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09-19-94PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING September 19, 1994 VOL. 45 NO. 13 APPROVED OCTOBER 10, 1994 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, September 19, 1994. The meeting was called to order by Council President NOllo Present: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary, Schneider, and Thomas. Councilmember Schneider led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held September 6, 1994. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial statement for August, 1994. Action on a motion to approve Certified Survey Map Nos. 94047-C, 2 lots located at the northeast corner of Randall Avenue and Neuman Street; and 94055-C, 4 lots located at the southeast corner of Wright Road and LaMancha Drive. Council President Noll removed the Certified Survey Maps and applications that received a negative recommendation from the consent agenda and added a financial gain request from the American Diabetes Association-Rock County. Council President Noll stated that if there were no objections, the consent agenda would be approved. There were no objections. Glenn Oleston, 4428 M-H Townline Road, Milton, addressed Council regarding his operators license application. Councilmember Schneider moved to grant an operators license to Glenn Oleston, seconded by Councilmember O'Leary and failed with the following vote: Aye: Council President Noll, Councilmembers O'Leary and Schneider. Nay: Councilmembers Stehura, Heitzman, Brien and Thomas. Pete Krajovski, 307 West Milwaukee Street, addressed Council regarding his application for a Class "B" Combination license for restaurants. Councilmember Stehura moved to deny a Class "B" Combination license to Pete Krajovski, seconded by Council President Noll and passed with the following vote: Aye: Council President Noll, Councilmembers Stehura, Heitzman, Brlen, O'Leary, and Thomas. Nay: Councilmember Schneider. Councilmember Schneider moved to approve said Certified Survey Maps, seconded by Councilmember O'Leary and passed unanimously. (CSM Nos. 94047-C & 94055-C) (Ail 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. There were none. 2. A proposed ordinance banning the collection and disposal of recycling materials received its second reading and public hearing. No one appeared. Councilmember O'Leary moved to adopt said ordinance, seconded by Councilmember Heitzman and passed unanimously. (File Ordinance No. 94-946) 3. A proposed resolution adopting and creating TIF District No. X to facilitate the expansion of Lear Seating Corporation. Councilmember O'Leary moved to adopt said resolution, seconded by Councilmember Brien and passed with the following vote: Aye: Council President Noll, Councilmembers Heitzman, Brien, O'Leary, Schneider, and Thomas. Pass: Councilmember Stehura. (File Resolution No. 94-1809) 4. A proposed resolution vacating a portion of West Holmes Street between South Pine Street and South Walnut Street received its public hearing. No one appeared. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember O'Leary and passed unanimously. (File Resolution No. 94-1818) 5. A proposed resolution authorizing the acquisition of 110-123 South River Street. Councilmember O'Leary moved to adopt said resolution, seconded by Councilmember Heitzman. By friendly amendment, the following was added to the resolution: "Whereas, WP&L has agreed to assume all environmental liability on the proposed site." Council then voted on the motion and passed unanimously. (File Resolution No. 94-1827) NEW BUSINESS 1. Review of 1995 budget calendar. Council President Noll scheduled a budget session on October 29, 1994 to replace meetings proposed for October 26 and November 3. 2. A proposed resolution authorizing the conveyance of real property to J.P. Cullen on South Main Street. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Heitzman and passed unanimously. (File Resolution No. 94-1835) 3. Recommendations of the Transportation Commission: A. A proposed ordinance amending the list of connecting arterial streets by adding Austin Road (West Court Street to Mineral Point Road); East Rotamer Road (Milton Avenue to east City limits); and Deerfield Drive (US Highway 14 to Midvale Drive). (File Ordinance No. 94-948) B. A proposed ordinance reducing the speed limit on Austin Road from West Court Street to Mineral Point Road from 55 miles per hour to 40 miles per hour. (File Ordinance No. 94-949) C. A proposed ordinance amending the list of streets required to yield to other designated streets by adding South Chatham Street yield to Burbank Avenue. (File Ordinance No. 94--950) Said ordinances were introduced and scheduled for public hearing on October 10, 1994. (File Ordinance Nos. 94-948, 94-949 & 94-950) 4. A proposed ordinance rezoning property near the northwest corner of Delavan Drive and South Main Street from Conservancy to M2 was introduced, referred to the Plan Commission and set for public hearing on October 24, 1994o (]File Ordinance Noo 94-951) 5. Matters not on the agenda. ~?here were none. There being no further business, the meeting was adjourned at 8:15 p.m. These minutes are not official until approved by the City Council. Timothy L. Kitzman Deputy City Clerk