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Minutes 10-11-10 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN APPROVED 10/25/10 REGULAR MEETING October 11, 2010 VOL. 61 NO. 18 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on October 11, 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, Steeber and Truman. CONSENT AGENDA Regular City Council meeting minutes of September 27, 2010. Licenses; and Recommendations of the Alcohol License Advisory Committee including a negative recommendation for a Class B intoxicating liquor and fermented malt beverage license for MACSFORYOU AND FRIENDS, LLC d/b/a Club Haven. Action on a motion to approve final Certified Survey Map 10008-C, Clinton Distribution Center, 4 lots along Freedom Lane. Council President Voskuil stated that all items on the consent agenda would be approved except for the license for MACSFORYOU AND FRIENDS, LLC d/b/a, if there were no objections. There were none. In addition, she stated that the applicant for MACSFORYOU AND FRIENDS, LLC withdrew their application and that it would now be postponed indefinitely. Action on a proposed resolution recognizing the firefighters and paramedics of the Janesville Fire Department. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Brunner and passed unanimously. (File Res. No. 2010-740) Recognition of City of Janesville support of armed services: Staff Sergeant Luke Creed requested that a flag be flown over Forward Base for the City of Janesville. Fire Chief Grorud presented the flag to the Council. OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. Jennifer Thompson, 1120 Kellogg Ave., opposed the time changes made to the Kellogg Ave. and W. Court St. bus route which was included in the proposed 2011 City Budget. David Bickle, 1734 Tamarack Ln., opposed the sidewalk plan during these poor economic times (NB#2). Jim Alverson, representing the DDA, suggested postponing the two way traffic study presentation until their organization had an opportunity to review and comment (NB#3). Burdette Erickson, 115 S. High St., and Kurt Linck, 118 S. High St., spoke in favor of acquiring property at 1332 Hawthorne Ave. to eliminate blight in the neighborhood (NB#4). Meredith Helgerson, representing the Rock County Historical Society, spoke in favor of borrowing funds for the Tallman House (NB#2). Rick Donahue, 3735 Skyview Dr., suggested that the City not demolish property but allow private contractors to rehabilitate the property (NB#5). Council President Voskuil stated that agenda item New Business #3 would be considered at this time. 3. Presentation of Milwaukee Street and Court Street two-way traffic study. Council President Voskuil stated that this item would be postponed until after the DDA had an opportunity to review and comment. 2. Action on a proposed resolution authorizing the issuance of $6,765,000 General Obligation Promissory Notes, Series 2010-A, and $1,055,000 taxable General Obligation Promissory Notes, Series 2010-B, of the City of Janesville, Wisconsin, and providing the details thereof. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Rashkin. Councilmember Perrotto moved to amend the motion by deleting $250,000 for the Tallman House, seconded by Councilmember McDonald. The motion failed by the following vote: Aye: McDonald and Perrotto. Nay: Brunner, Rashkin, Steeber, Truman and Voskuil. Councilmember McDonald moved to amend the motion by deleting $200,000 for property acquisition and did not receive a second. The Council voted on the main motion and it passed by the following vote: Aye: Brunner, Rashkin, Steeber, Truman and Voskuil. Nay: McDonald and Perrotto. (File Res. No. 2010-728) 3. A proposed ordinance amending JGO Chapter 2.56 regulating the payment of prevailing wages on public works construction projects and publicly funded private construction projects with penalties as set forth in proposed JGO 2.56.070 received its second reading and public hearing. No one spoke. The public hearing was closed. Councilmember Rashkin moved to adopt said ordinance, seconded by Councilmember Steeber. Councilmember Steeber offered a friendly amendment to require bids on projects $10,000 and higher. The amendment was not accepted. The Council voted on the main motion and it passed by the following vote: Aye: Brunner, Perrotto, Rashkin, Steeber, Truman and Voskuil. Nay: McDonald. (File Ord. No. 2010-462) NEW BUSINESS 1. Action on a proposed resolution authorizing the City Manager to enter into a management agreement with Kemper Sports Management Inc. for the management, operation and maintenance of Riverside and Blackhawk Golf Courses. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Truman and passed unanimously. (2010-739) Council President Voskuil stated that agenda item New Business #6 would be considered at this time. 6. Review and approval of a $10,000 economic grant for MCDJ, LLC (DBA as Sneakers Sports Bar and Grill), 1221 Woodman Rd. Councilmember Steeber moved to approve said grant, seconded by Councilmember Truman and passed by the following vote: Aye: Brunner, Perrotto, Rashkin, Steeber, Truman and Voskuil. Nay: McDonald. 2. Direction to staff on implementation of installation of planned unfunded sidewalks: Pedestrian Transportation Corridor Plan. Councilmember Steeber moved to approve the ranking system for the multiyear planned unfunded sidewalk installation as presented, to schedule a public hearing on October 25, 2010 for the purpose of receiving comments on the 2011 considered locations and to direct staff to notify the abutting property owners of the tentative 2011 sidewalk program prior to the public hearing. The motion was seconded by Councilmember Brunner and passed unanimously. 4. Action on a proposed resolution authorizing the acquisition of tax foreclosed property at 1332 Hawthorne Ave. Councilmember Rashkin moved to adopt said resolution, seconded by Councilmember Steeber and passed unanimously. (File Res. No. 2010-736) 5. Action on a proposed resolution authorizing the demolition of real property located at 903 McKinley St. and direction to staff on the disposition of 203 Linn St. Councilmember Truman moved to adopt said resolution and to direct staff to seek proposals for the private rehabilitation of residential property located at 203 Linn St. and to obtain estimates for the construction of a new home. The motion was seconded by Councilmember Steeber and passed unanimously. (File Res. No. 2010-737) 7. Action on a proposed resolution authorizing a 10 year special assessment payment plan for Austin Conservancy Group, LLC. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Truman and passed unanimously. (File Res. No. 2010-738) 8. Action on a proposed resolution authorizing the City Manager to submit a grant request to the USEPA for funding through their 2011 Brownfields Program. Councilmember Brunner moved to adopt said resolution, seconded by Council President Voskuil and passed unanimously. (File Res. No. 2010-741) 9. A proposed ordinance amending the City’s solid waste ordinance was introduced and scheduled for a public hearing on October 25, 2010. (File Ord. No. 2010-463) 10. Requests and comments from the public on matters which can be affected by Council action. David Bickle, 1734 Tamarack Ln., suggested crosswalk lights on E. Milwaukee St. for the bike trail instead of converting the street to two lanes. 11. Matters not on the Agenda. Councilmember Rashkin stated that the Welcome to Janesville sign on HWY 11 and HWY 14 is in disrepair. In addition, the “Chalk Walk” event will be held on October 15-16, 2010. City Manager Levitt stated that Public Works would remove the sign. Council President Voskuil stated the Council is participating in the Big Give Community Food Drive that will be held October 23, 2010. Councilmember Truman stated 2301 Woodruff has multiple nuisance violations, the City should look at outsourcing property maintenance on property acquired by Neighborhood Services and he will not be seeking reelection next year. 12. Councilmember McDonald moved to convene into closed session, pursuant to Wisconsin Statute Section 19.85(1)(e) for the purpose of deliberating, negotiating, and/or setting the bargaining, negotiating, and/or bidding terms and conditions for acquiring certain property(ies), since competitive and/or bargaining reasons require a closed session, seconded by Councilmember Steeber and passed unanimously. There being no further business, Council adjourned at 9:59 p.m. Jean Ann Wulf Clerk-Treasurer