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03-13-1995PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING March 13, 1995 APPROVED 3-27-95 Vol. 45 No. 31 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, March 13, 1995. The meeting was called to order by Council President Noll. Present: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary and Schneider. Absent: Councilmember Thomas. CONSENT AGENDA Minutes of the regular meeting held on February 27, 1995. Licenses; and recommendations of the Alcohol License Advisory Committee. Authorization for the administration to deny a liability claim from Linda Broom. Revised Certified Survey Map #95007-C, 1 lot located on Morse Street. Certified Survey Map #95002-C, 2 lots on Sutherland Avenue south of Memorial Drive. For the record, Councilmember Stehura stated that the license agenda included an extension to June 30, 1995 of a 90 day non-use provision for Two Kings, Inc. at 1637 East Racine Street. Council President Noll 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 reasonable times.) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. There were none. Council President Noll changed the order of the Council agenda by taking action on "New Business 1." next. 1. A proposed resolution approving an unpaid volunteer adult crossing guard on Ringold Street at Roosevelt Elementary School by the School District of Janesville. Councilmember O'Leary moved, to adopt said resolution, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 95-1903) OLD BUSINESS 2. Public hearing and final resolution for Public Works Program #1-1995. Councilmember Thomas arrived at 7:05 p.m. Bill Murphy, representing McNally & Co., requested additional information on the type of improvements scheduled for West Memorial Drive, and why they are necessary. The City Engineer, Ron Beatty, answered his questions. Dr. Donald Boughton, 5211 North River Rd., requested a special assessment deferment for his property located on Liberty Lane until connected, the land is divided, or he sells the property to a non- family member. Lawrence Woodman, 3242 Briarcrest Dr., opposed the closing of his two drive-way entrances on Bell St. Rich Pendleton, representing First Federal Savings Bank of LaCrosse, supported the special assessment improvements scheduled for Liberty Lane. The following individuals opposed the public works program #1-1995: NAME ADDRESS LOCATION Ruth Conway 202 Sunset Dr. Sunset Dr. Shirley Steinborn 112 Sunset Dr. Sunset Dr. Jeff Conway 311 Sunset Dr. Sunset Dr. Betty Teal 1516 Highland Av. Highland Av. Steve Shulta 827 East Court St. East Court St. John Reents 1000 East Milwaukee St. East Court St. Sharon Hewitt 1226 East Court St. East Court St. Rita Roherty 1256 East Court St. East Court St. Councilmember O'Leary moved to adopt the 1995 Public Works Program, with the following changes: Section I Fox Hills Dr. improvements will be from Woodcrest Dr. to Tanglewood Dr. Defer Dr. Donald Boughton's assessments until they are connected, the land is divided or sold. Grant Rod Hirsch a ten-year deferment for portions of Bedford Dr. and Summerhill Dr. Exclude improvements on Putnam Av. and Enterprise Dr. Mr. Robert Church may have a ten-year payment plan for his improvements on West Memorial Dr. 2 Councilmember Schneider mcved to amend the motion by deleting Section I - Liberty Lane from North Lexington Dr. to North Pontiac Dr., seconded by Councilmember Thomas and failed by the following vote: Aye: Councilmembers Heitzman and Schneider. Nay: Council President Noll, Councilmembers Stehura, Brien, O'Leary, Thomas. Councilmember Thomas moved to amend the motion by deleting Section VII West Wall St. from 625' west of North Crosby Ay. to Sunset Dr. Council President Noll divided the question and postponed action on the deletion of West Wall St. for four weeks. Councilmember Thomas moved to amend the motion by deleting the widening requirement of Section XII, East Court St., from Garfield Av. to South Ringold St., seconded by Councilmember Schneider and failed by the following vote: Aye: Councilmembers Stehura, Schneider and Thomas. Nay: Council President Noll, Councilmembers Heitzman, Brien and O'Leary. Councilmember Stehura moved to amend the motion by directing the administration not to close Mr. Woodman's two drive-way openings on Bell St., seconded by Councilmember Thomas and passed unanimously. Council President Noll divided the question and postponed action on Sunset Dr. for four weeks. Councilmember O'Leary moved to approve Putnam Av. and Enterprise Dr., seconded by Councilmember Schneider and passed by the following vote: Aye: Council President Noll, Councilmembers Heitzman, O'Leary, Schneider and Thomas. Pass: Councilmembers Stehura and Brien. Council voted on the main motion and it passed unanimously. Councilmember Heitzman requested the administration to evaluate the need to sign Highland Av. from South Pearl St. to Oakhill Av. in order to discourage truck traffic. 3. Award of Contracts A through J of the Public Works Program #1- 1995. Council President Noll postponed action on Contract J - Rockport Pool repainting. Councilmember O'Leary moved to approve the Public Works Program as submitted, which included Sewer and Water to R. T. Fox Contractors ($1,044,175.00), Curb and Gutter to Schultz Construction ($749,670.00), Paving to Frank Brothers, Inc. ($946,571.00), Limestone to Frank Brothers, Inc.