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04-10-1995PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING April 10, 1995 APPROVED 4-24-95 Vol. 45 No. 35 Regular meeting of the City Council of the City of Janesville held in the Municipal Building at 7:00 p.m. on April 10, 1995. The meeting was called to order by Council President Noll. Present: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary, Schneider and Thomas. Councilmember Thomas led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the special meeting held March 20, 1995. Minutes of the regular meeting held March 27, 1995. Minutes of the closed session held March 27, 1995. Minutes of the special meeting held March 30, 1995. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial statement for the month of February, 1995. Waiver of special assessment procedure for storm sewer charges for Briar Crest East Fifth Addition. 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. 2. A proposed ordinance amending text to wall sign standards was given its second reading and public hearing. No one appeared for the public hearing. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember O'Leary and passed unanimously. (File Ordinance No. 95-979) 3. Public hearing and action on two postponed items in Public 1 Works Program #1-1995 and outlined in Resolution No. 95-1901. Jeff Hassinger, representing Spirits Bar, and Russell Kaney, representing Heartland Properties, supported the proposed improvements on West Wall Street and Sunset Drive. Ruth Conway, 202 Sunset Drive, opposed the planned improvements. Councilmember Stehura moved to adopt street rehabilitation on Sunset Drive from Bond Place to Westwood Drive and to direct the administration to eliminate the assessment for the curb replacement, seconded by Councilmember Schneider and passed unanimously. Councilmember O'Leary moved to approve street construction in new developments for West Wall Street from 625' west of North Crosby Avenue to Sunset Drive, seconded by Councilmember Heitzman and passed by the following vote: Aye: Council President Noll, Councilmembers Stehura, Heitzman, Brien, O'Leary and Schneider. Nay: Councilmember Thomas. (File Resolution No. 95-1901) NEW BUSINESS 1. A proposed resolution approving the final plat of Green Meadow Run. Councilmember O'Leary moved to adopt said resolution, subject to the payment of a $125.00 filing fee, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 95-1913) 2. Waiver of special assessment procedure for sewer and water charges between County F and Highway 51. Councilmember Schneider moved to approve said waiver, seconded by Councilmember O'Leary and passed unanimously. 3. A proposed resolution authorizing a supplemencal appropriation to repair the Senior Citizens Center. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Thomas and passed unanimously. (File Resolution No. 95-1915) 4. A proposed resolution authorizing the City administration to apply for a Clean Water Fund low interest loan and to proceed with modifications to the preliminary treatment facilities at the Wastewater Treatment Plant. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Heitzman and passed unanimously. Councilmember O'Leary requested that the support material for all future requests for utility projects contain more detail on the 2 purpose of the project and whether it is deferable. (File Resolution No. 1916) 5. A proposed resolution authorizing interfund borrowing to provide interim funding for the Clean Water Fund project at the Wastewater Treatment Plant. Councilmember Heitzman moved to adopt said resolution, seconded by Councilmember O'Leary and passed unanimously. (File Resolution No. 95-1917) 6. Reconsideration of assessment on Kennedy Road Trunk Sewer. Councilmember O'Leary moved to reconsider Resolution No. 95-1901, seconded by Councilmember Heitzman and passed unanimously. Councilmember O'Leary moved to defer the sewer assessments of $44,421.00 for Arthur Donaldson and $1,330.00 for Y. N. Yoss until connection or subdivision of the farmland and to re-adopt Resolution No. 95-1901, seconded by Councilmember Brien and passed unanimously. (File Resolution No. 95-1901) 7. A proposed resolution authorizing the City administration to apply for a grant under the State "Home Rental Rehabilitation Program". Councilmember Brien moved to adopt said resolution, seconded by Councilmember Thomas and passed unanimously. (File Resolution No. 95-1912) 8. A proposed resolution vacating a portion of Hickory Meadows Drive was referred to the Plan Commission and scheduled for public hearing on May 22, 1995. (File Resolution No. 95--1911) 9. A proposed ordinance annexing property located at 1099 Afton Road was introduced and scheduled for public hearing on May 8, 1995. (File Ordinance No. 95-983) 10. A proposed ordinance zoning property located at 1099 Afton Road was introduced, referred to the Plan Commission and scheduled for public hearing on May 8, 1995. (File Ordinance No. 95-984) 11. A proposed ordinance rezoning properties located near the northeast and northwest corners of US Highway 14 and North Wright Road was introduced, referred to the Plan Commission and scheduled for public hearing on May 8, 1995. (File Ordinance No. 95-982) 12. A proposed ordinance rezoning property located in the 400 block of South Arch Street from M1 to R3 was introduced, referred to the Plan Commission and scheduled for public hearing on May 8, 1995. (File Ordinance No. 95-985) 13. Matters not on the agenda. Councilmember Thomas stated he would like the City Council to take control of the library project. In addition, he requested future reports on the status of the library construction project. 14. The Council adjourned their regular meeting and reconvened in study session to discuss the Youth Sports Complex study. Assistant City Manager Tom Rogers presented the administration's proposal to develop a Youth Sports Complex in partnership with youth sports organizations, to improve and expand the available facilities. The complex provides the opportunity for the various youth sports organizations to share common facilities, including parking and restrooms. The City would provide the land and infrastructure while the sports organizations would develop the fields and operate the programs. The Council asked various questions concerning the proposal and requested additional information before taking action on this matter. Councilmember O'Leary requested an analysis of the utilization of our existing parks and whether the youth sports facility could be integrated into our current parks system. Councilmember Schneider requested information on the possibility that the youth sports organizations could take over some of the City soccer, baseball and football programs resulting in savings in the Leisure Service expenditures. Councilmember Stehura stated we should develop a cooperative plan with the Janesville School District and utilize their facilities and restrooms, instead of building a youth sports facility. Assistant City Manager Rogers stated that the appropriate information would be prepared to address Council's questions. There being no further business, the Council adjourned at 9:09 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk