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Minutes 09-12-05.doc PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING Approved: September 26, 2005 September 12, 2005 VOL. 56 NO. 12 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on September 12, 2005. The meeting was called to order by Council President Tom Wellnitz at 7:00 p.m. Councilmember DeGarmo 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 August 22, 2005. Minutes of the closed session of August 22, 2005. Licenses; and Recommendations of the Alcohol License Advisory Committee. Waiver of procedure for special assessments for storm sewer, sidewalk and street light charges for Deer Crossing Second Addition, Bohn. Waiver of procedure for special assessments for sanitary sewer and water main charges for 2102 E. Delavan Drive, Thomas. Waiver of procedure for special assessments for storm sewer and street light charges for Hickory Ridge, Wiemeri. Waiver of procedure for special assessments for storm sewer and street light charges for Heider Estates Third Addition, Jack Willow Investments. Council President Tom Wellnitz stated that Recommendations of the Alcohol License Advisory Committee would be taken up separately and the remainder of the Consent Agenda would be approved if there were no objections. There were none. ALAC-Recommended: Original Class B Intoxicating Liquor and Fermented Malt Beverage (IL & FMB) license for Stadium Bar, (A) LLC at a location yet to be determined. Councilmember Williams moved to approve said license, seconded by Councilmember Brunner and passed unanimously. Original reserve Class B restaurant IL & FMB license for Stadium Bar, LLC, 9 N. Parker Dr. (B) Attorney Steve Werner, representing Stadium Bar, assured the Council that his clients understood that 65% of the revenues must be from non-alcohol sales. John Fritz, 208 N. Main St., submitted a letter with 34 Garden Court residents’ signatures stating their opposition to the license. Councilmember Williams moved to deny said license, the motion did not receive a second. Councilmember DeGarmo moved to approve said license, seconded by Councilmember Tim Wellnitz and passed by the following vote: Aye: Council President Tom Wellnitz, Councilmembers Tim Wellnitz, DeGarmo and Addie. Nay: Councilmembers Brunner, Brien, and Williams. (C) Original Class B IL & FMB license for My Apartment Bar and Grill, located at 15 N. Arch St. and a 90-day extension for the Developing Edge, LLC 10 S. High St. were approved by consent. ALAC-No Recommendation: Original Class A IL & FMB license for Paradise Liquor Store, 203 S. Main St. (A) Steven Lyon, 220 East Van Buren St.; Jackie Wood, 119 S. Wisconsin St.; Patrick McDonald, 435 S. Pearl St.; and Julie Richardson, 215 East Holmes St., all spoke in opposition to the license. Councilmember Williams moved to deny said license due to the applicants not having an agreement to use this property, lack of experience and public input, seconded by Councilmember DeGarmo and passed unanimously. City Manager Sheiffer introduced Dennis Wilson, the new Library Director. Mr. Wilson stated he has moved from Kansas to Janesville and looks forward to building relationships with staff and the community. OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. There were none. 2. & 3. Proposed ordinances annexing property located at the southwest corner of Rockport Park Drive and CTH D (File Ord. No. 2005-282) and zoning said property (File Ord. No. 2005-283) received their second reading and public hearing. No one spoke at the public hearing. Councilmember Tim Wellnitz moved to adopt both ordinances, seconded by Councilmember Addie and passed unanimously. 4. & 5. Proposed ordinances annexing property located on the City’s west side adjoining Rockport Ridge Estates (File Ord. No. 2005-284) and zoning said property (File Ord. No. 2005-285) received their second reading and public hearing. No one spoke at the public hearing. Councilmember Williams moved to adopt both ordinances, seconded by Councilmember Brien and passed unanimously. 6. A proposed ordinance amending the Code of General Ordinances to permit bird sanctuaries within the City of Janesville was given its second reading and public hearing. The public hearing was opened. Nancy Hansen-Bennett, representing the Green Rock Audubon Society, 915 North Garfield Avenue; Ed Hookham, representing Jack & Dick’s Feed Store located at 975 South Jackson St.; and Ann Jones, 2019 North Claremont Drive, all spoke in favor of the ordinance. Richard Frank, 1119 Elida St., requested that the violation section of this ordinance be eliminated. The public hearing was closed. Councilmember Addie moved to adopt said ordinance, seconded by Councilmember DeGarmo and passed by the following vote: Aye: Council President Tom Wellnitz, Councilmembers Brunner, Brien, DeGarmo and Addie. Nay: Councilmembers Williams and Tim Wellnitz. (File Ord. No. 2005-287) 7. City Manager’s report. A) Building Activity Report. Brad Cantrell, Community Development Director, presented information on residential, commercial and industrial building trends and population growth in Janesville. NEW BUSINESS 1. Recommendations of the Plan Commission: (A) A proposed resolution approving the final plat of Heider Estates Third Addition. Councilmember DeGarmo moved to adopt said resolution, seconded by Councilmember Tom Wellnitz and passed by the following vote: Aye: Council President Tom Wellnitz, Councilmembers Brien, Williams, Tim Wellnitz, DeGarmo and Addie. Nay: Councilmember Brunner. (File Res. No. 2005-198) (B) & (C) Proposed resolutions approving the final plat of Deer Crossing Second Addition (File Res. No. 2005-199) and approving the final plat of Hickory Ridge (File Res. No. 2005-201). Councilmember Addie moved to adopt both resolutions, seconded by Councilmember Brien and passed unanimously. 2. Review and comment on the proposed sale of residential lots and construction of a public alley at the Youth Sports Complex. Councilmember DeGarmo moved to authorize the Administration to rework the Phase I plan with curb and gutter for the alley and to proceed with Phase III, seconded by Councilmember Addie and passed unanimously. 3. A proposed ordinance rezoning a portion of the property located at 1700 South River Road from R3M to R3 was introduced, referred to Plan Commission and scheduled for public hearing on October 10, 2005. 4. Requests and comments from the public on matters which can be affected by Council action. Richard Frank, 1119 Elida St., suggested that the Council streamline the bureaucratic process to provide citizens timely assistance. 5. Matters not on the Agenda. Councilmember Brien requested that the City check on four unlicensed vehicles parked on Putnam Ave. Councilmember Brunner expressed his appreciation for the organizers, sponsors and participants of Family Fun Fest. 6. Study Session – Community Information Program. Council convened into Study Session at 9:04 p.m. Study Session – Community Information Program (CIP). Rebecca Smith, Community Information Specialist, presented recommendations from the CIP Review Committee and the City Information Booth Committee. The CIP Review Committee recommended specific conceptual ideas and action items be implemented in the following areas: newsletter styles; image of the City and City publications; how the City provides information to the public; and how the City solicits feedback. The City Information Booth Committee recommended staffing an informational booth at various events to promote communication between citizens and the City. Councilmember Tim Wellnitz requested that reminders on reoccurring activities/events be posted on the website. For example, information on the annual weed program, snow removal program, street maintenance and Leisure Services activities. Councilmember Brien requested a link to Councilmembers’ emails be inserted on the confidential website. By consensus, the Council approved the recommendations of both committees and they will continue to call or email the Administration when they have specific questions. City Manager Sheiffer stated the 2006 budget includes funding for two additional City newsletters. However, the proposed budget has not been finalized because of the unanticipated increases in energy costs. Service levels may be impacted to cover the energy costs and the levy limit cap. Councilmember Addie requested information on the property value of City land located next to the entrance of Riverside Park. There being no further business, Council adjourned at 9:50 p.m. These minutes are not official until approved by City Council. Jean Ann Wulf City Clerk-Treasurer