Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 28, 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 April 14, 2008.
B) Special meeting of April 15, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of March, 2008. “C”
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Action on the application of Quarna’s Tavern, LLC for a Class B Fermented
Malt Beverage and Intoxicating Liquor License application.
NEW BUSINESS
1. Action on a financial gain request from the United Arts Alliance to sponsor
street performers on public land.
2. Presentation by AT & T on boxes in the public right-of-way.
3. Action on a proposed resolution authorizing the City Manager to execute a
lease with Janesville Youth Baseball, Inc. for the operations of the Batting
Cages. (File Resolution #2008-463)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – April 28, 2008
Page 2
NEW BUSINESS (CONTINUED)
4. Report and action on Riverside Park projects.
5. Action on proposed amendments to Council Policy Statements #66-A
(Alcohol License Advisory Committee), #41 (Golf Advisory Committee), #49
(Leisure Services Advisory Committee) and #43 (Transportation Committee).
6. Introduce and schedule a public hearing for Charter Ordinance No. 2008-01
to amend certain current charter ordinance sections of the City of
Janesville.
7. Committee Appointments.
A. Council President.
B. City Manager.
8. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance amending the zoning ordinance to allow hospitals as a
conditional use in the B4 zone district. (File Ord. No. 2008-411)
9. Requests and comments from the public on matters which can be affected
by Council action.
10. Matters not on the Agenda.
11. 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 deliberating
upon and setting the negotiating/bargaining terms and conditions for: (1)
potential acquisition of certain downtown real property(ies) along North
Franklin Street for various public purposes; (2) two potential west side
downtown TIF agreements, and one along Milton Avenue; (3) potential
upkeep and maintenance lease for private property; and pursuant to
19.85(1)(g) for the purpose of conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning
strategy to be adopted by the body with respect to litigation involving: (1)
alleged personal injury suffered by Ingrid Bartlemes-Fish; and (2) litigation
commenced by Local 580 and Matthew Simpson against the City and the
Police and Fire Commission.