($360,374.00), Excavation to P. W. Ryan Sons, Inc. ($134,620.00), Seal Coat to Struck & Irwin Paving, Inc. ($57,667.50), Sidewalk Replacement-I to R. L. Venske 3 Construction Co. ($88,318.75), Sidewalk Replacement-II to Johnson Brothers ($88,507.50), and Industrial Park Landscaping to J. Kasian & Sons, Inc. ($26,974.50). The motion was seconded by Councilmember Heitzman and passed unanimously. 4. A proposed ordinance amending text to residential zone district standards received its seccnd reading and public hearing. The following individuals appeared in opposition to said ordinance: Attorney Robert Consigny, representing the Southern Wisconsin Builders Association; Doug Scott, 1619 Shannon Dr.; Doug Marklein, Dorchester Dr.; Don McGrath, 4145 Castlemoor Dr.; Katherine Daniel, 4008 Randolph Rd.; Charles Sanford, 1200 North Parker Dr.; Attorney Dick Henning, representing Wellnitz Builders; Ed Pulliam, 313 South Harmony Dr.; George Mark, 1925 Eastwood Ay.; Jim Cullen, 1219 Columbus Circle; Tim Weber, 3704 Buckingham Dr.; and, John Hillman, Carrousel Lane. Councilmember Schneider moved to deny said ordinance, seconded by Councilmember Thomas and passed unanimously. (File Ordinance No. 95-973) Councilmembers Brien, O'Leary and Heitzman requested that the administration work with the Janesville Builders to find some common ground on amending the residential zone district of our General Ordinances. 5. A proposed resolution vacating Salisbury Dr., between South Crosby Av. and South Arch St., and adjoining portions of South Willard Av. was given its public hearing. Steve Scaccia, Executive Vice President of Freedom Plastics, stated his support for said resolution. Councilmember Thomas moved to adopt said resolution, seconded by Councilmember O'Leary and passed unanimously. (File Revised Resolution No. 95-1876) 6. A proposed ordinance clarifying the Common Council's rule on reconsideration and rescission, received its second reading and public hearing. Councilmember O'Leary moved to adopt said ordinance, seconded by Councilmember Heitzman and passed by the following vote: Aye: Council President Noll, Councilmembers Stehura, Heitzman, Brien, Schneider and Thomas. Nay: Councilmember O'Leary. (File Ordinance No. 95-974) 7. Variance to the spacing requirements for Community Living Arrangements to allow the establishment of an adult family home at 339 South Locust St. was given its public hearing. 4 K. Andreah Briarmoon, 339 South Locust, stated her support for the variance. Councilmember 0'Leary moved to grant a variance for the Community Living Arrangements with a maximum of four clients allowed at this location, seconded by Councilmember Thomas and passed by the following vote: Aye: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary and Thomas. Nay: Councilmember Schneider. 8. A proposed ordinance rezoning property located at the northeast corner of USH 14 and Wright Rd. from R1 to R3M received its second reading and public hearing. The following individuals appeared in support of said ordinance: Joe Thomas, 6437 Kennedy Rd., and Gary Garlock, 737 Lyndhurst Dr. Dale Fulton, 1804 Sherman Ay., stated his opposition to this ordinance. The following individuals, representing abutting property owners, appeared to provide clarifying information: Doug Marklein, 3919 Dorchester Dr., and Tim Weber, 3704 Buckingham Dr. After the public hearing, it was discovered that there was some confusion on the applicant's part of whether this property should be zoned R3 or R3M. Councilmember Schneider moved to deny said ordinance, seconded by Councilmember 0'Leary and passed by the following vote: Aye: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary and Schneider. Nay: Councilmember Thomas. (File Ordinance 95- 972) NEW BUSINESS 2. Council President Noll stated that Certified Survey Map #94070- C, two lots at the corner of Lexington Dr. and Liberty Lane, was approved unless there were any objections. There were no objections. 3. A proposed resolution authorizing the City to apply for a bikeway/pedestrian trail grant. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Thomas and passed unanimously. (File Resolution No. 95-1902) Councilmembers O'Leary and Thomas requested the administration to investigate expanding access to the trail on the City's west and 5 south side. 4. A proposed ordinance amending text to wall slgn standards was introduced, referred to the Plan Commission and scheduled for public hearing on April 10, 1995. (File Ordinance No. 95-979) 5. Matters not on the agenda. Councilmember Stehura requested information on why sidewalk has not been installed on the corner of North Grant and Highland Av. Council President Noll scheduled a suspension/revocation hearing for Sami Dalip, d/b/a Regency Bar, for March 20, 1995 at 7:00 p.m. In addition, she scheduled a special meeting on March 30, 1995 at 7:00 p.m. for the TIF District and the Youth Sport Facility Complex. The City Council waived notice for both meetings. 6. Council President Noll postponed closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, until March 27, 1995. Councilmember O'Leary moved to convene into closed session pursuant to Wisconsin Statutes 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 Brien and passed unanimously. There being no further business, the Council convened into closed session at 11:45 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk