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04-22-96PROCEEDINGS OF THE CITY COUNCIL Approved 5-13-96 CITY OF JANESVILLE, WISCONSIN REGULAR MEETING April 22, 1996 VOL. 47 NO. 2 Regular meeting of the City Council of the City of Janesville, held in the Municipal Building, April 22, 1996. The meeting was called to order by Council President Schneider. Present: Council President Schneider, Councilmembers Stehura, O'Leary, Cullen and Westphal. Absent: Councilmembers Brien and Noll. Councilmember Westphal led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting held April 8, 1996. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial statement for March, 1996. Business Improvement District Audit report. Authorization for the administration to deny a liability claim from Robert W. Hanson and Anita Hanson. Action on final Certified Survey Maps: #96019-C, 3 lots on South Arch Street; #96021-C, 1 lot and 1 outlot on Ruger Avenue; #96022- C, 1 lot and 1 outlot on Ruger Avenue. Council President Schneider stated that if there were no objections, the consent agenda would be approved. There were no objections. 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 near the northwest corner of Matheson and Ringold Streets from R2 to B3 received its public hearing. Speaking in favor the proposed ordinance was: Don Lukas, 1400 Joliet Street; speaking in favor and representing Bryden Motors were Jeff Hazekamp, 51 South Jackson Street; Attorney David Feingold, 442 South Garfield Avenue; and Roger Bryden, 548 Broad Street, Beloit. Speaking in opposition to the proposed ordinance were: Miary Marshall, 1114 Matheson Street; Louis Berner, 1210 Matheson Street, Dawn Preston, 1206 Matheson Street; Caroline Fish, 1239 North Ringold Street; Lorraine Jaques, 1222 North Ringold Street; Catherine Grebe, 1233 North Ringold Street; Dwight Hansen, 1213 North Ringold Street; and Calvin Calkins, 1244 North Ringold Street. Councilmember O'Leary moved to deny said ordinance, seconded by Councilmember Stehura and passed unanimously. (File Ordinance No. 96-1035) 3. A proposed ordinance amending text in the zoning ordinance to allow microbreweries as a conditional use in the B3 district was given its second reading and public hearing. Attorney Marc McCory, 2414 Ruger Avenue, representing Gray Beverage, spoke in favor of the proposed ordinance. Councilmember Stehura moved to adopt said ordinance, seconded by Councilmember Westphal and passed unanimously. (File Ordinance No. 96-1041) 4. A proposed ordinance rezoning the 2300-2400 block of Afton Road from conservancy to Ri was given its second reading and public hearing. No one appeared for the hearing. Councilmember Stehura moved to adopt said ordinance, seconded by Councilmember Cullen and passed unanimously. (File Ordinance No. 96-1042) 5. A proposed revised ordinance rezoning the 500 block of South River Street from M2 to O1 and conservancy was given its second reading and public hearing. No one appeared for the hearing. Councilmember Stehura moved to adopt said revised ordinance, seconded by Councilmember Westphal and passed with the following vote: Aye: Council President Schneider, Councilmembers Stehura, O'Leary and Westphal. Pass: Councilmember Cullen. (File Revised Ordinance No. 96-1043) NEW BUSINESS 1. A proposed resolution authorizing the acquisition of land at the southeast corner of Kennedy Road and Newport Avenue for a fire station. Councilmember O'Leary moved to adopt said resolution, seconded by Councilmember Westphal and passed unanimously. (File ResolutionNo. 96-2035) Council President Schneider stated action on items 2-5 would be 2 combined. 2. A proposed resolution authorizing the City Manager to apply for a grant for relocation costs associated with land acquisition for the paved bike trail. (File Resolution No. 96-2042) 3. A proposed resolution authorizing the City Manager to apply for a grant to construct a boat ramp at Lion's Pond. (File Resolution No. 96-2043) 4. A proposed resolution authorizing the City Manager to apply for a grant to construct a new restroom facility at the Youth Sports Facility. (File Resolution No. 96-2044) 5. A proposed resolution authorizing the City Manager to apply for a grant to demolish the Wisconsin Power & Light building at 119 South River Street. (File Resolution No. 96-2045) Councilmember O'Leary moved to adopt said resolutions, seconded by Councilmember Cullen and passed unanimously. (File Resolution Nos. 96-2042, 96-2043, 96-2044, 96-2045) 6. A proposed resolution authorizing the issuance of $2,500,000.00 Industrial Development Revenue Bonds for the Wisconsin Warehousing, L.L.C. Project was given its public hearing. No one appeared for the hearing. Councilmember Stehura moved to adopt said resolution, seconded by Councilmember Cullen and passed with the following vote: Aye: Council President Schneider, Councilmembers Stehura, O'Leary and Cullen. Pass: Councilmember Westphal. (File Resolution No. 96-2041) 7. A proposed resolution authorizing acquisition of park land at 3100 and 3104 Ruger Avenue. Councilmember Westphal moved to adopt said resolution, seconded by Councilmember O'Leary and passed unanimously. (File Resolution No. 96-2036) 8. Committee Appointments Councilmember Stehura moved to approve the City Manager's appointments as submitted, seconded by Councilmember Cullen and passed unanimously. Councilmember Stehura moved to approve Council President Schneider's appointments as submitted, seconded by Councilmember Westphal and passed unanimously. 9. A proposed charter ordinance regarding the composition of 'the Plan Commission was introduced and scheduled for public hearing on May 13, 1996. (File Ordinance No. 96-1050) 3 10. A proposed resolution vacating portions of South Pearl Street between Rockport Road and Riverside Street was introduced, referred to the Plan Commission, and scheduled for public hearing on June 10, 1996. (File Resolution No. 96-2040) 11. A proposed resolution vacating portions of Amhurst Road, an unimproved access road and an unimproved unnamed street all located in the northeast quadrant of the 1-90/USH 14 interchange was introduced, referred to the Plan Commission, and scheduled for public hearing on June 10, 1996. (File Resolution No. 96-2039) 12. A proposed ordinance annexing property located near the northeast quadrant of 1-90/USH 14 was introduced and scheduled for public hearing on June 10, 1996. (File Ordinance No. 96-1048) 13. A proposed ordinance zoning property upon annexation to B4 and Ri in the area near the northeast quadrant of 1-90/USH 14, and rezoning other property in the area from B4 to Ri was introduced, referred to the Plan Commission and scheduled for public hearingl on June 10, 1996. (File Ordinance No. 96-1049) 14. Matters not on the agenda. There were none. There being no further business, the Council adjourned at 8:44 p.m. These minutes are not official until approved by the City Council. Timothy L. Kitzman Deputy City Clerk