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12-13-93PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING December 13, 1993. Vol 44 No. 24 APPROVED 12-27-93 Regular meeting of the City Council of the City of Janesville held in the Municipal Building, December 13, 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 on November 29, 1993. Minutes of the special meeting held on December 6, 1993. Licenses; and recommendations of the Alcohol License Advisory Committee. Approval of Final Certified Survey Map 93052-C, 3 lots at the northeast corner of Kellogg Avenue and Jackson Street. Special recognition resolutions in commendation of Lee R. Ziegelmann, Dale R. Green and Terry E. Olson's dedicated 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 proposed resolutions. There were no objections. Councilmember Schneider moved to adopt proposed Resolution 93-1683 in commendation of Lee R. Ziegelmann's 37 years of employment with the City of Janesville, seconded by Councilmember Stehura and passed unanimously. (File Resolution No. 93-1683) Councilmember Brien moved to adopt proposed Resolution 93-1682 in commendation of Dale R. Green's 29 years of employment with the City of Janesville, seconded by Councilmember Schneider and passed unanimously. (File Resolution No. 93-1682) Councilmember Stehura moved to adopt proposed Resolution 93-1686 in commendation of Terry E. Olson's 28 years of employment with the City of Janesville, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 93-1686) (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 reasonable times.) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2. Council President O'Leary removed the revocation, hearing, and action for the abandonment of the Class B Special Restaurant Combined Alcohol Beverage License at 307 West Milwaukee Street, since Pete Krajovski voluntarily relinquished his alcohol license. NEW BUSINESS 1. A proposed resolution authorizing the conveyance of real property and acceptance of an access easement on property adjoining Fire Station No. 1. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 93-1586) 2. Authorization for Jayhawk Swim Team to host a swim meet in 1994 at Rockport Pool. Councilmember Schneider moved that we close Rockport Pool for one week-end in 1994 to allow the Jayhawk Swim Team to host a swim meet, seconded by Councilmember Noll and passed unanimously. 3. Public hearing and action on proposed golf course fees. John Betz, 1015 North Walnut St., stated that GreenVisions should abide by the current contract and the City Council should not allow them to increase their fees more than what was originally contracted for. John Gills, 67 South Harmony, stated his opposition to the increase in golf course fees for season ticket holders. Tim Miles, President of GreenVisions, Inc., Northbrook, Illinois, stated that his company desires to increase fees by a weighted average of 4.9 percent, in order to maintain a consistent high level of service and to reinvest in operating capital. Also, he was there to respond to Council's questions. Council President O'Leary moved to allow GreenVisions to increase their fees, not to exceed weighted average of 4.9 percent and all categories of resident fees shall not increase more than 4.9 percent, seconded by Councilmember Noll and passed by the following vote: Aye: Councilmembers Heitzman, Noll, Brien and Thomas. Nay: Council President O'Leary, Councilmembers Stehura and Schneider. 2 4. Recommendations of the Transportation Committee: A) A proposed ordinance amending the list of streets required to yield to other designated streets by adding Danbury Drive yield to Amhurst Road, was introduced and scheduled for public hearing on December 27, 1993. (File Ordinance No. 93-899) B) A proposed ordinance amending the list of designated 4-way stop sign intersections by adding the intersection of Ravine Street and North Arch Street, was introduced and scheduled for public hearing on December 27, 1993. (File Ordinance No. 93-898) 5. A proposed ordinance annexing property in the 800 block of Rockshire Drive was introduced and scheduled for public hearing on January 10, 1994. (File Ordinance No. 93-900) 6. A proposed ordinance zoning property in the 800 block of Rockshire Drive was introduced, referred to the Plan Commission and scheduled for public hearing on January 10, 1994. (File Ordinance No. 93-901) 7. A proposed rezoning property at Midvale Drive and Green Valley Drive from R3 to R3 with parking overlay, was introduced, referred to the Plan Commission and scheduled for public hearing on January 10, 1994. (File Ordinance No. 93-897) 8. Matters not on the agenda. Councilmember Stehura asked the administration for an explanation for the single barricade placed over a manhole cover on the new construction section of North Washington Street. Council President O'Leary requested volunteers interested in being on the Cable Advisory Committee to contact him. 9. Councilmember Brien 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 8:13 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk 3