03-02-92PROCEEDINGS OF THE CITY COUNCIL
CITY OF JANESVILLE, WISCONSIN
REGULAR MEETING
2 March 1992
VOL. 42
NO. 30
APPROVED 16 MARCH 1992
Regular meeting of the city Council of the City of Janesville, held
in the Municipal Building, 2 March 1992.
The meeting was called to order by Council President Schneider.
Present: Council President Schneider, Councilmembers Pierson,
O'Leary, Noll, Stehura, Collins and Brien.
Councilmember Stehura led the Council in the Pledge of Allegiance.
CONSENT AGENDA
Minutes of the regular meeting held t7 February 1992.
Minutes of the study session held 26 February 1992.
Licenses; and recommendations of the Alcohol License Advisory
Committee.
Financial Gain Request: Action on a request from the YMCA for
permission to utilize the Rockport Pool and the street right-of-
ways for a diathlon on 20 June 1992.
Council President Schneider stated that if there were no
objections, the consent agenda would be approved. There were no
objections.
(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 reason-
able times.)
OLD BUSINES~
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 within the 3700
block of Brunswick lane from R1 to R3.
No action was taken as the developer has withdrawn the rezoning
request. (File Ordinance No. 92-770)
Councilmember Collins moved to delete from Section III "F. Black
Bridge Road from North Parker Drive to four hundred (400) feet West
of Mayfair Drive" and add to Section II "Black Bridge Road from
North Parker Drive to four hundred (400) feet West of Mayfair
Drive", seconded by Councilmember Noll and passed with the
following vote: Aye: Council President Schneider, Councilmembers
Noll, O'Leary, Stehura, Collins and Brien. Nay: Councilmember
Pierson.
Councilmember Brien moved to delete Section II "M. Beloit Avenue",
seconded by Councilmember Stehura and by the following vote: Aye:
Council President Schneider, Councilmembers Noll, O'Leary, Stehura,
and Brien. Nay: Councilmembers Pierson and Collins.
Councilmember Stehura moved to delete Section II "L. Kennedy Road
from Milton Avenue to the North city limits", seconded by
Councilmember Noll and failed with the following vote: Aye: Council
President Schneider, Councilmembers Noll and Stehura. Nay:
Councilmembers Pierson, O'Leary, Brien and Collins.
Councilmember Stehura moved to amend Section II "L." to read
"Kennedy Road from Newport Avenue to the North city limits",
seconded by Councilmember Noll and passed by the following vote:
Aye: Council President Schneider, Councilmembers Noll, O'Leary,
Stehura, and Brien. Nay: Councilmembers Pierson and Collins.
Councilmember Stehura moved to delete Section III "F. Black Bridge
Road" as previously amended, in its entirety, seconded by
Councilmember Noll and failed with the following vote: Aye: Council
President Schneider, Councilmembers Noll and Stehura; Nay:
Councilmembers Pierson, O'Leary, Collins and Brien.
Council voted on the main motion as amended and adopted said
ordinance with the following vote: Aye: Councilmembers Pierson,
O'Leary, Collins and Brien; Nay: Council President Schneider,
Councilmembers Noll and Stehura. (File Ordinance No. 92-773)
NEW BUSINESS
1. Recommendations of the Plan Commission: A. Action on a proposed
resolution approving the final plat of the Hollibush Park Second
Addition.
Councilmember Collins moved to adopt said resolution, subject to
payment of $1510.00 in parkland dedication fees, seconded by
Councilmember Noll and passed unanimously. (File Resolution No. 92-
1460)
B. Action on a proposed resolution approving the final plat of
Clover Meadows.
6. Action on a proposed resolution authorizing the City
Administration to apply for Small Business Administration matched
grant funding for tree planting.
Councilmember Collins moved to adopt said resolution, seconded by
Councilmember Brien and passed unanimously. (File Resolution No.
92-1458)
7. A proposed resolution authorizing the acquisition of an access
easement to Kiwanis Community Park was referred to the Plan
Commission and scheduled for action on 16 March 1992. (File
Resolution No. 92-1454)
8. A proposed ordinance deleting the requirement that a massage
therapist practice only ~pon the premises of a licensed massage
establishment was introduced and scheduled for public hearing on 16
March 1992. (File Ordinance No. 92-774)
9. A proposed ordinance increasing the fees charged for the
disposal of demolition waste was introduced and scheduled for
public hearing on 16 March 1992. (File Ordinance No. 92-769)
10. Matters not on the agenda.
Councilmember Pierson requested that the Council document
situations when, during the course of a Council meeting, the
Council decided to deviate from Roberts Rules of Order.
Councilmember O'Leary presented a proclamation designating the week
of 18 March 1992 as "Older Worker Week."
Council President Schneider scheduled the Council's Public Works
Program #1-1992 bus tour for noon, 28 March 1992.
11. Consideration of a motion to convene in closed session.
Councilmember Collins moved to convene into closed session pursuant
to Wisconsin Statute Section 19.85(1) (e), for the purpose of
deliberating or negotiating the potential purchase and/or sale of
public property, and Section 19.85(1) (c), for the purpose of
evaluating the terms of employment of the City Manager. Motion
seconded by Councilmember Stehura and passed with the following
vote: Aye: Council President Schneider, Councilmembers Pierson,
O'Leary, Noll, Stehura, Collins and Brien.
There being no further business, the meeting adjourned into closed
session at 10:28 p.m.
These minutes are not official until approved by the City Council.
Timothy L. Kitzman
Deputy City Clerk