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Minutes 04-24-06.doc PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING April 24,2006 Approved: May 8, 2006 VOL. 57 NO. 2 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on April 24, 2006. The meeting was called to order by Council President Tim Wellnitz at 7:00 p.m. Boy Scout Troop #405 of First Lutheran Church led the Council in the Pledge of Allegiance. Present: Council President Tim Wellnitz, Councilmembers Brunner, Williams, Tom Wellnitz, and Brien. Absent: Councilmembers DeGarmo and Addie. CONSENT AGENDA Minutes of the regular meeting of April 1 0, 2006. Minutes of the closed session of April 1 0, 2006. Minutes of the special meeting of April 18, 2006. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of March, 2006. Action on a financial gain request from the Janesville Design and Development Center for a Classic Car Show on June 24, 2006. Council President Tim Wellnitz stated the Consent Agenda would be approved if there were no objections. There were none. Council member Brunner stated for the record he had concerns about the cruise event following the Class Car Show on June 24, 2006. Special recognition: A proposed resolution in commendation of Donna Galbrecht's service to the City of Janesville. Council member Williams moved to adopt said resolution, seconded by Council member Tom Wellnitz and passed unanimously. (File Res. No. 2006-282) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. There were none. 2-3-4. Council President Tim Wellnitz combined action on items 2-3-4. A proposed ordinance designating the following as two-way streets: (A) North and South Franklin Streets between Mineral Point Avenue and Rockport Road, (B) North and South Jackson Streets between Madison Street and Rockport Road, and (C) Rockport Road between South Jackson Street and South Franklin Street. (File Ord. 2006-316) A proposed ordinance requiring (A) The new southbound movement on North Franklin Street to stop for westbound West Wall Street traffic, and (B) Westbound and southbound traffic stop at the intersection of South Franklin Street and Rockport Road. (File Ord. No. 2006-317) A proposed ordinance adding North Jackson Street and Madison Street to the list of all-way stop intersections. (File Ord. 2006-318) Council President Tim Wellnitz reopened the continued public hearing. Speaking in opposition to the proposed ordinances were: Stan Dietz, 714 DeSoto Drive and AI Lembrich, 541 Miller Avenue. Karl Dommershausen, representing the Downtown Development Alliance, spoke in favor of the proposed ordinances. The hearing was closed. Council member Williams moved to deny said ordinances, seconded by Council member Brien and passed by the following vote: Aye: Councilmembers Williams, Brien, Tom Wellnitz and Brunner. Nay: Council President Tim Wellnitz. 5. Recommendations of the Transportation Committee: A. A proposed ordinance requiring: (1) southbound South Pine Street and westbound Lapham Street traffic to stop at intersection of Lapham and South Pine and (2) South Walnut Street traffic to stop for Lapham Street, received its second reading and public hearing. John Nevins, 2007 Williamsburg Place, place spoke in favor of the proposed ordinance. The hearing was closed. Council member Williams moved to adopt said ordinance, seconded by Council member Brunner and passed unanimously. (File Ord. 2006-310) B. A proposed ordinance revising the list of through and connecting arterial streets for truck route designation purposes received its second reading and public hearing. Paul Murphy, 902 Milton Avenue, spoke in favor of the proposed ordinance and asked that Council consider adding Court Street (Atwood Avenue to Adams Street) and Racine Street (Center Avenue to Interstate 90) as truck routes. Deb Wood, 17 S. Atwood Avenue, stated the turning radius was limited on Atwood Avenue and feels it isn't an appropriate truck route. Chad Karl, 27 E. Racine Street, opposed changes on Racine Street (River Street to Main Street.) The hearing was closed. Council member Tom Wellnitz moved to adopt said ordinance, seconded by Council member Williams and passed unanimously. (File Ord. No. 2006-319) C. A proposed ordinance revising the weight limit definition for the purposes of truck routes, received its second reading and public hearing. No one spoke at the hearing. Council member Tom Wellnitz moved to adopt said ordinance, seconded by Council member Brunner and passed unanimously. (File Ord. No. 2006-320) 6. A proposed final resolution for public works projects included in Bid Schedule "c" - 2006 received its public hearing. Aimee Bierman, 3231 Stellar Drive, spoke in opposition to the assessments on 2412 Rockport Road. James Zbigniewicz, 2792 Twilight Drive, Sun Prairie, stated he owned 2 lots on the west side of South Marion Avenue and spoke in support of the resolution. Linda Helser and Charlene Wilson, 604 South Orchard Street, spoke in opposition to the assessments on the back of 604 South