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08-26-96PROCEEDINGS OF THE CITY COUNCIL APPROVED 9-9-96 CITY OF JANESVILLE, WISCONSIN REGULAR MEETING August 26, 1996 VOL. 47 NO. 16 Regular meeting of the City Council of the City of Janesville, held[ in the Municipal Building, August 26, 1996. The meeting was called to order by Council President Schneider. Present: Council President Schneider, Councilmen~ers Stehura, O'Leary, Cullen, Noll and Westphal. Absent: Councilmember Brien. Councilmember Stehura led the Council in the Pledge of Allegiance. CONSENT AGENDA Minutes of the regular meeting and study session held August 12, 1996. Licenses; and recommendations of the Alcohol License Advisory Committee. Financial statement for the month of July 1996. Action on final certified survey maps: 1) #96036-C, First Lutheran Church, 3 lots located at the northeast corner of Randall Avenue and East Milwaukee Street. 2) #96044-C, Jim Johnson, 3 lots located on N. Pontiac Drive at Morse Street. Waiver of special assessment procedure for water main charges for Frederick Street. 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 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 the Community Living Arrangement (CLA) section of the Zoning Ordinance received its second reading and public hearing. No one appeared for the public hearing. Councilmeraber O'Leary moved to adopt said ordinance, seconded by Councilmember Cullen and passed unanimously. (File Ordinance No. 96- 1069) 3. Action on a proposed final resolution for Public Works Program #2 - 1996. Councilmember Noll moved to adopt said resolution including the recommendation to delete the following streets: · Category I Avalon Road from Briar Wood Drive to South Oakhill Avenue South Oakhill Avenue from Avalon Road to 704 LF South Category II · Briarwood Drive from 600 LF South of Avalon Road to Avalon Road Category III · Avalon Road from Briarwood Drive to 625 LF West The motion was seconded by Councilmember Westphal and passed unanimously. (File Resolution NO. 96-2082) 4. Award of Contract O (Sewer & Water) of Public Works Program #2 - 1996. Councilmember Noll moved to award Contract O to Timme, Inc. in the amount of $1,152,637 and to execute a change order reducing the contract by $196,849, seconded by Councitmember Cullen and passed unanimously. NEW BUSINESS 1. Recommendation of the Plan Commission: A proposed resolution approving the final plat of Sylvan Hills. Councilmember O'Leary moved to adopt said resolution, seconded by Councilmember Noll and passed unanimously. (File Resolution No. 96-2097) 2. A proposed resolution granting Wisconsin Power & Light a utility easement ~long USH 14 between Ruger Avenue and STH 11. Councilmember Noll moved to adopt said resolution, seconded by Councilmember O'Leary and passed unanimously. (File Resolution No. 96- 2098) 3. Recommendations of the Transportation Commit'zee: A) A proposed ordinance amending the list of designated 4-way stop intersections by adding the intersection of N. Garfield Avenue and Blaine Avenue was intro~lced and scheduled for public hearing on September 9, 1996. (File Ordinance No. 96 1074) 2 B) A proposed ordinance to install yield signs at the following locations was introduced and scheduled for public hearing on Septer~ber 9, 1996: 1) Install yield signs at the intersection of N. Garfield Avenue and Sherman Avenue. 2) Install yield signs at the intersection of N. Adams Street and Walker Street. 3) Install yield signs at the intersection of Clover Lane and Lucerne Drive. (File Ordinance NO. 96-1075) 4. A proposed ordinance amending the Zoning Ordinance text regarding service buildings in mobile home courts and travel trailer camps was introduced, referred to the Plan Commission and scheduled for public hearing on September 22, 1996. 5. Matters not on the agenda. There were none. Council President Schneider postponed the closed session until September 9, 1996. There being no further business, Council adjourned at 7:13 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer 3