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Minutes 11-03-11SP PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN APPROVED 11/14/11 SPECIAL MEETING NOVEMBER 3, 2011 VOL. 62 NO. 21 Special meeting of the City Council of the City of Janesville held in the Municipal Building on November 3, 2011. The meeting was called to order by Council President Brunner at 7:00 PM. Present: Council President Brunner, Councilmembers Dongarra-Adams, Liebert, McDonald, Rashkin, Steeber, and Voskuil. Review of Proposed 2012 Budget: The City Council continued their review of the proposed 2012 City budget, which included the Insurance Fund, Vehicle Operation and Maintenance, Technical Services, and Major Capital Projects. During the review of the budgets the City Council asked various questions and requested information on the fiscal impact on utility rates when approving future capital projects and a fiscal analysis of the Vehicle Operation and Maintenance budget for next year’s budget. For the record, City Manager Levitt stated that we would be accepting credit card payments in 2012 using our new software. The Council then discussed and took action on items that were placed on the “parking lot”. Parking Fines: Councilmember Steeber moved to increase general parking fines from $10 to $15, increase snow emergency fines from $20 to $50, increase handicapped parking violations from $40 to $100, and increase hydrant violation parking fines from $10 to $50. The motion was seconded by Councilmember Dongarra-Adams. Councilmember McDonald offered a friendly amendment to increase all general parking fines 50%. The friendly amendment was accepted. Councilmember McDonald offered a friendly amendment to increase handicapped parking fines from $100 to $120. The friendly amendment was accepted. The Council voted on the main motion and it passed unanimously. No budget adjustment was needed as this change was incorporated in the proposed 2012 budget. Aquatic Fees: Councilmember McDonald moved to increase aquatic fees $.25 for youth and adult daily passes, seconded by Councilmember Steeber and passed unanimously. No budget adjustment was needed as this change was incorporated in the proposed 2012 budget. Ice Rental Fees: Councilmember McDonald moved to increase ice rental fees $5 per hour after the facility renovation, seconded by Councilmember Steeber and passed by the following vote: Aye: Nay: Councilmembers Brunner, Liebert, McDonald, and Steeber. Dongarra-Adams, budget adjustment provides for a $2,500 increase in revenue in the Rashkin, and Voskuil. This proposed 2012 budget. Council Packets: By consensus, the Council agreed to evaluate whether to go from paper to electronic agenda packets at a later date. Police Staffing: Councilmember McDonald moved to keep the same level of authorized positions and to make no changes to the proposed budget, seconded by Councilmember Rashkin and passed unanimously. Fire Staffing: Councilmember McDonald moved to delay hiring the Deputy Fire Chief until 2013, seconded by Councilmember Steeber and passed by the following vote: Aye: C ouncilmembers Brunner, Dongarra-Adams, McDonald, Rashkin, Steeber, and Voskuil. Nay: Councilmember Steeber requested a review of whether a Deputy Fire Councilmember Liebert. Chief was the appropriate classification for the job duties assigned to this position. No budget adjustment was needed as this change was incorporated in the proposed 2012 budget. Parks Overtime: Councilmember McDonald moved to increase overtime expense by $10,000 to provide restroom cleaning at park facilities on weekends and to decrease tree planting funding by $10,000. The motion was seconded by Councilmember Steeber and passed unanimously . Sanitation Revenue: Councilmember Rashkin moved to increase tipping fees from $34 to $35, seconded by Council President Brunner. Council President Brunner offered a friendly amendment to leave residential trash pick-up fees at the same level and to solicit an additional 10,000 tons of trash. The friendly amendment was accepted. Council President separated the vote to allow the Council to vote on each item. The Council unanimously approved the increase in tipping fees from $34 to $35. The Council approved leaving residential trash pick- up fees at the same level by the following vote: Aye: Councilmembers Brunner, Dongarra- The Council Adams, Liebert, Rashkin, and Steeber. Nay: Councilmembers McDonald and Voskuil. approved maintaining the same level of trash tonnage as budgeted (estimated) in 2011 by the following vote: Aye: Councilmembers Brunner, Dongarra-Adams, Liebert, Rashkin, Steeber, and budget adjustments provides for a $330,000 Voskuil. Nay: Councilmember McDonald.. These increase in revenue in the proposed 2012 budget. Matters Not on the Agenda: Council President Brunner scheduled two Special Council meetings: November 11, 2011 at 12:30 PM to discuss TIF 35 and November 14 at 5:45 PM to seek advice from legal counsel. Councilmember Steeber moved to adjourn, seconded by Councilmember Rashkin and passed unanimously. There being no further business, the Council adjourned at 9:40 PM. Jean Ann Wulf Clerk-Treasurer