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11-09-92PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING 9 NOV 1992 VOL. 43 NO. 21 APPROVED 11-16-92 Special meeting of the City Council of the City of Janesville, held in the Municipal Building, 9 Nov 1992. The meeting was called to order by Council President Brien. Present: Council President Brien, Councilmembers Heitzman, Noll, Stehura, Schneider. Absent: Councilmembers O'Leary and Thomas. OLD BUSINESS 1. Review of the 1993 proposed budget. Form of tax levy resolution. Councilmember Thomas arrived at 6:35 p.m. Councilmember O'Leary arrived at 6:37 p.m. Council President Brien stated the tax levy resolution would include the city and library levy only. Councilmember Thomas moved to include the school levy in the tax levy resolution. Motion died for lack of second. Council reviewed the Leisure Services budgets. Councilmember Schneider asked that the BID Board be approached to share the cost of noon entertainment programs. Council President Brien moved to transfer $1,250.00 from noon entertainment programs to park concerts. Motion died for lack of second. Councilmember Schneider moved to raise revenue of adult programs by $20,500.00 (an average of 15%), seconded by Councilmember Heitzman and passed with the following vote: Aye: Councilmembers Heitzman, O'Leary, Noll, Stehura, and Schneider. Nay: Council President Brien and Councilmember Thomas. Councilmember O'Leary moved to increase the revenue for public skating and patch and free style by $3,500.00 (an average of 10%), seconded by Councilmember Schneider and passed unanimously. Councilmember Stehura requested information regarding the percentage of in-city ice rentals and out-of-city ice rentals. Council reviewed the Insurance Fund budget. Council President Brien moved to reduce insurance premiums by $62,000.00 from all funds, including $35,345.00 from the general fund and $26,655.00 from non-general funds, seconded by Councilmember Heitzman and passed unanimously. Council reviewed the Solid Waste Collection and Solid Waste Disposal budgets. Councilmember Schneider asked for information regarding moving the fuel tanks above ground at the landfill. Council continued with the review of the Demolition waste, Industrial Disposal and Recycling budgets. Councilmember O'Leary moved to have a single Christmas tree pick-up ($13,000.00 from the 1992 budget), seconded by Councilmember Thomas and passed with the following vote: Aye: Council President Brien, Councilmembers O'Leary, Noll, Stehura, and Thomas. Nay: Councilmembers Heitzman and Schneider. Councilmember Heitzman moved to add $29,000.00 to the budget for a one time spring pick-up of bundled brush and leaves using bio- degradable bags. Motion died for lack of second. NEW BUSINESS 1. Matters not on the agenda. There were none. There being no further business, the meeting was adjourned at 10:46 p.m. These minutes are not official until approved by the City Council. Timothy L. Kitzman Deputy City Clerk 2