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04-27-98PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN REGULAR MEETING APRIL 27, 1998 VOL. 49 NO. 2 Regular meeting of the City Council of the City of Janesville held in the Municipal building on April 27, 1998. The meeting was called to order by Council President O'Leary. Present: Council President O'Leary, Councilmembers Westphal, Murphy, Stehura, Brien, Noll and Schneider. Councilmember Westphal led the Council in the Pledge of Allegiance. Council President O'Leary remembered Geraldine Hedberg and extended on behalf of the City Council and City Administration their condolences to Donald Hedberg and his family. CONSENT AGENDA Minutes of the regular meeting held April 13, 1998. Minutes of the organizational meeting held April 21, 1998. Licenses; and Recommendations of the Alcohol License Advisory Committee. Financial statement for the month of March, 1998. Council President O'Leary stated that the Consent Agenda would be approved if there were no objections. 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.) 6. A proposed resolution in commendation of Richard N. Water's service to the City. Councilmember Schneider moved to adopt said resolution, seconded by Councilmember Brien, and passed unanimously. (File Res. No. 98-2285) 7. Action on a proposed resolution reco~izing Worker's Memorial Day. Councilmember Brien moved to adopt said resolution, seconded by Councilmember Stehura and passed unanimously. (File Res. No. 98-2305) OLD BUSINESS 1. Requests and comments from the public on matters which can be affected by Council action. Alan Bates, board member of the Boys & Girls Club, supported the proposed resolution authorizing the sale of their old building at 407 W. Van Buren Street and applying the proceeds towards the construction costs of their new building. 2. A proposed ordinance prohibiting the issuance of new or renewal licenses to persons who have delinquent accounts receivable with the City of Janesville received its second reading and public hearing. No one spoke. Councilmember Schneider moved to adopt said ordinance, seconded by Councilmember Noll and passed unanimously. (File Ord. No. 98-1180) 3. The public hearing on a proposed resolution providing for the issuance and sale of Industrial Revenue Bones Series 1998 $2,500,000 - Janesville Warehouse, LLC project was continued. No on spoke. Councilmember Noll moved to adopt said resolution, seconded by Councilmember Schneider and passed by the following vote: Aye: Council President O'Leary, Councilmembers Westphal, Murphy, Stehura, Noll and Schneider. Nay: Councilmember Brien. (File Res. No. 98-2300) NEW BUSINESS 1. Councilmember Noll moved to approve Council President O'Leary and the City Manager's committee appointments. The motion was seconded by Councilmember Schneider and passed unanimously. 2. Councilmember Stehura moved to authorize the City Manager to send a letter of opposition regarding the proposed community living arrangement at 3515-3517 Randolph Road, a letter in support of Assembly Bill 432, and a letter in support of Conpessional Bill 35. The motion was seconded by Brien and passed tmammously. Councilmember Westphal suggested that the Council President and City Manager both sip the letters which was mutually apeed upon. 3. Councilmember Stehura moved to pant a blasting penmt to Ahlgrim Explosives Company, Inc. for building construction at Accudyne on W. Court Street. The motion was seconded by Councilmember Noll and passed unanimously. 4. Councilmember Westphal moved to adopt a resolution authorizing the Boys & Girls Club of Janesville to sell their facility located at 407 W. Van Buren Slreet. Councilmember Schneider seconded the motion and it passed unanimously. (File Res. No. 98-2295) 5. Councilmember Westphal moved to authorize the City Manager to apply for State and Federal pants to acquire parkland. Council President O'Leary seconded the motion and it passed by the following vote: Aye: Council President O'Leary, Councilmembers Westphal, Murphy, Stehura, Brien and Schneider. Nay: Councilmember Noll. Councilmember Noll stated her concern of where the matching money would come fromifthe City should receive this pant. In addition, she requested the Administration to address the cost of future land purchases during the 1999 budget deliberations. (File Res. No. 98-2297) 6. Councilmember Brien moved to adopt a resolution authorizing an additional pant in the amount of $25,000 to the American Red Cross of South Central Wisconsin for handicapped accessibility improvements to their facility located at 211 Iq. Parker Drive. Councilmember Schneider seconded the motion and it passed unanimously. (File Res. No. 98-2307) 7. A proposed resolution for the 1998 new sidewalk pro.am was introduced and scheduled for public hearing on May 26, 1998. (File Res. No. 98-2308) 8. Matters not on the Agenda. Councilmember Stehura asked the Administration to review CDA pro.ams to determine if there are monies available for other projects. Councilmember Murphy requested clarification of the responsible party for the gas main break which occurred on April 27, 1998. Bob Boldt, Public Services Director, stated a City crew accidently hit the main. There being no further business, Council adjourned at 7:42 p.m. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer