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Minutes 11-22-10 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN APPROVED 12/13/10 REGULAR MEETING NOVEMBER 22, 2010 VOL. 61 NO. 24 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on November 22, 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 Special City Council meeting minutes of October 26, 2010. Regular City Council meeting minutes of November 8, 2010. Licenses; and Recommendations of the Alcohol License Advisory. Action on a motion to approve final Certified Survey Map 10018-C, City of Janesville, 2 lots on Beloit Avenue. Financial statement for the month of October, 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. Andreah Briarmoon, 339 S. Locust St., stated the importance of the mutual agreement between the City of Janesville and the Town of Rock as it relates to the PACE program (New Business #5). Steven Brooks, 1616 Happy Hollow, stated concerns about debris in the streets which has caused multiple flat tires on his bike and suggested harnessing the river to generate hydro-electric power. 2. The FY2011 proposed City and Library budgets received their continued public hearing. The public hearing was opened. Andreah Briarmoon, 339 S. Locust St., suggested that the Council restore money for Aquatics, Senior Center and the Library and to allow burning of leaves instead of City crews picking them up. Helen Close, 227 Ba-Wood Ln., promoted purchasing books written by local residents and sold at the Senior Center. The book sales profits are used to purchase dictionaries for Janesville’s third graders. Shelly Crull-Hanke, 2713 Twelve Oaks Dr., suggested restoring funding and hours to the aquatics facilities. Barbara Jones, 28 Brakefield Dr., and Sanford Gelso, 208 N. Main St., suggested restoring funding for existing JTS routes. Lori Kobbs, 422 Rockport Rd., presented a petition to restore funding to existing JTS routes. Steven Brooks, 1616 Happy Hollow, requested funding to repair Monterey Bridge. Fern Coopertino 2512 E. Racine St., opposed the mandatory Senior Center annual fee. The public hearing was closed. 3. Councilmember Steeber moved to approve the 2011 proposed City Budget as revised by the City Council through November 8, 2010, with a general Fund Budget in the amount of $41,598,244 and a tax levy (without TIF) in the amount of $25,437,644, and directed the Comptroller to include these amounts in the 2011 appropriation and levy resolution. The motion was seconded by Councilmember Brunner. Councilmember Rashkin moved to amend the motion by adding $6,000 for wading pools and did not receive a second. Councilmember Rashkin moved to amend the motion by reducing Senior Center annual fees from $25 to $15 and to not charge programming fees with a fiscal impact of $5,000. He then withdrew his motion. Councilmember Rashkin moved to amend the motion by restoring Westside bus service every half hour for the full year at a cost of $15,125, seconded by Councilmember Brunner. Councilmember Brunner offered a friendly amendment to increase the budget by $15,000 instead of $15,125, to decrease the Police Department’s animal control budget by $25,000 and to decrease fund balance applied by $10,000. The friendly amendment was accepted. The Council voted on the amendment and it passed unanimously. Councilmember Rashkin moved to amend the motion by reducing Senior Center annual fees from $25 to $15 and keep existing program fees with a fiscal impact of $7,000, seconded by Councilmember Steeber. Councilmember Brunner moved to amend the amendment by reducing the operating expenses by $7,000. The friendly amendment was accepted. The Council voted on the amended amendment and it failed by the following vote: Aye: Councilmembers Brunner, Rashkin and Steeber. Nay: Councilmembers Perrotto, McDonald, Truman and Voskuil. Councilmember McDonald moved to amend the motion by adding $500,000 for street maintenance, postpone borrowing $475,000 for street maintenance and reduce $500,000 in other programs. He did not receive a second. The Council then voted on the main motion, as amended, and it passed with the following vote: Aye: Brunner, Perrotto, Rashkin, Steeber, Truman and Voskuil. Nay: McDonald. Councilmember Steeber moved to approve the 2011 Proposed Hedberg Public Library budget with a tax levy (without TIF) in the amount of $3,207,919 for library purposes, and direct the Comptroller to include this amount in the 2011 levy resolution. The motion was seconded by Councilmember Rashkin and passed unanimously. Councilmember Steeber moved to approve the 2011 Proposed Rent Assistance budget, seconded by Councilmember Rashkin and approved by the following vote: Aye: Brunner, Perrotto, McDonald, Rashkin, Steeber and Voskuil. Pass: Truman. Council President stated the Council would meet on Monday, 11/29/10 at 7 a.m. to set the tax rate and the Council waived notice of that meeting. NEW BUSINESS Councilmember Rashkin left the meeting. 