 35 feet of Salisbury Dr. from this vacation request; 3) dedication of a right triangle at the northeast corner of Salisbury Dr. and Willard Av., having a 15 ft. leg along the east line of Willard Av., and a 50 ft. leg along the north line of Salisbury Dr. The motion was seconded by Councilmember Collins and adopted unanimously. (File Resolution No. 91-1373) 8. A proposed ordinance rezoning property located at 1044 Bouchard Av. from R2 to B3 was given its second reading and public hearing. The following individuals were opposed to this ordinance: Gerhard Gunterburg, 25 East State; Karen Hedgecock, 1109 Bingham; Rollin Adsit, 1114 Bingham; and Carol Hendrickson, 1102 Bingham. Councilmember Collins moved to 4eny Ordinance 91-741, seconded by Councilmember Stehura and passed unanimously. (File Ordinance No. 91-741) 9. A proposed ordinance prohibiting the deposit of major appliances, motor oil, lead-acid batteries and tires in the City landfills and establishing recycling collection fees therefore, was given its second reading and public hearing. No one appeared for the public hearing. Councilmember Collins moved to adopt Revised Ordinance 91-726, seconded by Councilmember Noll and adopted unanimously. (File Rev. Ordinance No. 91-726) NEW BUSINESS 1. A proposed resolution authorizing a supplemental appropriation for the Riverside Park building project. Councilmember Pierson moved to adopt said resolution with the supplemental appropriation in the amount of $10,000, seconded by Councilmember Collins and adopted unanimously. (File Resolution No. 91-1390) 2. A proposed resolution authorizing the issuance of $8,035,000 in promissory notes for financing various public improvements. Councilmember Collins moved to adopt said resolution, seconded by Councilmember Pierson and adopted unanimously. The Council requested additional financial information on the fiscal impact of the debt service requirements on the general fund and the utilities, the impact on water utility rates, and the breakdown of the $45,000 bond issuance costs. In addition, they requested information on the fiscal impact of the Super Fund on the general fund levy in future years. (File Resolution No.91-1389) 3 3. Councilmember Stehura mowed to award the following contracts for Public Works #1 -1991 Group 2: New Sidewalk to Yeske Construction in the amount of $51,480; Bridge Maintenance Contract to Chris Construction Corp. in the amount of $28,290; Traxler Park Ramp to Dregne Construction co. in the amount of $19,170; and, Riverside Park Multi-purpose Building to A & M Construction in the amount of $39,500 and Morris Excavating in the amount of $23,750. Councilmember Collins seconded the motion and it passed unanimously. 4. A proposed resolution autlhorizing the acquisition of a .24 acre residential lot owned by Rock County. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Pierson and failed by the following vote: Aye: Councilmembers Pierson, Noll and Brien. Nay: Council President Schneider, Councilmembers Stehura and Collins. (File Resolution No. 91-1383) 5. A preliminary resolution for Public Works Program #2 -1991. Councilmember Collins moved to adopt said resolution, seconded by Councilmember Stehura and adopted unanimously. (File Resolution No. 91-1391) 6. A proposed resolution authorizing the submittal of a state grant application for alternative fuels program. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Collins and adopted unanimously. (File Resolution No. 91-1387) 7. A proposed ordinance providing for smoke detectors in all residential buildings was introduced and scheduled for public hearing on 10 June 1991. (File Ordinance No. 91-734) 8. A proposed ordinance rezoning property located at 476 Washington St. from R3 to R3 with parking overlay was introduced, referred to the Plan Commission and scheduled for public hearing on 24 June 1991. (File Ordinance No. 91-745) 9. A request for a variance of a distance requirement to establish a Community Living Arrangement at 201 South Jackman St. was introduced, referred to the Plan Commission and scheduled for public hearing on 24 June 1991. 10. Matters not on the agenda. Councilmembers Pierson and Collins requested that the administration draft an amendment to the room tax ordinance to delete the notarization requirement on the monthly room tax return. There being no further business, the Council adjourned at 9:58 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk