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09-25-00.min.docPROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, VVlSCONSIN REGULAR MEETING SEPTEMBER 25, 2000 VOL. 51 NO. 13 Regular meeting of the City Council of the City of Janesville held in the Municipal Building on September 25, 2000. The meeting was called to order by Council President Murphy. Present: Council President Murphy, Councilmembers Schneider, Wdliams, Brien, O'Leary and DeGarmo. Absent: Councilmember Noll. CONSENTAGENDA Minutes of the regular meeting of September 11,2000. Minutes of the closed session of September 11,2000. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of August, 2000. Action on Final Certified Survey Maps: #00039-C, 2 lots on Garden Drive; #00044-C, 2 lots on East Rotamer Road. Council President Murphy stated that the Consent Agenda would be approved if there were no objections. There were no objections. OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2. A proposed ordinance amending the City's room tax ordinance to clarify the frequency of payments to the Janesville Area Visitors and Convention Bureau received its second reading and public hearing. No one appeared for the hearing. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember Brien and passed unanimously. (File Ord. No. 2000-48). NEW BUSINESS 1. A proposed motion to approve a street name change from Filbert Street to Monarch Drive. Councilmember O'Leary moved to approve said street name change, seconded by Councilmember DeGarmo and passed unanimously. 2. A proposed motion to authorize the Administration to request proposals to receive an additional 10,000 tons of solid waste annually at the Rock County-City of Janesville Landfill. Councilmember O'Leary moved to authorize the Administration to request proposals to receive an additional 10,000 tons of solid waste annually at the Rock County-City of Janesville Landfill, seconded by Councilmember Wdliams and passed unanimously. 3. Matters not on the Agenda. Council President Murphy requested that the safety of the W~sconsin-VanBuren Street intersection be placed on the Transportation Committee agenda. 4. Closed session. Councilmember DeGarmo moved to convene in closed session per Wisconsin Statutes section 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, seconded by Councilmember W~lliams and passed unanimously. There being no further business, Council convened into closed session at 7:13 p.m. These minutes are not official until approved by City Council. Timothy L. Kitzman Deputy Clerk-Treasurer