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11-01-93 (2)PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING November 1, 1993 VOL. 44 NO. 18 APPROVED 11-15-93 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, November 1, 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 Thomas led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held October 18, 1993. Minutes of the closed session held October 18, 1993. Minutes of the closed session held October 25, 1993. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial Statement for September, 1993. Action on a motion to approve Final Certified Survey Map 93058-C, 2 lots located on Conde Street. Council President O'Leary stated that if there were no objections, the consent agenda would be approved. There were no objections. (Ail 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. William Barry, 4004 Dorchester Drive, urged Council not to accept the Hedberg's gift for library improvements. Tom Murray, 432 South Blackhawk Street, expressed the need for accurate leaf pickup schedules. Vincent Insolia, 527 North Garfield Avenue, criticized restrictions on curbside pickup of yard waste. George Parker, 19 Sunset Drive, expressed his concerns with recent activity in the former Lazers building and wished to go on record as opposing its reopening. James Lankford, 620 South Academy Street, criticized Council for arguing with members of the public during Council meetings. 2. A proposed revised ordinance rezoning property at 2706 Holiday Drive from Ri to O1 received its second reading and public hearing. Attorney Carol Hatch, representing the applicant, Marco Valencia, addressed Council to support the ordinance and submitted a petition on which the signers retracted their opposition to the rezoning. David Rickel, 2428 North Pontiac Drive, stated that the 4 conditions contained in the revised ordinance would satisfy his concerns. Dennis Condon, owner of adjacent property at 2520 North Pontiac Drive, stated he had no objections to the zoning change. The public hearing was closed. Councilmember Brien moved to adopt said revised ordinance, by Councilmember Thomas and passed unanimously. (File Ordinance No. 93-893) seconded Revised 3. A proposed ordinance rezoning property in the 200, 300, and 400 blocks of South Arch Street from Mi to M2 received its second reading and public hearing. Attorney David Moore, representing Dalmaray Step Company, spoke in favor of the ordinance. Bruce Pierson, 1421 Hamilton Avenue, opposed the ordinance as potentially interfering with his business located at 419 South Arch Street. Bernhard Verhoeven, 2626 Dartmouth Drive, owner of one of the properties proposed for rezoning, spoke in favor of the ordinance. The public hearing was closed. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember Noll and passed with the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Noll, Schneider, and Brien. Nay: Councilmembers Heitzman and Thomas. (File Ordinance No. 93-895) NEW BUSINESS 1. Recommendations of the Plan Commission: A. A proposed resolution releasing a portion of storm sewer easement between Midvale Drive and 1-90. B. A proposed resolution approving the final plat of Whiton's Woods. C. A proposed resolution approving the final plat of The Bluffs of Wuthering Hills North. D. A proposed resolution releasing a perpetual street and utility easement and approval of Final Certified Survey Map 93057-C, 3 lots located on Wellington Place. Councilmember Schneider moved to adopt said resolutions and approve CSM 93057-C, seconded by Councilmember Noll and passed unanimously. (File Resolution Nos. 93-1662, 93-1664, 93-1667, 93-1668; CSM 93057-C.) 2. A proposed resolution authorizing the City Manager to execute a supplemental agreement to the agreement between the City of Janesville and Donald and Geraldine Hedberg. Councilmember Noll moved to adopt said resolution, seconded by Councilmember Heitzman. Councilmember Schneider moved to amend said resolution by adding the word "total" to paragraph 5 to read: "Be It Further Resolved, that the Common Council hereby establishes a budget of $6,050,000.00 exclusive of furnishings and including the total cost of the temporary relocation of the Janesville Public Library for said project," seconded by Councilmember Noll and passed unanimously. Council voted on the main motion and passed with the following vote: Aye: Council President O'Leary, Councilmembers Heitzman, Noll, Schneider, and Brien. Nay: Councilmember Thomas. Pass: Councilmember Stehura. (File Resolution No. 93-1669) 3. A proposed resolution authorizing the issuance of $1,090,000.00 in promissory notes for financing library improvements. Council President O'Leary moved to adopt said resolution, seconded by Councilmember Noll and passed with the following vote: Aye: Council President O'Leary, Councilmembers Heitzman, Noll, Schneider, and Brien. Nay: Councilmember Thomas. Pass: Councilmember Stehura. (File Resolution No. 93-1666) 4. A proposed resolution authorizing the City Manager to execute a TIF Agreement with Janesville Industrial Development Corporation. Councilmember Noll moved to adopt said resolution, seconded by Councilmember Heitzman and passed unanimously. (File Resolution No. 93-1663) 5. A proposed resolution authorizing the City Manager to execute a mutual aid fire protection agreement with Fire Departments in Rock County and South Beloit, Illinois. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Schneider and passed unanimously. (File Resolution No. 93-1661) 6. A proposed resolution authorizing the City Manager to apply for a fiscal 1994 Certified Local Government grant from the State Historical Society of Wisconsin. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 93-1665) 7. A proposed resolution authorizing the City Manager to accept a state/federal grant for the construction of a pathway and to commit local funding. Councilmember Heitzman moved to adopt said resolution, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 93-1670) 8. Action to authorize the City Manager to file a water rate increase with the Public Service Commission. Council President O'Leary moved to authorize the city Manger to file a water rate increase with the Public Service Commission, seconded by Councilmember Heitzman and passed unanimously. 9. Matters not on the agenda. Councilmember Stehura asked for information on inspections of pet shops. There being no further business, the meeting adjourned at 10:40 p.m. These minutes are not official until approved by the City Council. Timothy Lo Kitzman Deputy City Clerk 4