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11-29-93PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING November 29, 1993 Vol. 44 No. 22 APPROVED 12-13-94 Regular meeting of the City Council of the City of Janesville held in the Municipal Building, November 29, 1993. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Stehura, Heltzman, Noll, Schneider, Brien and Thomas. Boy Scout Pack 202 led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the special meeting held November 8, 1993. Minutes of the regular meeting held November 15, 1993. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial statement for the month of October, 1993. Waiver of a special assessment procedure for sanitary sewer and water main on Wellington Court, Wellington Place and Midvale Drive. A proposed resolution (93-1676) in commendation of Ray A. Voelker's service to the City of Janesville. Council President O'Leary stated that if there were no objections, the consent agenda would be approved, except for the negative license recommendations and Resolution 93-1676. There were no objections. Council President O'Leary asked if James Drew or Jeremy Gillespie were in the audience and would like to address the Council about their negative license recommendations. No one came forward. Councilmember Brien moved to deny a taxi-cab driver's license to James Drew and Jeremy Gillespie, seconded by Councilmember Noll and passed unanimously. Councilmember Schneider moved to adopt a proposed resolution in commendation of Ray A. Voelker's service to the City of Janesville, seconded by Councilmember Stehura and passed unanimously. (File resolution No. 93-1676) (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.) 1 OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2. A proposed resolution vacating a portion of Roxbury Road east of Claremont Drive was given its public hearing. No one appeared for the public hearing. Councilmember Noll moved to adopt said resolution, seconded by Councilmember Schneider and passed unanimously. Council President O'Leary stated that New Business No.1., regarding a proposed resolution authorizing the reissuance of Industrial Development Refunding Revenue Bonds (Seneca Foods Corporation - Series 1992), would receive its public hearing and action at this time. No one appeared for the public hearing. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Heitzman and passed unanimously. (File Resolution No. 93-1674) 3. Reconsideration of a proposed resolution authorizing the expenditure of funds from the Parkland Acquisition Fund for neighborhood park development. Council President O'Leary stated that this item would be postponed until a date to be set by the City Manager. (File Resolution No. 93-1657) 4. A proposed resolution awarding the sale of $2,545,000 General Obligation Promissory Notes, Series 1993-C to Firstar Bank, Milwaukee. Councilmember Heitzman moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 93-1677) 5. Action on Proposed 1994 City and Library Budgets. Council President O'Leary moved to approve the 1994 proposed tax levy (without T.I.F.) for the library in the amount of $1,885,547, and direct the finance director to include this amount in the 1994 levy resolution, seconded by Councilmember Thomas. Councilmember Noll moved to amend the motion by deleting $1,600 from the library levy, and suggested the library eliminate compensating long-term employees for sick leave accumulated over the maximum, seconded by Councilmember Stehura and passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman and Noll. Nay: Councilmembers Schneider, Brien and Thomas. Councilmember Noll moved to amend the motion by deleting $14,109 from the library levy and suggested the library eliminate the new F.T.E.'s in the 1994 budget, 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. Councilmember Noll moved to delete $900 from the library levy and suggested the library reduce contractual services for an ADA consultant, seconded by Councilmember Stehura and failed by the following vote: Aye: Councilmembers Stehura and Noll. Nay: Council President O'Leary, Councilmembers Heitzman, Schneider, Brien and Thomas. Councilmember Heitzman moved to amend the motion by deleting $19,000 from the library levy and suggested the library close on Friday evenings, seconded by Councilmember Noll and failed by the following vote: Aye: Councilmembers Stehura, Heitzman and Noll. Nay: Council President O'Leary, Councilmembers Schneider, Brien and Thomas. Council voted on the main motion and it passed unanimously. Council President O'Leary moved to approve the 1994 Proposed City Budget, as revised by the City Manager through November 15, 1993, with a general fund budget in the amount of $25,475,890 and a tax levy (without T.I.F.) in the amount of $10,918,440, and direct the finance director to include these amounts in the 1994 appropriation and levy resolution, seconded by Councilmember Heitzman. Councilmember Noll moved to amend the motion by deleting $1,200 from the City Council conference line item, seconded by Councilmember Schneider and failed by the following vote: Aye: Councilmembers Stehura, Noll and Schneider. Nay: Council President O'Leary, Councilmembers Heitzman, Brien and Thomas. Councilmember Noll moved to amend the motion by deleting $8,700 from the police budget for a desk top radio, seconded by Councilmember Stehura. Councilmember Noll withdrew her motion. Councilmember Noll moved to amend the motion by deleting $4,100 from the police department budget for a computer, seconded by Councilmember Stehura. Councilmember Stehura withdrew his second and no one seconded the motion. Councilmember Noll moved to amend the motion by deleting $40,000 from the police budget for additional records' technicians, seconded by Councilmember Stehura and failed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura and Noll. Nay: Councilmembers Heitzman, Schneider, Brien and Thomas. 3 Councilmember Noll moved to amend the motion by deleting $5,000 from the leisure services' recreation budget for teen programs and received no second. Councilmember Noll moved to amend the motion by deleting $4,052 from the leisure services' aquatic budget for an additional wading pool supervisor, seconded by Councilmember Schneider and passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Noll and Schneider. Nay: Councilmembers Heitzman, Brien and Thomas. Councilmember Noll moved to amend the motion by deleting $28,375 from the community development budget for the community outreach program, seconded by Councilmember Stehura and failed by the following vote: Aye: Councilmembers Stehura, Noll and Schneider. Nay: Council President O'Leary, Councilmembers Heitzman, Brien and Thomas. Councilmember Stehura requested additional information on the amount of supervisory time devoted to the community outreach program. Councilmember Schneider moved to amend the motion by deleting $1,900 from the leisure services' administration budget for the additional telephone line, seconded by Councilmember Noll and passed unanimously. Councilmember Schneider moved to amend the motion by increasing the leisure services' adult program revenue $12,358, seconded by Councilmember Heitzman and failed by the following vote: Aye: Councilmembers Stehura, Heitzman and Schneider. Nay: Council President O'Leary, Councilmembers Noll, Brien and Thomas. Councilmember Stehura moved to amend the motion by directing the City Manager to delete $50,798 from expenditures and achieve a zero percent tax rate increase, without affecting service levels, seconded by Councilmember Noll and passed by the following vote: Aye: Councilmembers Stehura, Heitzman, Noll, Schneider and Thomas. Nay: Council President O'Leary and Councilmember Brien. Councilmember Schneider called the question, seconded by Councilmember Noll and failed by the following vote: Aye: Councilmembers Stehura, Heitzman, Noll and Schneider. Nay: Council President O'Leary, Councilmembers Brien and Thomas. City Manager Sheiffer provided the Council with information on where he would make the $50,798 budget reduction. The Council was satisfied with his recommendation, and 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. NEW BUSINESS 2. A proposed resolution approving the FY1994 Community Development Block Grant submission. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Heitzman and passed by the following vote: Aye: Council President O'Leary, Councilmembers Stehura, Heitzman, Brien and Thomas. Nay: Councilmembers Noll and Schneider. 3. A proposed resolution authorizing the City Manager to enter into an agreement with the Boys and Girls Club of Janesville. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Thomas and passed unanimously. (File Resolution No. 93-1678) 4. A proposed ordinance rezoning property at 1305 Woodman Road from B2 to B3 was introduced, referred to the Plan Commission and scheduled for public hearing on December 27, 1993. (File Ordinance No. 93-896) 5. Matters not on the agenda. Council President O'Leary scheduled a special Council meeting on December 6, 1993 at 7:30 a.m., and the Council waived notice for this meeting. Council President O'Leary scheduled an MPO meeting for December 27, 1993 at 6:30 p.m. Councilmember Stehura requested the administration check the traffic light at the intersection of North Washington St. and Memorial Drive. Councilmember Brien requested that the administration provide better public notice concerning trash collection and the hours at our compost site. Councilmember Heitzman stated that the Christmas decorations located along Center Avenue were installed and maintained by the Southside Business Association. There being no further business, the Council adjourned at 11:06 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk STATE OF WISCONSIN )SS. COUNTY OF ROCK I do hereby certify that this is a true and correct copy of the minutes of the Common Council of the City of Janesville held 29 November 1993. City Clerk Date