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Minutes 06-09-2008 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING APPROVED: June 23, 2008 June 9, 2008 VOL. 59 NO. 6 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on June 9, 2008. The meeting was called to order by Council President Loasching at 7:00 PM. Council President Loasching led the Council in the Pledge of Allegiance. Present: Council President Loasching, Councilmembers Brunner, McDonald, Rashkin, Steeber Truman, and Voskuil. CONSENT AGENDA Minutes of the regular meeting of May 27, 2008 Minutes of the closed session of May 27, 2008 Minutes of the closed session of September 24, 2007 Licenses and Recommendations of the Alcohol License Advisory Committee Council President Loasching removed from the consent agenda the outdoor seating requests from the Class B alcohol license holders Hammy’s and HHFFRRRGGH. She stated the remaining items would be approved if there were no objections. There were none. Jim Smith, 2211 Center Ave., shared concerns about noise levels at Hammy’s with outdoor seating and requested a sound barrier be installed and relocate the motorcycle parking. Mark Hamilton, owner of Hammy’s, promised to move the motorcycle parking and put up a double fence near the outdoor seating. Councilmember Steeber moved to approve outdoor seating at Hammy’s contingent upon relocating the motorcycle parking and putting up a dual fence, seconded by Councilmember Brunner and passed unanimously. Darlene Cunningham, representing HHFFRRRGGH, stated that there were no plans for live music and music would be piped in from satellite radio. Councilmember Brunner moved to approve outdoor seating with music and video at HHFFRRRGGH with live music to end at 10:00 PM and piped in music to end at midnight, seconded by Councilmember Steeber and passed unanimously. Action on a proposed resolution recognizing June 14, 2008 as “Bessie the Cow Day.” Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Voskuil and passed unanimously. (File Res. No. 2008-512) Special recognition: Action on a proposed resolution in commendation of Lori Snyder’s 18 years of service to the City of Janesville. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Brunner and passed unanimously. (File Res. No. 2008-507) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. There were none. 2. Requests and comments from the public on matters which can be affected by Council action. Andreah Briarmoon, 339 S. Locust St., thanked Council for scheduling listening sessions before Council meetings, requested the Council ask citizens questions during public hearings, requested that the City Manager be required to use all of his vacation before his scheduled retirement date and requested that citizens nominate people for the Citizens Appeal Board. 3. Report on plans for economic summit. Council President Loasching informed everyone that the first meeting was held June 6, 2008 and the second meeting is scheduled for June 13, 2008, at which time they will finalize the date and location of the summit. Everyone is invited to help create a vision for Janesville. 4. A proposed ordinance increasing the quota of Class A alcohol licenses received its second reading and public hearing. No one spoke. The public hearing was closed. Councilmember Steeber moved to adopt said ordinance, seconded by Councilmember Truman. The motion failed by the following vote: Aye: Councilmembers Rashkin, Steeber, and Truman. Nay: Council President Loasching, Councilmembers Brunner, McDonald and Voskuil. (File Ord. 2008-412) 5. City Manager’s Report: (A) TIF Districts. Doug Venable, Director of Economic Development, explained how TIFs are used. Mr. Venable stated the Administration is looking to use redevelopment TIFs and TIF money to stabilize neighborhoods within a half-mile of districts. NEW BUSINESS 1. Public hearing and action on a proposed resolution adopting the Park and Open Space Plan as a component of the City’s Comprehensive Plan. Andreah Briarmoon, 339 S. Locust St., spoke about the need to save trees and that people want the City to maintain current parks. The public hearing was closed. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Voskuil and passed unanimously. (File Res. No. 2008-510) 2. Action on a request to waive the special event fees for the Janesville Jaycees Fourth of July celebration. James Vallence, Janesville Jaycees Chair of the Fourth of July Committee, responded to Council’s questions. Councilmember Truman moved to approve the waiver of the special event fees for the Janesville Jaycees Fourth of July celebration, seconded by Councilmember Brunner and passed by the following vote: Aye: Councilmembers Brunner, McDonald, Truman, and Voskuil. Nay: Council President Loasching and Councilmembers Rashkin and Steeber. 3. Action on a proposed resolution approving the acquisition of property located at 337 North Franklin Street. Councilmember McDonald moved to adopt said resolution, seconded by Councilmember Voskuil and passed unanimously. (File Res. No. 2008-511) 4. Authorization for Director of Public Works to apply for a grant in support of the Wisconsin Diesel Emission and Fuel Reduction Initiative. Councilmember Steeber moved to authorize the Director of Public Works to apply for said grant, seconded by Councilmember Truman and passed unanimously. 5. Matters not on the Agenda. Councilmembers Steeber and Brunner requested the Administration review the accidents at the intersection of Milwaukee and Jackson Streets. Councilmember Voskuil asked about ADA compliance in regard to sidewalks. City Manager Sheiffer stated that sidewalks are required not to exceed a maximum slope and it is the citizens’ responsibility to maintain their sidewalks. Councilmember Truman stated City employees should report any nuisance ordinance violations that they observe in their daily work. Councilmembers Brunner and McDonald asked for an amendment to City Council Policy Statement #81 - The Sustainability Committee, to add a Councilmember to the committee. Councilmember Brunner seconded the request. City Manager Sheiffer said the Par Group will provide resumes of qualified City Manager candidates for Council consideration on June 23, 2008. Councilmember McDonald stated he wanted to clearly define the roles of the City Manager and City Council for ceremonial functions and intergovernmental relations. General discussion ensued. Councilmembers Steeber and Brunner requested a study session to clearly define the roles of the City Council and the City Manager. Council President Loasching asked for a report on turning off water service to customers with past due accounts. Councilmember McDonald asked if there is a law or policy that requires two Councilmembers to add an item to the agenda. City Manager Sheiffer said since two Councilmembers can call a meeting, the City Attorney has interpreted that two Councilmembers can add an item to the agenda. 6. Councilmember Steeber moved to adjourn, seconded by Councilmember Truman and passed unanimously. There being no further business, Council adjourned at 9:54 PM. These minutes are not official until approved by the City Council. David T. Godek Deputy Clerk-Treasurer