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10-18-93"PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING October 18, 1993 Vol. 44 No. 15 APPROVED 11-1-93 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, October 18, 1993. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Stehura, Noll, Schneider, Brien and Thomas. Absent: Councilmember Heitzman. Cub Scout Den 6, Pack 515, led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held October 4, 1993. Minutes of the closed session held October 4, 1993. Licenses, and recommendations of the Alcohol License Advisory Committee. Financial gain request from the Business Improvement District for an antique show on December 4, 1993. Financial gain request from the Sweet Adelines for a craft and talent sale on November 17, 1993. Final Certified Survey Map 93049-C, one lot located on Newville Road. Council President O'Leary removed licenses and the Certified Survey Map from the consent agenda, and stated that they would be acted upon separately. Council President O'Leary stated that if there were no objections, the consent agenda would be approved. There were no objections. Councilmember Heitzman arrived at 7:05 p.m. Councilmember Brien moved to approve all licenses with favorable recommendations, seconded by Councilmember Noll and passed unanimously. Council President O'Leary stated that Daniel Clark and Peggy Giese were not present to discuss their negative recommendation for an operator's license. Councilmember Stehura moved to deny an operator's license for Daniel Clark, seconded by Councilmember Noll and passed unanimously. Councilmember Stehura moved to deny an operator's license for Peggy Giese, seconded by Councilmember Noll and passed unanimously. Action on Certified Map 93049-C was postponed until "Old Business" NO. 4. (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 reasonable times.) OLD BUSINESS 1. Requests and comments from the public on matters which can affected by Council action. Richard Rudisill, representing Harmony Development, requested that the sidewalk assessment be eliminated for CSM 93049-C, since this area is industrial and zoned M2. 2. A proposed ordinance amending provisions in the zoning and building code relating to accessory buildings, off street parking, medium density residential districts, and home occupation and garage sales, was given its second reading and public hearing. No one appeared for the public hearing. Council President O'Leary moved to adopt said ordinance, seconded by Councilmember Heitzman. Councilmember Brien moved to amend the motion, by deleting section 18.24.071 regulating garage sales, seconded by Councilmember Thomas and passed by the following vote: Aye: Council President O'Leary, Councilmembers Noll, Schneider, Brien and Thomas. Nay: Councilmembers Stehura and Heitzman. Councilmember Heitzman moved to amend the motion by deleting Section 18.24.070, No. 7 i. "Professional offices that do not require the scheduling of on-site appointments.", seconded by Councilmember Noll and passed by the following vote: Aye: Council President O'Leary, Councilmembers Heitzman, Noll and Brien. Nay: Councilmembers Stehura, Schneider and Thomas. Council voted on the main motion and it passed unanimously. Ordinance No. 93-889) (File 3. A proposed ordinance amending the list of connecting arterial streets by adding Mt. Vernon Avenue at South Huron Drive; and amending the list of streets required to yield to other designated streets, by deleting South Huron Drive yields to Mt. Vernon Avenue, was given its second reading and public hearing. No one appeared for the public hearing. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember Stehura and passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Schneider, Brien and Thomas. Nay: Councilmembers Heitzman and Noll. (File Ordinance No. 894) 4. A proposed ordinance rezoning Commons South Park from Conservancy to Ri, was given its second reading and public hearing. Councilmember Brien submitted a petition from the neighborhood requesting that this area be restricted to single family residence bnly. George Mark, the owner of this property, stated his support for this ordinance, and that he has only built single resident homes and had no intentions of building a duplex in this area. Councilmember Noll moved to adopt said ordinance, seconded by Councilmember Heitzman and passed unanimously. (File Ordinance No. 93-891) Councilmember O'Leary stated that the Council would take action on Certified Survey Map 93049-C. Councilmember Schneider moved to approve CSM 93049-C, seconded by Councilmember Stehura. Councilmember Schneider moved to delete the sidewalk assessment in the amount of $2,701.60, seconded by Councilmember Noll and failed by the following vote: Aye: Councilmembers Noll, Schneider and Brien. Nay: Council President O'Leary, Councilmembers Stehura, Heitzman and Thomas. Council voted on the main motion and it passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman, Noll, Brien and Thomas. Nay: Councilmember Schneider. (File CSM 93049-C) NEW BUSINESS 1. City Manager Sheiffer presented the Proposed 1994 City Budget. Council President O'Leary accepted the Manager's proposed budget, and scheduled the following special meetings to review the document: October 25, October 27, November 4 and November 8. Special meetings will be held on November 11 and November 22, if necessary. Councilmembers waived notice of these special meetings. 2. Committee appointment to Historic Commission. Councilmember Stehura moved to approve the appointment of Jim Cullen of 1153 Columbus Circle to the Historic Commission, seconded by Councilmember Heitzman and passed unanimously. 3. A proposed resolution authorizing the City Manager to make an application to the County for an exemption from the library tax levy. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien andpassed unanimously. (File Resolution No. 93-1659) 4. A proposed resolution requesting the County Board to levy full funding for township use of the Janesville City Library. Councilmember Heitzman moved to adopt said resolution, seconded by Councilmember Stehura and passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman, Noll, Schneider and Brien. Nay: Councilmember Thomas. ~ouncilmembers Schneider and Stehura requested a detail analysis of the library's operating costs and the county's portion of those costs, be sent to the county with the resolution. (File Resolution No. 93-1660) 5. A proposed ordinance amending the room tax ordinance to provide revenue for visitor attraction, was introduced and scheduled for public hearing on November 15, 1993. (File Ordinance No. 93-892) 6. A proposed resolution authorizing the expenditure of funds from the Parkland Acquisition Fund for neighborhood park development, was introduced and scheduled for public hearing on November 15, 1993. (File Resolution No. 93-1657) 7. A proposed resolution vacating a portion of Roxbury Road east of Claremont Drive was introduced, referred to the Plan Commission and scheduled for public hearing on November 29, 1993. (File Resolution N. 93-1658) 8. Matters not on the agenda. Councilmember Brien read a proclamation designating the week of October 17 through the 24 as "WRAP Wisconsin in Red Week". This proclamation promotes a drug-free lifestyle. Councilmember Stehura requested the administration prepare an amendment to the proposed room tax ordinance, to provide revenue for visitor attraction. The amendment would establish a reporting mechanism which requires Forward Janesville, Inc. to track the number of additional visitors brought to Janesville. 9. Councilmember Schneider 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 Noll and passed unanimously. There being no further business, the Council adjourned into closed session at 9:06 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk