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03-13-00PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE. WISCONSIN REGULAR MEETING MARCH 13. 2000 VOL. 50 NO. 30 Regular meeting of the City Council of the City of Janesville held in the Municipal building on March 13. 2000. The meeting was called to order by Council President Stehura. Councilmember Westphal led the Council in the Pledge of Allegiance. Present: Council President Stehuro. Councilmembers Westphal. O'Leary (arrived at 7:45 p.m.). Murphy. Brien. Noll and Schneider. CONSENT AGENDA Minutes of the regular meeting of February 28. 2000. Licenses; and Recommendations of the Alcohol License Advisory Committee. Action on an application for a Class B Intoxicating Liquor & Fermented Malt Beverage License - Original. by End of the Line. LLC. 402 W. Delavan Drive Action on a motion to approve final Certified Survey Map #00007-C. Chris Lloyd. 1 lot on Rockport Park Drive. Council President Stehura stated the consent agenda would be approved, with the exception of the End of the Line. LLC Class B application, if there were no objections. There were no objections. Council President held a public hearing for the End of the Line application. Jim Halbach. representing the applicant, requested that the Council allow him to withdraw the application. The following individuals opposed this application: Beverly Kranz. President of Trico Credit Union; Paulette Steinke. 712 Prairie Avenue. Beloit; Jeff Vano. 2725 Sherwood Drive; Jeff Scoviak. 436 Delavan Drive; and Para Bart. 960 Industrial Court. Councilmember Brien requested that the letter from Dolores Toebaas be entered into the record as opposing this application. Councilmember Brien moved to deny the application for a Class B Intoxicating Liquor & Fermented Malt Beverage License to End of the Line. LLC. The motion was seconded by Councilmember Noll and it passed unanimously. OLD BUSINESS Requests and comments from the public on matters which can be affected by Council action. Jim Sheppard. 21 N. Main Street, presented a petition to enforce parking regulations for short-term parking inthe downtown area. Bob Rippberger. 1915 S. Willard Avenue and Wanden Zittlow. 1838 S. Willard Avenue. expressed their concern about excessive speed, loud exhaust noises and loud car stereos on S. Willard Avenue. They asked for Council's help to address this problem. 2.&3. Proposed ordinances annexing (2000-5) and zoning (2000-6) property located on Rockport Park Drive south and adjoining Rockport Park received their second reading and public hearing. No one spoke. Councilmember Westphal moved to adopt said ordinances, seconded by Councilmember Schneider. Council President Stehura split the question. Ordinance No. 2000-5 passed by the following vote: Aye: Council President Stehura. Councilmembers Westphal. Murphy. Brien and Schneider. Nay: Councilmember Noll. Ordinance No. 2000-6 passed unanimously. (File Ord. Nos. 2000-5 and 2000-6) The final resolution for Public Works Pro.am #1-2000 received its public hearing. The following individuals spoke in opposition to the following assessments: Name Address Assessment Location Howard Bressler 1107 N. Pine N. Pine Street Kim Singer 2418 King Street S. Marion Avenue Randy Abraham 2027 N. Sumac Drive N. Sumac Drive Maryle Mueske 2026 N. Sumac Drive N. Sumac Drive Wanden Zitlow 1838 S. Willard S. Willard Street Bob Rippberger 1915 S. Willard S. Willard Street Councilmember O'Leary arrived at 7:45 p.m. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll. Councilmember Schneider movedto amend the motion by deleting N. Sumac Drive. seconded by Councilmember Noll and passed by the following vote: Aye: Council President Stehura. Councilmembers Westphal. Murphy. O'Leary. Noll and Schneider. Nay: Councilmember Brim. Councilmember Schneider moved to amend the motion by deleting the Rock County Easement. S. Chatham Street. S. Sumac Drive. Winnebago Drive and Cherokee Road and approve the 10-year non-use deferments recommended by the Public Works Committee. The motion was seconded by Councilmember Noll and it passed unammously. Councilmember Noll moved to amend the motion by requiring the property owner of land located outside the City on Kline Avenue to pay carrying costs for deferments. Councilmember Stehura seconded the motion and it failed by the following vote: Aye: Council President Stehura. Councilmembers O'Leary and Noll. Nay: Councilmembers Westphal. Murphy. Brien and Schneider. The Council voted on the main motion and it passed unanimously. Councilmembers Brien and Schneider requested that the Administration prepare a policy addressing carrying costs for deferred special assessments. (File Res. No. 2000-30) Action to award the Public Works Contracts. Councilmember Westphal moved to award the following contracts: Contract B Sewer & Water R.T. Fox