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03-22-93PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING March 22, 1993 Vol. 43 No. 32 APPROVED 4-5-93 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, March 22, 1993. The meeting was called to order by Council President Brien. Present: Council President Brien, Councilmembers Heitzman, O'Leary, Noll, Stehura and Schneider. Absent: Councilmember Thomas Councilmember Noll led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held March 8, 1993. Licenses and recommendations of the Alcohol License Advisory Committee. Financial statement for the month of December 1992. Final Certified Survey Map 93006-C, three lots located at U.S. Hwy 14 and 1-90. Council President Brien stated if there are no objections to the consent agenda, it would be approved. 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 rezoning property located at the southwest corner of Riverside and S. Pearl Streets from Conservancy to Conservancy with parking overlay, was given its second reading and public hearing. No one appeared for the public hearing. Councilmember O'Leary moved to adopt said ordinance, seconded by Councilmember Noll and passed unanimously. (File Ordinance No. 93- 835) 3. A proposed ordinance installing four way stop signs at the intersection of N. Pontiac and Holiday Drives was given its second reading and public hearing. No one appeared for the public hearing. Councilmember O'Leary moved to adopt said ordinance, seconded by Councilmember Heitzman and passed unanimously. (File Ordinance No. 93-839) 4. A proposed resolution releasing a portion of the utility easement in the northeast corner of Hickory Meadows Development. (Councilmember Thomas arrived at 7:12 p.m.) Councilmember O'Leary moved to adopt said resolution conditioned upon dedication of an alternate easement in a location acceptable to the City Engineer, seconded by Councilmember Heitzman and passed unanimously. (File Resolution No. 93-1593) 5. A proposed resolution establishing the Public Works Program ~1- 1992 was given its public hearing. The following individuals requested additional information from the administration in regard to the installation of the public improvements at the following locations: NAME ADDRESS LOCATION Rudy Cimaron representing Judy Sommerfeldt VIII Woodman Road Gilbert Schneider 620 N. Palm St. VIII N. Palm St. Ralph Asplund 121 S. Garfield Ave. IX S. Garfield Ave. The following individuals spoke in opposition to the installation of the public improvement at the following locations: NAME ADDRESS LOCATION Sue Dahl representing Bob & Mary Naatz I Ruger Avenue A Letter from representing Frank Silha I Drott Drive Consigny, Andrews, II US Hwy 14 eastside Hemming & Grant,Law Firm A letter from 219 South Garfield Kim Ehrhardt Cindy Johnson 1207 Clark St. VIII Clark St. Shirley May Milton, WI VIII N. Lexington Dr. Susan Canti 68 S. Blackhawk St X S. Blackhawk St.. The following individuals requested that Section XIII be changed from complete curb & gutter replacement to intermittent curb & gutter replacement: Don Recoy, 1241 E. Memorial Dr.; Eric & Carol Roehl, 1251 E. Memorial Dr.; and property owners of 1215 & 1221 E. Memorial Dr. Councilmember Schneider moved to adopt Resolution No. 93-1598, seconded by Councilmember O'Leary. Councilmember Schneider moved to grant a ten year non- use/agricultural deferrment for the updated land owned by the Benedict Schneider estate, seconded by Coucilmember Stehura and passed unanimously. Councilmember Schneider moved to delete Drott Drive from Section I, seconded by Councilmember Noll and passed unanimously. Councilmember Schneider moved to delete U.S. Hwy 14-Eastside from Section II, seconded by Councilmember Noll and passed unanimously. Councilmember Noll moved to change E. Memorial Dr. from total curb & gutter replacement to intermittent curb & gutter replacement from 350 feet west of N. Adams St. to N. Ringold St., seconded by Councilmember Heitzman and passed unanimously. Council voted on the main motion and it passed unanimously. (File Resolution No. 93-1598) 6. A proposed resolution establishing the Public Works Program #1- 1993 was given its public hearing. No one appeared for the public hearing. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll. Councilmember Heitzman moved to postpone action until the city receives DNR approval for the sewer interceptor, seconded by Councilmember Schneider and passed unanimously. (File resolution No. 93-1599) 7. Award of Public Works Program #1-1993 contracts A-L. Councilmember O'Leary moved to approve the following bids: TYPE CONTRACTOR AMOUNT Sewer & Water Curb & Gutter Paving $700,660.00 Limestone $244,300.00 Excavation Seal Coat Sidewalk Replacement-I Sidewalk Replacement-II Landfill-Phase III Utility Buildings- Reroofing Underground Tanks- Leak Monitor Systems R.T. Fox Contractors, Inc. Schultz Construction Co. Rock Road Companies, Inc. P.W. Ryan Sons, Inc. Frank Silha & Sons Excavating,Inc. Struck & Erwin Paving, Inc. Dregne Construction Co. Johnson Brothers Construction Closure Roofing Systems, Inc. Oil Equipment Co. $790,825.00 $697,850.00 $147,900.00 $ 72,830.00 $ 87,155.00 $100,425.00 $265,774.85 $ 32,625.05 $ 23,400.00 Further, Councilmember O'Leary moved to postpone action on the awarding of the contract for the Fisher Creek Interceptor Sewer, until the city receives DNR approval. The motion was seconded by Councilmember Schneider and passed unanimously. NEW BUSINESS 1. A proposed resolution authorizing an application for the Wisconsin Cost Reduction Initiative/Home Investment Partnership Program. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 93-1601) 2. A proposed ordinance amending the amusement device ordinance and gambling ordinance, to permit distribution of prizes and other awards of minor value for redemption games of skill, was introduced and scheduled for public hearing on April 5, 1993. Councilmember Thomas objected to the first reading of this ordinance and moved that the ordinance not be introduced. His motion died for lack of a second. (File Ordinance No. 93-850) 3. A proposed resolution vacating a portion of North River Street and Mineral Point Avenue was referred to the Plan Commission and scheduled for public hearing on May 3, 1993. (File Resolution No. 93-1600) 4. A request for variance of the distance requirements to establish a community living arrangement in the 400 block of N. Franklin St. was referred to the Plan Commission and scheduled for public hearing on May 3, 1993. 5. A proposed ordinance rezoning property located in the 400 block of N. Franklin and N. River Streets from R3 and M3 to O1 was introduced, referred to the Plan Commission and scheduled for public hearing on May 3, 1993. (File Ordinance No. 93-851) 6. A proposed ordinance creating traffic intersection movement regulations in the fourth ward was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-840) 7. A proposed ordinance prohibiting certain left and right turns in the fourth ward was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-847) 8. A proposed ordinance deleting Holmes St. at S. Locust St. as an arterial street, so as to eliminate stop signs at S. Locust St. and Holmes St., was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-848) 9. A proposed ordinance eliminating yield signs on McKinley St. yielding to S. Locust St. was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-849) 10. A proposed ordinance prohibiting cruising was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-834) 11. A proposed ordinance prohibiting certain left and right turns on Milwaukee and Court Streets at certain times, related to cruising, was introduced and scheduled for public hearing on April 5, 1993. (File Ordinance No. 93-836) 12. A proposed ordinance rezoning property located within the 900 block of N. Parker Dr. was introduced, referred to the Plan Commission and scheduled for public hearing on April 19, 1993. (File Ordinance No. 93-852) 13. Matters not on the agenda. Councilmember O'Leary asked for a co-sponsor for an amendment to the Youth Center ordinance that would further monitor and regulate this activity. By consensus the Council agreed to have this amendment drafted by the administration. City Manager Sheiffer scheduled an organizational meeting for April 20, 1993, at 7:30 a.m. There being no further business, the City Council adjourned at 9:00 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf city Clerk 5