Full Agenda Packet
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 14, 2008
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 March 24, 2008.
B) Closed session of January 14, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee including a negative recommendation for a Class B Fermented
Malt Beverage and Intoxicating Liquor License
application for Quarna's Tavern, LLC. (Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey
Map 08008-C, City of Janesville, 2 lots on Capital Circle. “C”
6. Waiver of special assessment procedures for curb, gutter and
paving charges for Sunset Meadows - Sunset Development, Inc. “C”
7. Waiver of special assessment procedures for curb, gutter and
paving charges for Greenway Point – Rick/McCluskey. “C”
8. Waiver of special assessment procedures for curb, gutter and
paving charges for Conservancy Ridge - Austin. “C”
9. Waiver of special assessment procedures for curb, gutter and
paving charges for Quail Ridge Third Addition – Wright Family
LLC. “C”
10. Waiver of special assessment procedures for curb, gutter and
paving charges for 0128200900 - Peters. “C”
-----------------------
“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – April 14, 2008
Page 2
11. Special recognition: Action on a proposed resolution in commendation of
Craig DeGarmo’s service to the City of Janesville. (File Res. No. 2008-482)
12. Special recognition: Action on a proposed resolution in commendation of
Tim Wellnitz’s service to the City of Janesville. (File Res. No. 2008-483)
13. Special recognition: Action on a proposed resolution in commendation of
Paul L Williams’ service to the City of Janesville. (File Res. No. 2008-484)
14. Special recognition: Action on a proposed resolution in commendation of
Herb Stinski’s service to the City of Janesville. (File Res. No. 2008-488)
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Public hearing and action on a final resolution for Public Works Projects
included in Bid Schedule “B” – 2008. (File Res. No. 2008-490)
3. Award of Contracts C2008-2 (sewer, water, and street construction); C2008-
3 (Randall Avenue reconstruction); C2008-4 (curb and gutter replacement);
C2008-5 (TIF 22 stormwater pond expansion); C2008-6 (renovate Riverside
Park south restroom); C2008-7 (sidewalk replacement); C2008-8 (manhole
rehabilitation); C2008-9 (water/storm system improvements) for Public
Works Bid Schedule “B” – 2008.
NEW BUSINESS
1. Action on a proposed resolution authorizing the City’s funding application
for bicycle/pedestrian facilities serving the west side of the City.
(File Res. No. 2008-489)
2. Action on a proposed resolution approving the acquisition of 121 East Court
Street. (File Res. No. 2008-492)
3. Action on a proposed resolution authorizing an agreement with the
Wisconsin Department of Transportation for WISconsin Continuously
Operating Reference Stations (WISCORS). (File Res. No. 2008-491)
4. Requests and comments from the public on matters which can be affected
by Council action.
5. Matters not on the Agenda
6. Motion to adjourn.