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Minutes 03-26-01PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING March 26, 2001 VOL. 51 NO. 31 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on March 26, 2001. The meeting was called to order by Council President Murphy at 7:00 p.m. Councilmember Brien led the Council in the Pledge of Allegiance. Present: Council President Murphy, Councilmembers Schneider, Williams, Brien, O'Leary and DeGarmo. Absent: Councilmember Noll. CONSENTAGENDA Minutes of the regular meeting of March 12, 2001. Minutes of the closed session of March 12, 2001. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the months of January and February, 2001. Action on a motion to approve final Certified Survey Map #01008-C, Mike Morris, 2 lots on Tripp Road. Action on a motion to approve final Certified Survey Map #01010-C, Naomi Richter, 2 lots on Mineral Point Avenue. Council President Murphy stated that the Consent Agenda would be approved if there were no objections. There were no objections. Special recognition: A proposed resolution in commendation of Lloyd M. Brueggeman's 31 years of service to the City of Janesville. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Williams and it passed unanimously. (File Res. No. 2001-138). OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. Den Adler, 320 Oakland Avenue, requested traffic signals at the intersection of Holiday Drive and Liberty Lane be installed in 2001 instead of 2002. 2. A proposed ordinance amending Section 15.01.280-Swimming Pools to exempt certain hot tubs and spas from the fencing requirement received its second reading and public hearing. No one spoke. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember Brien and it passed unanimously. (File Ord. No. 2001-74) NEW BUSINESS 1. A proposed resolution authorizing the issuance of $14,875,000 in General Obligation Promissory Notes - Series 2001 for financing various public purposes. Councilmember O'Leary moved to adopt said resolution, seconded by Councilmember W~lliams. Councilmember O'Leary moved to amend the motion by adding $75,000 to the capital equipment category for traffic signals at the intersection of Holiday Drive and Liberty Lane. Councilmember Brien seconded the motion and it passed by the following vote: Aye: Councilmembers Schneider, Williams, Brien, O'Leary and DeGarmo. Nay: Council President Murphy. The Council voted on the main motion and it passed unanimously. (File Res. No. 2001-135) 2. A proposed resolution reallocating Community Development Block Grant (CDBG) Program funds by funding $10,000 for the Boys and Girls Club and reducing the budgeted grant by $2,000 to reflect actual funding. Councilmember Brien moved to adopt said resolution, seconded by Councilmember O'Leary and it passed unanimously. (File Res. No. 2001-148) 3. A proposed ordinance rezoning property located at 331 S. Crosby Avenue from R3 to B2 was introduced, referred to Plan Commission and scheduled for public hearing on April 23, 2001. (File Ord. No. 2001-76) 4 & 5. Proposed ordinances annexing property located on the City's north side along E. Rotamer Road east of N. Wright Road (No. 2001-77) and rezoning said property to R1 and Agriculture upon annexation (No. 2001-78) were introduced, referred to Plan Commission and scheduled for public hearing on April 23, 2001. (File Ord. Nos. 2001-77 and 2001-78) 6. Study Session - Review of TIF Policies. Council President Murphy postponed the study session to April 9, 2001. 7. Matters not on the agenda. Councilmember Brien requested that the Administration check the adequacy of the fencing and screening at the Recycling Center. Councilmember Williams asked about the light issue at the Youth Sports Facility. City Manager Sheiffer stated that lights are allowed on 60' poles and may be used until 9:00 p.m. Councilmember O'Leary stated he was experiencing problems accessing the City's new web site and requested assistance. City Manager Sheiffer announced there would be a Council organizational meeting on April 17, 2001 at 7:30 a.m. 8. There being no further business to discuss, Council adjourned at 7:45 p.m. These minutes are not official until approved by City Council. Jean Ann Wulf City Clerk-Treasurer