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Minutes 07-25-05.doc PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING Approved: August 8, 2005 July 25, 2005 VOL. 56 NO. 9 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on July 25, 2005. The meeting was called to order by Council President Tom Wellnitz at 7:00 p.m. Jessie Balcom led the Council in the Pledge of Allegiance. Present: Council President Tom Wellnitz, Councilmembers Brunner, Brien, Williams, Tim Wellnitz, DeGarmo and Addie. CONSENT AGENDA Minutes of the regular meeting of July 11, 2005. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of June 2005. Council President Tom Wellnitz stated that the Consent Agenda would be approved if there were no objections. There were none. Special recognition: Action on a proposed resolution in commendation of Garrett L. Summers’ thirty-one years of service to the City of Janesville. Councilmember Williams moved to adopt said resolution, seconded by Councilmember Addie and passed unanimously. (File Res. No. 2005-195) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. There were none. 2. A proposed ordinance increasing the storm sewer assessment in the northeast drainage basin received its second reading and public hearing. The public hearing was opened. Chris Campbell, South Beloit, IL. and Dan Weitzel, 3933 Dorado Drive, requested to participate in the reconfiguration of the drainage basin. Kathy Negus, Paul Campion and Theresa Peterson, are opposed to the drainage basin proposed for their mother’s land and requested the City find another location. Council President Wellnitz continued the public hearing until August 22, 2005, to allow the Administration time to work with property owners. (File Ord. No. 2005-278) 3. A proposed ordinance to provide a maximum penalty amount for failure to obtain a building permit received its second reading and public hearing. The public hearing was opened. Andreah Briarmoon, 339 South Locust Street, shared her code violation experiences. The public hearing was closed. Councilmember DeGarmo moved to adopt said ordinance, seconded by Councilmember Tim Wellnitz and passed by the following vote: Aye: Council President Tom Wellnitz, Councilmembers Brunner, Brien, Tim Wellnitz, and DeGarmo. Nay: Councilmembers Williams and Addie. (File Ord. No. 2005-279) 4. Award of Contracts C2005-13 (Dodge Street Parking Structure – Bike Trail & Island Repairs), C2005-19 (Sanitary Sewer Lining) and C2005-20 (Twelve Oaks Drainageway/Stormwater Facility). Councilmember DeGarmo moved to award the following contracts: Contract 2005-13 Concrete Structures, Inc. $229,881.80 Contract 2005-19 Pipe Services $432,372.00 Contract 2005-20 Rock Road Companies Inc. $191,561.35 The motion was seconded by Councilmember Williams and passed unanimously. 5. City Manager’s report. A) Downtown Design and Development Center. Christine Moore reviewed the Center’s mission to assist downtown business/property owners. B) Review of Janesville’s New Website. Rebecca Smith demonstrated the City’s new website for the Council. NEW BUSINESS 1. & 2. Action on proposed resolutions authorizing the City Manager to enter into a contract with Waste Management, Inc. (File Res. No. 2005-190) and Green County (File Res. No. 2005-191) for the disposal of waste at the City of Janesville Sanitary Landfill. Councilmember Williams moved to adopt said resolutions, seconded by Councilmember DeGarmo and passed unanimously. 3. Recommendation of the Transportation Committee: A proposed ordinance establishing a mid-block crosswalk on West Milwaukee Street between the Rock River and River Street was introduced and scheduled for public hearing on August 8, 2005. (File Ord. No. 2005-281) 4. Requests and comments from the public on matters which can be affected by Council action. Andreah Briarmoon, 339 South Locust Street, requested that the Arboretum land be used for recreational purposes only. 5. Matters not on the Agenda. Councilmember Williams requested information on storm water runoff near Racine Street and I-90. City Manager Sheiffer stated that the Governor Doyle signed the State budget which will result in minor adjustments to the City’s 2006 proposed budget. Council President Wellnitz requested information on the flooding on Center Avenue. 6. There being no further business, Council adjourned into Study Session at 8:20 p.m. Study Session – Review of Status Report on Administration’s Goals and Priorities. City Manager Sheiffer reviewed the 2004-2006 Administration’s Goals and Priorities Status Report. Councilmembers asked various questions and were satisfied with the report. By consensus, they agreed to upgrade Rockport Pool in 2007. Councilmember Williams requested information on when the sidewalk next to the Allen Building would be completed. There being no further business, Council adjourned at 9:08 p.m. These minutes are not official until approved by City Council. Jean Ann Wulf City Clerk-Treasurer