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Minutes 08-25-2008 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING APPROVED: September 8, 2008 August 25, 2008 VOL. 59 NO. 22 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on August 25, 2008. The meeting was called to order by Council President Loasching at 7:01 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 closed meeting of July 28, 2008 Minutes of the special meeting of August 5, 2008 Minutes of the closed session of August 5, 2008 Minutes of the regular meeting of August 11, 2008 Minutes of the closed session of August 11, 2008 Minutes of the special meeting of August 12, 2008 Licenses and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of July 2008. Council President Loasching stated that all items on the consent agenda would be approved if there were no objections. There were none. Special recognition: Action on a proposed resolution in commendation of Steven E. Sheiffer’s 21 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. 2008-532) Council President Loasching invited the public to attend a reception honoring City Manager Sheiffer at Rotary Gardens on September 5, 2008 from 4:00 to 7:00 PM. Action on proposed resolutions recognizing Sandy Hendricks (File Res. No. 2008-522) and Pam VanBrocklin (File Res. No. 2008-523) as Janesville Good Citizens. Councilmember Truman moved to adopt said resolutions, seconded by Councilmember Steeber and passed unanimously. 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. Steven Hornsey, 956 Benton Ave., asked Council to consider matching money raised for skate park, thanked Council for voting down the bike tunnel, wants people to be at parks to supervise children playing, lower taxes, consider revitalizing a downtown building for the Children’s Museum, and asked if replacing a sign requires use of a sign erector. Andreah Briarmoon, 339 S. Locust St., shared her opinions on City Manager Sheiffer’s retirement. NEW BUSINESS 1. Public hearing on a proposal by the Rotary Gardens Board to implement an admission fee to Rotary Gardens. Sally Edelman, 115 Apache Dr., Gary Smith, 1036 Morningside Dr., and Mark Dywer, 731 Yuba St., spoke in favor of implementing an admission fee to Rotary Gardens. The public hearing was closed. Councilmember Brunner moved to approve said proposal, seconded by Councilmember Steeber and passed unanimously. 2. Action on a proposed resolution approving an amendment to the lease between the City of Janesville and Rotary Gardens, Inc. Council President Loasching tabled item until September 8, 2008. (File Res. No. 2008-535) 3. Authorization for the City Administration to expend $37,500 for handicapped accessibility improvements to Monterey Stadium. Councilmember Steeber moved to authorize City Administration to expend $37,500 for handicapped accessibility improvements to Monterey Stadium, seconded by Councilmember Rashkin and passed unanimously. 4. Action on a proposed resolution to approve a greenbelt easement request by AT&T Wisconsin. Councilmember McDonald moved to adopt said resolution, seconded by Councilmember Steeber and passed unanimously. (File Res. No. 2008-534) 5. Action on a proposed amendment to Council Policy Statement #14 governing the use of City conference rooms. Councilmember Raskin moved to approve said amendment to Council Policy Statement #14 governing the use of City conference rooms, seconded by Councilmember Tom McDonald. The motion failed by the following vote: Aye: Councilmember Rashkin. Nay: Council President Loasching, Councilmembers Brunner, McDonald, Steeber, Truman and Voskuil. 6. Proposed Amendment #1 to the project plan for TIF District No. 27 was introduced and referred to the Plan Commission by Council President Loasching. (File Res. No. 2008-533) 7. Recommendations of the Transportation Committee: (A) A proposed ordinance requiring Lapidary Lane to yield to Balmoral Drive (File Ord. No. 2008-414), and (B) A proposed ordinance designating Sandhill Drive (North Wright Road to North Harmony Town Hall Road) as a connecting arterial street (File Ord. No. 2008-415), were introduced and scheduled for public hearing on September 8, 2008. 8. Matters not on the agenda. Councilmembers Brunner, Steeber and Truman thanked City Manager Sheiffer for his assistance over the years and wished him best of luck in retirement. Councilmember McDonald inquired about “cans for cash” challenge and asked if Main Street is a truck route and can it be changed. Councilmembers Voskuil and McDonald asked if FEMA inspectors are going to look at the sink hole on Main Street and bike trail bridge. Councilmember Rashkin stated that if the people here are unhappy with our system of government then they should move to Russia and see how property rights are violated. Council President Loasching asked about the sidewalk billing issue, asked why the flashing light on Main Street in front of Olde Towne Mall is turned off, asked how a new fee is the same as a service cut, asked if the Screamin’ Memees property is going to be given to a non-profit organization, and stated there is a family event at Riverside Park. City Manager Sheiffer stated the flashing light has been off for two years. Councilmember Truman asked if there will be a notification process in place for sidewalks being installed into different neighborhoods. City Manager Sheiffer stated a joint meeting with the Plan Commission will be sent to Council via e-mail. 9. Councilmember McDonald moved to convene into closed session pursuant to Wisconsin Statute Section 19.85 (1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically setting the negotiation/bargaining terms and conditions for acquiring certain real property for public purposes and related contract language. The motion was seconded by Councilmember Steeber and passed unanimously. There being no further business, Council convened into closed session at 9:02 PM. These minutes are not official until approved by the City Council. David T. Godek Deputy Clerk-Treasurer