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Minutes 07-26-10 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN APPROVED 8/9/2010 REGULAR MEETING JULY 26, 2010 VOL. 61 NO. 12 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on July 26, 2010. The meeting was called to order by Council President Voskuil at 7:00 PM. Council President Voskuil led the Council in the Pledge of Allegiance. Present: Council President Voskuil, Councilmembers Brunner, McDonald, Perrotto, Rashkin, and Truman. Absent: Steeber. CONSENT AGENDA Minutes of the regular meeting of July 12, 2010. Licenses and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of June 2010. Action on a financial gain request from the Janesville Police Department to conduct a run/walk to benefit Crimestoppers on August 3, 2010. Council President Voskuil stated that all items on the consent agenda would be approved as recommended if there were no objections. There were none. OLD BUSINESS 1. Requests and comments from the public regarding items on the agenda not requiring a public hearing. None. 2. A proposed ordinance repealing JGO Chapter 8.75 and recreating JGO Chapter 8.74 regulating smoking in the City of Janesville with penalties and injunctive relief as set forth in proposed JGO 8.74.070 and 8.74.080 received its second reading and public hearing. Andreah Briarmoon, 339 S. Locust St., spoke against said ordinance. The public hearing was closed. Councilmember Brunner moved to adopt said ordinance, seconded by Councilmember Truman and passed unanimously. (File Ord. No. 2010-457) NEW BUSINESS 1. Presentation on Rock River Sweep Effort. Presentation by Dave Peterson of Rock’n Janesville on plans to clean Rock River on July 31, 2010. No Council action taken. 2. Action on a proposed resolution approving an agreement with Janesville Youth Hockey Association for the operation of the concession stand at the Janesville Ice Skating Center. Councilmember Truman moved to table said resolution, seconded by Councilmember Rashkin. Council President Voskuil offered a friendly amendment to postpone until August 9, 2010. The friendly amendment was accepted by maker and seconded. The motion, as amend, passed unanimously. (File Res. No. 2010-720) 3. Report on economic development and progress on study session strategies. Presentation by Vic Grassman, Economic Development Director, on various initiatives under way to promote economic development. No Council action taken. 4. Report on EECBG – Home Energy Assessment Program. Al Hulick, Management Analyst, provided Council overview of the Home Energy Assessment Program. No Council action taken. 5. Motion to approve Council President recommended citizen committee appointment to Leisure Services Advisory Committee and Sustainable Janesville Committee. Councilmember Rashkin moved to approve Council President recommended citizen committee appointment to Leisure Services Advisory Committee and Sustainable Janesville Committee, seconded by Councilmember Brunner and passed unanimously. 6. Requests and comments from the public on matters which can be affected by Council action. Richard Frank, 1119 Elida St., George Fenn, 100 N. Franklin St. #203, Andreah Briarmoon, 339 S. Locust St., and Peter Apted, 324 S. Academy St., asked Council to postpone razing the Case Feed Building. 7. Matters not on the agenda. Councilmember Rashkin asked Janesville Police Department to monitor at property at Thornecrest Dr. & Park View Dr. Council President Voskuil reminded Council about beyond diversity program at the Pontiac Convention Center on August 18 and 19, 2010. 8. Councilmember McDonald moved to adjourn, seconded by Councilmember Rashkin and passed unanimously. There being no further business, Council adjourned at 8:45 PM. These minutes are not official until approved by the City Council. David T. Godek Deputy Clerk-Treasurer