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Minutes 04-28-03.docPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING April 28, 2003 Approved: May 12, 2003 VOL. 54 NO. 2 Regular meeting of the Janesville City Council held in the Municipal Building on April 28, 2003. The meeting was called to order by Council President Williams at 7:00 p.m. Councilmember Wellnitz led the Council in the Pledge of Allegiance. Present: Council President Williams, Councilmembers Addie, Murphy, DeGarmo, Steeber, Brien, and Wellnitz. CONSENT AGENDA Minutes of the regular meeting of April 14, 2003. Minutes of the organizational meeting of April 15, 2003. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of March 2003. Action on a motion to approve final Certified Survey Map #03014-C, Wilmar Corporation, 1 lot on Capital Circle. Waiver of special assessment procedure storm sewer and street light charges for Sherwood Hills North Second Addition, Marklein Builders. Council President Williams stated that the Consent Agenda would be approved if there were no objections. There were none. A proposed resolution recognizing Partners in Prevention - Rock County, Inc. for the development of an underage drinking education slogan campaign. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember DeGarmo and passed unanimously. (File Res. No. 2003-375) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. Ty Bollerud, 424 South Pearl Street, requested restrooms in the parks be opened. Barbara Blake, 1012 Bennett Street, read a petition opposing the elimination of a position at the Senior Center. 2. A proposed final resolution for East Racine Street Reconstruction (C2003-10) received its public hearing. Sheila JaDoul, 1015 East Racine Street, spoke in opposition to any parking on the north side of Racine Street between Bostwick Avenue and South Garfield Avenue. The public hearing was then closed. Councilmember Brien moved to adopt said final resolution and allow parking on both sides of East Racine Street from Parker Drive to South Garfield Avenue, seconded by Councilmember Steeber and passed with the following vote: Aye: Addie, Steeber, Williams, Brien, and Wellnitz. Nay: Murphy and DeGarmo. (File Res. No. 2003-369) 3. Award of Contract C2003-10 (East Racine Street Reconstruction) for Public Works Projects Bid Schedule "C" - 2003. Councilmember DeGarmo moved to award the contract to Rock Road Companies, Inc. Janesville, WI in the amount of $323,539.00 as recommended by the Committee of Public Works, seconded by Councilmember Brien and passed unanimously. NEW BUSINESS 1. Committee appointments. Councilmember Steeber moved to approve Council President Williams' committee appointments, seconded by Councilmember DeGarmo and passed unanimously. Councilmember Steeber moved to approve City Manager Sheiffer's committee appointments, seconded by Councilmember Brien and passed unanimously. 2. Proposed resolutions authorizing the City Manager to apply for a Wisconsin Safe Drinking Water Fund Loan (2003-370) and authorizing interfund borrowing to provide interim funding (2003-371.) Councilmember Steeber moved to adopt said resolutions, seconded by Councilmember Murphy and passed unanimously. (File Res. Nos. 2003-370 and 2003-371) 3. A proposed ordinance repealing and recreating Janesville's Sidewalk Installation Ordinance was introduced and scheduled for public hearing on May 12, 2003. (File Ord. No. 2003-173) 4. Matters not on the Agenda. Councilmember DeGarmo asked the Administration to provide a timetable for the Wal-Mart project. City Manager Sheiffer presented Council a general projected timeline. Councilmember Brien requested two buildings on West Milwaukee Street in downtown Janesville be inspected. Councilmember Steeber requested a list of closing hours for the parks. Councilmembers Steeber and DeGarmo requested a resolution be prepared for Law Enforcement Week. A Study Session on the 2003 note issue, Rockport Pool study and ambulance/fire operations was scheduled on May 8, 2003, at 5:00 p.m. Council waived notice of the meeting. A city bus tour for Councilmembers was set for June 3, 2003, at 2:30 p.m. Council waived notice. City Manager Sheiffer updated Council on the status of the Assessing Operations. There being no further business, Council adjourned at 8:08 p.m. These minutes are not official until approved by City Council. Timothy L. Kitzman Deputy City Clerk-Treasurer