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02-03-92PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING 3 February 1992 Vol. 42 No. 28 APPROVED 3 FEBRUARY 1992 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, 3 February 1992. The meeting was called to order by Council President Schneider. Present: Council President Schneider, Councilmembers Pierson, O'Leary, Noll, Stehura and Collins. Absent: Councilmember Brien. Councilmember Noll led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held 20 January 1992. Minutes of the closed session held 20 January 1992. Licenses; and recommendations of the Alcohol License Committee. Advisory Council President Schneider 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 reasonable times.) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. 2. A proposed ordinance rezoning property located along South Arch Street south of Wolcott Street was given its second reading and public hearing. No one appeared for the public hearing. No Council action was necessary, since this corrected a mapping error. (File Ordinance No. 92-768) NEW BUSINESS 1. A proposed resolution approving the final plat for Commons West. 1 Councilmember Collins moved to adopt said resolution, including the acceptance of $1,552 for monies in-lieu-of parkland dedication, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 92-1450) 2. Waiver of special assessment procedure for storm sewer charges for Commons West. Councilmember Collins moved to approve said waiver, seconded by Councilmember Noll and passed unanimously. 3. City Manager Sheiffer informed the City Council of his intent that Tom Wolfe fill the unexpired term through April 30, 1994, on the Local Economic Development Revolving Fund Committee; and, Phil Hickman, Mark Gregory and Don Cherry be appointed to the Business Improvement District Board. Councilmember Collins presented, seconded unanimously. moved to approve the appointments as by Councilmember Stehura and passed 4. Action on the liability claim received on behalf of Amy L. Erickson. Councilmember Collins moved to deny the liability claim as presented, seconded by Councilmember Noll and passed unanimously. 5. Consideration of referring to the Transportation Committee the feasibility of raising speed limits on certain streets. Councilmember Collins moved to refer to the Transportation Committee the list of streets as presented and received no second. Councilmember Noll moved to have a comprehensive plan prepared on whether to increase speed limits and received no second. Councilmember Collins moved to refer to the Transportation Committee the following streets: Beloit Avenue, Kennedy Road, Milton Avenue, Memorial Bridge and Black Bridge Road, seconded by Councilmember Noll. Councilmember Noll withdrew her second and Councilmember Collins withdrew his motion. Councilmembers Collins and Pierson requested the administration to prepare ordinances that would increase the speed limit for Beloit Avenue, Kennedy Road, Milton Avenue, Memorial Bridge and Black Bridge Road. 6. A proposed resolution releasing a utility easement north of Mineral Point Avenue for Mercy Hospital was referred to the Plan Commission and scheduled for Council action on 17 February 1992. 2 (File Resolution No. 92-1449) 7. A proposed ordinance rezoning property located within the 3700 block of Brunswick Lane from Ri to R3 was introduced, referred to the Plan Commission and scheduled for public hearing on 2 March 1992. (File Ordinance 92-770) 8. A proposed ordinance rezoning property located east of Clover Lane and south of Holiday Drive from R3 to Ri was introduced, referred to the Plan Commission and scheduled for public hearing on 2 March 1992. (File Ordinance No. 92-771) 9. Matters not on the agenda. A proposed ordinance deleting the requirement that the date of the installation of a political sign be clearly displayed, and the requirement that signs for political office must be removed within five days after the election, was introduced and scheduled for public hearing on 17 February 1992. (File Ordinance No. 92-772) Councilmember Pierson requested additional information concerning the installation of sewer laterals on King Street. Council President Schneider scheduled an MPO meeting to be held at 6:00 p.m. on Monday, 17 February 1992. 10. Councilmember Stehura moved to convene into closed session pursuant to Wisconsin Statute Section 19.85 (1)(g), for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, seconded by Councilmember Noll and passed by the following vote: Aye: Council President Schneider, Councilmembers Pierson, O'Leary, Noll and Stehura. Pass: Councilmember Collins. There being no further business, the Council adjourned into closed session at 8:32 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk 3