Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, July 9, 2007
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of City Council meetings: “C”
A) Regular meeting of June 25, 2007.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey
Map 07016-C, Bryan Meyer, 2 lots along STH 26. “C”
6. Action on a motion to approve final Certified Survey Map
07018-C, City of Janesville & Forward Foundation, 2 lots
along Dodge Street. “C”
7. Action on a motion to approve final Certified Survey Map
07019-T, Kerry Bock, 1 lot on Tower Drive in Rock Township. “C”
8. Action on a proposed resolution recognizing the tenth anniversary of JATV.
(File Res. No. 2007-421)
9. Donation from the Janesville Conservation Club, Inc.
10. Tim Cullen Internship Program Students.
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – July 9, 2007
Page 2
OLD BUSINESS (CONTINUED)
2. City Manager’s Report.
A) Leisure Services.
NEW BUSINESS
1. Presentation by Janesville Wireless Advocacy Group.
2. Review and approval of an Economic Development Grant to East Point
Sportz Pub which is located at 3501 East Milwaukee Street.
3. Award of Contract C2007-14 (Morse Street & associated intersections) for
Public Works Bid Schedule “E”-2007.
4. Action on a proposed resolution approving a TIF development agreement
with Center Avenue Development, Inc. for the development of a 32,500 sf
retail center project in TIF #28. (File Res. No. 2007-420)
5. Requests and comments from the public on matters which can be affected
by Council action.
6. Matters not on the Agenda.
7. 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 acquiring certain
downtown real property for various public purposes.