AGENDA
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, September 24, 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 September 6, 2007.
B) Regular meeting of September 10, 2007.
C) Closed session of September 10, 2007.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of August, 2007. “C”
6. Authorization for the Administration to approve a settlement for
a liability claim for Quinn Thiessen in the amount of $27,500. “C”
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. City Manager’s report.
A) Neighborhood Services.
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – September 24, 2007
Page 2
NEW BUSINESS
1. Action on a request to reallocate a portion of the Tallman House tuck
pointing funds to soffit and porch deck repairs.
2. Committee appointment.
3. Introduce and schedule a public hearing on a proposed ordinance
annexing property located at the southwest corner of CTH A and Austin
Road. (File Ord. No. 2007-383)
4. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance zoning property located at the southwest corner of
CTH A and Austin Road to R1 upon annexation.
(File Ord. No. 2007-384)
5. Schedule a MPO meeting.
6. Requests and comments from the public on matters which can be affected
by Council action.
7. Matters not on the Agenda.
8. 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 sale 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 terms and conditions for a potential TIF industrial site
development and sale agreement.