1. Consideration of Council Policy Statement #85 regarding the purchasing of property. Councilmember Steeber moved to adopt Council Policy Statement #85, seconded by Councilmember Truman and passed unanimously. 2. Action on a proposed resolution authorizing a TIF Development Agreement with Wright Road Property Group LLC and 3700 Racine Street LLC for the Home Health United, Inc. project. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Truman and passed unanimously. (File Res. No. 2010-753) 3. Consideration and action upon a proposed motion to reconsider previously adopted File Resolution #2010-749 concerning New Business Agenda Item No. 4. Councilmember Brunner moved to reconsider the previously adopted resolution, seconded by Councilmember Perrotto and passed unanimously. 4. Reconsideration and action upon File Resolution #2010-749 authorizing the City Manager to sell property located at 189 South High Street in accord with the terms, conditions, and empowerments set forth in Revised File Res. #2010-749, or as otherwise may be amended by the Common Council. Councilmember Steeber moved to adopt said revised resolution without the owner/occupant requirement with a “first right of refusal” for the City. The motion was seconded by Councilmember Truman and passed unanimously. (Revised File Res. #2010-749) 5. Action on a proposed resolution approving a Memorandum of Understanding between the City of Janesville and Town of Rock. Councilmember McDonald moved to adopt said resolution to allow lands located west of the State Highway 11 Bypass to be eligible for the Rock County PACE program, seconded by Councilmember Brunner and passed unanimously. (File Res. No. 2010- 747) 6. Action on a proposed preliminary resolution for assessable water main on STH 11 and schedule a public hearing for the final resolution December 13, 2010. Councilmember Steeber moved to adopt said resolution, schedule a public hearing on December 13, 2010 and to express Council’s intent to borrow $260,000, seconded by Councilmember Truman and passed unanimously. (File Res. No. 2010-758) 7. A proposed ordinance amending Chapter 14 (Signs) of the Code of General Ordinances of the City of Janesville with regard to on-premise wall signs in Sign District D and the designation of street frontages for allowing such signs was introduced and scheduled for a public hearing on January 10, 2011. (File Ord. No. 2010-468) 8. Requests and comments from the public on matters which can be affected by Council action. Andreah Briarmoon, 339 S. Locust St., suggested that the Council spend more time debating large expenditures instead of debating small expenditures. Also, she stated that the City should cut staff, allow leaf burning, have citizens mow neighborhood parks and eliminate two weeks of recycling in a calendar year. 9. Matters not on the Agenda. Councilmember McDonald reported that the pedestrian flashing light at Ruger Ave. and Ringold Ave. was flashing all the time instead of during school hours and leaf collection costs are part of the storm water charges on the water bills. In addition, Councilmembers McDonald and Brunner requested a review of our fund balance and borrowing policies. Councilmember Truman stated that the sidewalk drops 3-4” at the corner of Main St. and Van Buren St. and needs a temporary patch, the manholes on Milton Ave. are exposed and should be reviewed, and complimented staff on preparing a good budget. 12. Councilmember Steeber moved to adjourn, seconded by Councilmember McDonald and passed unanimously. There being no further business, Council adjourned at 9:49 p.m. These minutes are not official until approved by City Council. Jean Ann Wulf, Clerk-Treasurer