Orchard Drive. The hearing was closed. Council member Williams moved to adopt said final resolution with assessments at 2412 Rockport Road deferred until such time as it is developed with a multi-family unit. Council member Brien seconded the motion and proposed a friendly amendment to defer assessments at 604 South Orchard Street until developed. CouncilmemberWilliams accepted the friendly amendment. The motion, as amended, passed unanimously. (File Res. No. 2006- 279) 7. Award of contract C2006-6 (sewer and water) and contract C2006-7 (new street construction/initial surface paving) for Public Works Bid Schedule "c" -2006. Council member Williams moved to award the contracts as recommended by the Committee of Public Works: 2006-6 R. T. Fox Contractors, Edgerton, Wisconsin $1,170,611.00 2006-7 Frank Bros., Inc., Janesville, Wisconsin $1,543,971.62 The motion was seconded by Council member Tom Wellnitz and passed unanimously. 8. A proposed resolution approving Amendment No.2 to the project plan for TIF District No.8. Council President Wellnitz postponed action to the May 8,2006 meeting. (File Res. No. 2006- 269) 9. A proposed resolution approving the project plan and setting the boundaries for TIF District No. 28. Council member Tom Wellnitz moved to adopt said resolution, seconded by Council member Brunner and passed unanimously. (File Res. No. 2006-263) 10. City Manager's report. (A) Paw Print Park Organization. Laurie Marcus of the Paw Print Park Committee reported on their efforts to build the Paw Print Park. As of March 31, 2006 the committee had raised $35,000 for the park. She publicly thanked the 30 volunteers who installed 4,000' of fence. A total of 419 park permits have been sold. The grand opening ceremony is scheduled for 11 a.m. on Saturday, April 29. NEW BUSINESS 1. Consideration and action upon a motion settling the Westbound Hwy. 14 & 1-90 Exit Ramp construction agreement disputes and assessment litigation between the City, Gordie-Boucher and the Olive Garden, and adjusting the project costs and assessments levied in Final Resolution No. 2004-065 accordingly. Council member Tom Wellnitz moved to approve and ratify the City's proposed settlement, release, litigation dismissal, and related project cost and special assessments that Boucher and The Olive Garden have already accepted and entered into as offered by the City and as set forth in the City's cover memorandum with attachments concerning the 1-90 Exit ramp public works project, seconded by Council member Williams and passed unanimously. 2. A proposed resolution authorizing the City Manager to accept the transfer of land for public purposes. Council member Brien moved to adopt said resolution, seconded by Councilmember Tom Wellnitz and passed unanimously. (File Res. No. 2006-257) 3. A proposed resolution authorizing the purchase and acquisition of real property located at 921 South Jackson Street for public purposes. Council member Tom Wellnitz moved to adopt said resolution, seconded by Council member Williams and passed unanimously. (File Res. No. 2006-280) 4. Motion to approve public works mutual aid agreement. Council member Williams moved to approve said agreement, seconded by Council member Tom Wellnitz and passed unanimously. 5. Committee Appointments. Council member Williams moved to approve Council President Tim Wellnitz' committee appointments, seconded by Council member Tom Wellnitz and passed unanimously. Council member Williams moved to approve City Manager Sheiffer's committee appointments, including Randy Gullickson to the Library Board, seconded by Council member Tom Wellnitz and passed unanimously. 6. A proposed resolution vacating portions of Savanna Court was referred to Plan Commission and scheduled for public hearing on June 12, 2006. (File Res. No. 2006-277) 7. A proposed ordinance amending the City's Subdivision Regulations regarding street right- of-way and street widths. Councilmembers Brunner and Tom Wellnitz requested the ordinance be referred back to the administration for revision. (File Ord. No. 2006-315) 8. A proposed ordinance annexing property located at the northeast corner of USH 14 and CTH A was introduced and scheduled for public hearing on May 22,2006. (File Ord. No. 2006- 322) 9. A proposed ordinance zoning property located at the northeast corner of USH 14 and CTH A to R1, R3M, B2 and 01 upon annexation was introduced, referred to Plan Commission and scheduled for public hearing on May 22, 2006. (File Ord. No. 2006-323) 10. Requests and comments from the public on matters which can be affected by Council action. Andreah Briarmoon, 339 S. Locust Street, spoke about her carriage barn and Charles Paul, 1340 S. Grant Avenue, spoke about the demolition of his home. 11. Matters not on the Agenda. An MPO Policy Board Meeting was scheduled for May 10, 2006 at 6:00 p.m. 12. There being no further business, Council adjourned at 9:38 p.m. These minutes are not official until approved by City Council. Timothy L. Kitzman Deputy Clerk-Treasurer