Contractors. Inc. $1.299.619.00 Contract C Curb & Gutter J.L. Schultz. Inc. 371.905.00 Contract D Paving Rock Road Companies. Inc. 958.635.90 Contract E Seal Coat Struck & Irwin Paving. Inc. 40.661.85 Contract F Subdivision Constr Frank Bros.. Inc. 554.518.50 Contract G Sidewalk Repl I Johnson Bros. 124.985.00 Contract H Sidewalk Repl II Johnson Bros. 125.315.00 Contract I Sanitary Manhole Rehab. Infrastructure Technologies 39.025.00 Contract K. Palmer Park Storage Bldg. Mclntyre Construction 69.500.00 Contract L WWTP Roof Roofing Systems. Inc. 34.961.80 The motion was seconded by Councilmember Murphy and it passed unanimously. A proposed ordinance rezoning property located within the 4300 block of West Rotamer Road from O1 to Ri received its second reading and public heating. No one spoke. Councilmember Noll moved to adopt said ordinance, seconded by Councilmember Schneider. The motion passed unanimously. (File Ord. No. 2000-8) City Manager Sheiffer presented information on the City's fiscal situation. He stated that our State Aids would decrease and our debt service would increase in future years. The impact of these projections would result in an unacceptable City tax rate. Therefore. he urged the Council to adopt the proposed room tax ordinance to help lower property taxes. A proposed resolution authorizing the replacement of the downtown parking garage received its public hearing. The following individuals spoke: Jack Damrow. 3726 Skyview Drive. suggested that the City should assess the property owners in this area; Peter Caro. representing Odd Fellow Lodge. expressed concern on how his Lodge members could access the second floor of their building. John Holzhuter. representing Forward Janesville. and Ed Pulliam. 313 S. Harmony. spoke in support of the resolution. Councilmember Westphal moved to adopt said resolution, seconded by Councilmember O'Leary. The resolution passed by the following vote: Aye: Council President Stehura. Councilmembers Westphal. Murphy. O 'Leafy. Brien and Schneider. Nay: Councilmember Noll. (File Res. No. 2000-28) A proposed ordinance modifying and increasing the room tax received its second reading and public hearing. Margaret Schaefer. 332 Forest Hills Blvd. representing Microtel and Holiday Inn Express. reluctantly af~eed to the increase in room tax. Councilmember Westphal moved to adopt said ordinance, seconded by Councilmember Schneider. The motion passed unanimously. (File Revised Ord. No. 2000-11). NEW BUSINESS A proposed resolution authorizing the acquisition of the Community Action Pro.am property located south of Kellogg Avenue. Councilmember O'Leary moved to adopt said resolution. seconded by Councilmember Schneider. The motion passed unanimously. (File Res. No. 2000- 31) A proposed resolution approving a TIF Development A~eement and ~anting an option to purchase an 8.0 acre industrial site in TIF No. 14 (Leach Farm)to Bliss communications. Inc. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember O'Leary and it passed by the following vote: Aye: Council President Stehura. Councilmembers Westphal. Murphy. O'Leary. Brien and Schneider. Nay: Councilmember Noll. (File Res. No. 2000-33) A proposed ordinance annexing property located at 4004 Lunar Drive was introduced and scheduled for public hearing on April 10. 2000. (File Ord. No. 2000-13) A proposed ordinance zoning property located at 4004 Lunar Drive upon annexation was introduced, referred to Plan Commission and scheduled for public hearing on April 10. 2000. (File Ord. No. 2000-14) Matters not onthe Agenda Councilmember Schneider inquired if the Township was aware of the annexation of 4004 Lunar Drive. City Manager Sheiffer stated that they were aware of this annexation. Councilmember Westphal commented that the Administration should explore putting horse trails in Rockport Park and using a volunteer task force to create the frails. He also suggested that the City sell the Tallman House and Rotary Gardens. Councilmember Noll requested the Administration provide assistance to Amtrack in securing a rail service throup~h Janesville. Councilmember Brien commented that the neiF~hborhood meeting was very good and suggested that it not be televised. Councilmember Murphy requested a schedule for future neiF~hborhood meetings and expressed a concern about the quality of the sound system used at the neiF~hborhood meeting. Council President Stehura moved to adjourn into closed session pursuant to Wisconsin Statute Section 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; and 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by body with respect to litigation in which it is or is likely to become involved. Councilmember Brien seconded the motion and it passed unanimously. There being no further business, Council adjourned into closed session at 10:30 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer