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06-28-93PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING June 28, 1993 APPROVED 7-12-93 VOL. 44 NO. 7 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, June 28, 1993. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Stehura, Heitzman, Noll, Schneider, Brien, and Thomas. Councilmember Brien led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the study session held June 8, 1993. Minutes of the regular meeting held June 14, 1993. Licenses; and recommendations of the Alcohol License Advisory Committee. Authorization for the Administration to deny the claim received on behalf of Janet N. Leach. Council President O'Leary stated that if there were no objections, Licenses; and recommendations of the Alcohol Advisory Committee would be acted on separately and the consent agenda would be approved. There were no objections. Councilmember Stehura moved to add the roller rink license application of Skatin' Place, Inc., 2809 North Pontiac Drive, to the list of recommended licenses, seconded by Councilmember Noll and passed unanimously. Councilmember Stehura moved to approve all recommended licenses, seconded by Councilmember Brien and passed unanimously. (All applications of licenses are on file in the office of the City Clerk and are incorporated by reference herein and may be examined upon request at all reason- able times.) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. Charles W. Thompson, Rt. 6, Box 536B, Live Oak, Florida, addressed Council to object to a condemnation notice he received for 531 South Walnut Street. He stated his property had been condemned due to fire damage and that the City will soon raze the home and place that cost on the tax roll. David Cummings, 3333 Audubon Avenue, addressed the issue of speed limits in the City and urged enforcement of posted limits. Jack Kislia, 3600 Hickory Drive, addressed Council regarding the vehicle purchasing policy. He supported the bidding process as the best procedure. 2. A proposed ordinance installing four way stop signs at Liberty Lane and Randolph Road received its second reading and public hearing. No one appeared. Councilmember Noll moved to adopt said ordinance, seconded by Councilmember Brien and passed unanimously. (File Ordinance No. 93- 866) 3. A proposed ordinance reducing the speed limit on US Highway 14 from 1-90 to Deerfield Drive received its second reading and public hearing. No one appeared. Councilmember Noll moved to adopt said ordinance, seconded by Councilmember Heitzman and passed unanimously. (File Ordinance No. 93-867) NEW BUSINESS 1, Action on an exemption of 1993 Rock County Fair from payment of solid waste disposal fee. Councilmember Schneider moved to exempt the 1993 Rock County Fair from payment of landfill fees under the recently adopted ordinance, a one time exemption, seconded by Council President O'Leary and passed with the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Schneider, and Thomas. Nay: Councilmembers Heitzman, Noll and Brien. 2. Waiver of special assessment procedure for construction of a median cut opening on North Wright Road for the proposed Heritage Bank. Council President O'Leary allowed public comment. Attorney David Mac Dougall, 803 Thornecrest Court, representing Heritage Bank, supported the median cut opening, and stated the Bank's architect, Bob Worth, and traffic engineer, Wayne Higgins, were present to answer questions from Council. Councilmember Schneider moved to grant the median cut opening and approve the waiver of special assessment, seconded by Councilmember Noll and passed with the following vote: Aye: Council President O'Leary, Councilmembers Heitzman, Noll, and Schneider. Nay: Councilmembers Stehura, Brien and Thomas. 3. Committee Appointments. Councilmember Schneider moved to approve the City Manager's re- appointment of Carol Herzig to the Library Board and the appointment of Peter Jacobs to the Library Board, seconded by Councilmember Noll and passed unanimously. 4. Action on vehicle purchasing policy. Councilmember Schneider moved to adopt the following: "The Administration shall standardize the following nonfederally funded types of vehicles: pickups, medium duty trucks, administrative vehicles, and police vehicles based on the preponderant vehicle type currently in the fleet. The Administration may redesignate the standardized vehicle after providing the City Council with advance notice, if a model change results in the preferred type no longer being similar or if the price becomes noncompetitive. For standardized vehicle types, the Administration should seek open competitive bids", seconded by Councilmember Heitzman. Councilmember Brien moved to amend the motion by adding "If on the first bidding only one bid is received, the vehicles shall be rebid", seconded by Councilmember Thomas and passed with the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman, Noll, Brien and Thomas. Nay: Councilmember Schneider. Council then voted on the motion as amended which passed unanimously. 5. A proposed resolution approving a supplemental appropriation for yard waste. Councilmember Noll moved to adopt said resolution, seconded by Councilmember Schneider. Councilmember Heitzman moved to amend said resolution by increasing the appropriation to $30,000 for a one time fall yard waste pick- up, seconded by Councilmember Brien. Councilmembers Noll and Schneider agreed to this as a friendly amendment. Council voted on the resolution as amended and passed unanimously. (File Resolution No. 93-1631) 6. A proposed resolution authorizing the lease of public property located at 300 South River Street. 3 Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 93- 1633) 7. A proposed resolution authorizing participation in the1993 Wisconsin Home Rental Rehabilitation Program and rental Energy Rehabilitation Program. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 93-1629) 8. A proposed ordinance rezoning portions of property located at 1136 North Parker Drive from Mi to Ri was introduced, referred to the Plan Commission and scheduled for public hearing on July 26, 1993. (File Ordinance No. 93-871) 9. A proposed ordinance annexing property located along a projection of Skyview Drive from the existing city limits to USH 14 was introduced and scheduled for public hearing on July 26, 1993. (File Ordinance No. 93-874) 10. A proposed ordinance zoning property located along a projection of Skyview Drive from the existing city limits to USH 14 was introduced, referred to the Plan Commission and scheduled for public hearing on July 26, 1993. (File Ordinance No. 93-875) 11. Matters not on the agenda. Councilmember Stehura requested a brief report on the status and impact of Operation Slow Down. 12. Councilmember Noll moved to convene into closed session pursuant to Wisconsin Statute 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 Brien and passed with the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman, Noll, Schneider, Brien, and Thomas. There being no further business, the meeting adjourned into closed session at 9:59 p.m. These minutes are not official until approved by the City Council. Timothy L. Kitzman Deputy City Clerk