AGENDA CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 8, 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 September 24, 2007.
4. Licenses; and Recommendations of the Alcohol License
Advisory Committee including a negative recommendation
for Quaerna’s Bar. (Refer to separate agenda.) “C”
5. Special recognition: Action on a proposed resolution in commendation of
Rosemary Kealy’s services to the City of Janesville. (File Res. No. 2007-432)
6. Special recognition: Action on a proposed resolution in commendation of
Karen Campbell’s services to the City of Janesville. (File Res. No. 2007-433)
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Second reading and public hearing on a proposed ordinance amending the
sign ordinance to allow 75 square foot monument style signs in Sign
District D and to allow electronic message signs in Sign District D if a
conditional sign permit is approved by the Plan Commission.
(File Ord. No. 2007-382)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – October 8, 2007
Page 2
NEW BUSINESS
1. Annual Report of the Downtown Development Association.
2. Motion to approve a street name change from Racine Court to Kerwin
Matthews Court.
3. Award of contracts 2007-17 (utility SCADA enhancement project) and 2007-
18 (sanitary sewer siphon improvements) for Public Works Bid Schedule
“G”- 2007.
4. Requests and comments from the public on matters which can be affected
by Council action.
5. Matters not on the Agenda.
6. 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 purchase of public properties or conducting other specified
public business, whenever competitive or bargaining reasons require a
closed session, specifically: (1) the potential acquisition of additional real
property for green space; and (2) setting and negotiating bargaining terms
and conditions for two potential TIF 14 Capital Circle industrial lot sales to
different local private industries.