Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 22, 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 October 8, 2007.
B) Closed session of April 23, 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 07032-C, KMD of Milton, 2 lots along Kettering Street. “C”
6. Financial statement for the month of September, 2007. “C”
7. Authorization for the Administration to approve a settlement for
a liability claim received from Garity Trucking in the amount of
$6,563.60. “C”
8. Action on a proposed resolution deferring special assessments for sidewalk
replacement for the property located at 1732 S. Arch Street.
(File Res. No. 2007-435)
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 annexing
property located at the southwest corner of CTH A and Austin Road.
(File Ord. No. 2007-383)
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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 22, 2007
Page 2
OLD BUSINESS (CONTINUED)
3. Second reading and 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)
4. City Manager’s report.
A) Property Assessments.
NEW BUSINESS
1. Presentation of 2008 proposed City budget.
2. Public hearing and action on a proposed resolution adopting the Downtown
Vision and Strategy as a component of the City’s Comprehensive Plan.
(File Res. No. 2007-441)
3. Action on a proposed resolution authorizing acceptance of a Safe Routes to
School Planning Grant to fund the creation of a Safe Routes to School Plan.
(File Res. No. 2007-440)
4. Action on a proposed resolution authorizing the dissolution of Tax
Increment Finance District No. 10. (File Res. No. 2007-436)
5. Action on a proposed resolution authorizing the dissolution of Tax
Increment Finance District No. 12. (File Res. No. 2007-437)
6. Action on a proposed resolution approving a Tax Increment Finance
development agreement with Spinner Venture, LLC and authorizing the sale
of a 4.6 acre parcel of land in Tax Increment Finance District No. 14.
(File Res. No. 2007-438)
7. Action on a proposed resolution approving the acquisitions of the Westphal
Electric & Company, Inc. properties located at 55, 101, 119, and 123 St.
Mary’s Court and the Energetics property located at 821 North Parker Drive.
(File Res. No. 2007-439)
8. Action on a proposed resolution approving the acquisition of Riverside
Plating properties located at 1623 Beloit Avenue and 1728 North
Washington Street. (File Res. No. 2007-442)
City Council Agenda – October 22, 2007
Page 3
NEW BUSINESS (CONTINUED)
9. Action on a proposed resolution authorizing the City Manager to apply for
Brownfield Site Assessment Grants for properties located at 821 North
Parker Drive, 210/212 South Water Street, 803 South Jackson Street, and
101 Rockport Road. (File Res. No. 2007-434)
10. Introduce and schedule a public hearing on a proposed ordinance attaching
the Janesville Terrace Mobile Home Park and sales lot at 3225 South USH
51. (File Ord. No. 2007-385)
11. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance attaching and zoning to R3 and B3 the Janesville
Terrace Mobile Home Park and sales lot at 3225 South USH 51.
(File Ord. No. 2007-386)
12. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance rezoning property located at 1036 Pliny Avenue and
1039 Bouchard Avenue from R2 to M2. (File Ord. No. 2007-387)
13. Requests and comments from the public on matters which can be affected
by Council action.
14. Matters not on the Agenda.
15. Consideration of a motion to convene into closed session pursuant to
Wisconsin Statute Section 19.85 (1) (e), for the purpose of considering
collective bargaining strategies since competitive or bargaining reasons
require a closed session.