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Minutes 09-05-01ss.docPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING September 5, 2001 VOL. 52 NO. 13 Special meeting of the City Council of the City of Janesville held at the Municipal Building on September 5, 2001. The meeting was called to order by Council President Brien at 5:00 p.m. Present: Council President Brien, Councilmembers Steeber, DeGarmo, O'Leary (arrived 5:25 p.m.), Williams and Damron. Absent: Councilmember Murphy. 1. Report on status and evaluation of the feasibility of a stormwater utility. City Manager Sheiffer stated that before they discussed the stormwater utility, he wanted to address issues in the Sanitation Fund. He informed Council that there is a projected revenue shortfall of $493,000 in 2001 for the Sanitation Fund. Therefore, money earmarked for future construction will not be transferred to a construction fund. The Green County landfill revenue will be used for operations and not future construction. In addition, the Sanitation Fund capital projects scheduled for 2002- 2003 in the amount of $1,861,000 will shift to the General Fund. City Manager Sheiffer presented the details of the proposed stormwater utility. Over the next five years, the General Fund would need to borrow $1,960,000 in flood related improvements. In addition, the City would spend $666,300 to meet EPA requirements. If a stormwater utility was created, the projected improvements and EPA requirements would be funded with stormwater user fees. The stormwater utility would remove an estimated 5.6% of the proposed 2002 tax levy. The Council agreed with the Administration's recommendation to introduce a stormwater utility ordinance on November 26, 2001 and to schedule it for public hearing on December 10, 2001. Councilmember DeGarmo requested a list of dates for the stormwater utility public information sessions. Councilmember Williams requested that the Administration explore alternatives to prevent 1,800 residential propery owners from paying more for storm water fees than the savings generated from reduced taxes. Councilmembers Steeber and O'Leary requested the fiscal impact of excluding governments, schools and charitible organizations from stormwater fees. 2. Review of park and recreation facility operations. City Manager Sheiffer reviewed the City's current parks by categories, the five-year operating costs associated with parks and the five-year capital project plan. Councilmember O'Leary stated we should maintain and develop our current parks. Also, he suggested consolidating recreational activities such as tennis courts instead of placing them throughout our park system. City Sheiffer will reprioritize our capital project plan based on Councilmember's comments of equity and eliminate duplication of services. Councilmember Damron would like a recreational usage study conducted in 2002. City Manager Sheiffer informed the Council that we have an additional $100,000 to spend on bikeways and requested that they provide him with their preferences as to where to improve the trail. The Council reviewed our future aquatic needs. It was reported that Lions Beach would not be funded in 2002 and Rockport Pool will reduce their admittance fees. The Council concurred with this plan. Councilmember Damron would like information on what our peer cities did with aging aquatic facilities and the fiscal impact of reducing user fees. 3. Matters not on the agenda. There were none. There being no further business, Council adjourned at 8:24 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf Clerk-Treasurer