Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, June 11, 2007
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of City Council meetings: “C”
A) Special meeting of April 12, 2007.
B) Regular meeting of May 29, 2007.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Authorization for the Administration to Deny a Liability Claim for
Ingrid Bartelmes-Fish in the Amount of $50,000. "C"
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Award of Contract C2007-11 (new sidewalk) for Public Works Bid Schedule
“D” – 2007.
3. City Manager’s report.
A) Police Department.
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – June 11, 2007
Page 2
NEW BUSINESS
1. Action on a proposed resolution authorizing the City to enter into a lease
with Penny Reynolds for use of the property located at 654 South Franklin
Street. (File Res. No. 2007-412)
2. Action on a proposed resolution authorizing the issuance of $13,165,000
General Obligation Promissory Notes, Series 2007, and providing the details
thereof. (File Res. No. 2007-407)
3. Approval of a proposal from the Wisconsin Ice Age Park and Trail
Foundation to build a hiking trail in Riverside Park.
4. Action on a proposed resolution authorizing the acceptance of a stage
structure at Courthouse Park from the South Central Wisconsin Builders
Association. (File Res. No. 2007-411)
5. Action on a proposed resolution supporting legislation enabling the
establishment of Regional Transit Authorities in the State of Wisconsin.
(File Res. No. 2007-413)
6. Motion to schedule a MPO Policy Board meeting for June 25, 2007.
7. Recommendation of the Transportation Committee:
A. Introduction and schedule a public hearing on a proposed ordinance
changing the speed limit on the following street segments:
1) Tripp Road (Hayner Road to Afton Road)
2) Mineral Point Road (Austin Road to the west line of Parker High
School) (File Ord. No. 2007-367)
8. Requests and comments from the public on matters which can be affected
by Council action.
9. Matters not on the Agenda.
10. Consideration of a motion to convene into closed session pursuant to
Wisconsin Statute 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, specifically setting the
negotiation/bargaining terms and conditions for a potential TIF
agreement/sale of land in one of the City’s industrial parks and for the
potential acquisition of riverfront property(ies) for various public purposes.