Full Agenda Packet
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
TUESDAY, May 27, 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 May 12, 2008.
B) Special meeting of May 6, 2008.
C) Closed session of May 6, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Recommendation for denial of bartender application.
6. Financial statement for the month of April, 2008. “C”
7. Action on a motion to approve final Certified Survey Map
080011-C, New Life Assembly of God, 2 lots along Savanna Court. “C”
8. Action on a financial gain request from the Rock Aqua Jays,
Crimestoppers and Mercy Health Care System to conduct a
“Rock, Roll ‘N’ Run” triathlon at Traxler Park on July 27, 2008. “C”
9. Authorization for the Administration to approve a settlement for a
Liability claim for Lorillee Castiglioni in the amount of $23,000.00.
10. Special recognition: Action on a proposed resolution in commendation of
Judith Adler’s service to the City of Janesville. (File Res. No. 2008-505)
11. Special recognition: Action on a proposed resolution in commendation of
Myra Jensen’s service to the City of Janesville. (File Res. No. 2008-506)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – May 27, 2008
Page 2
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Requests and comments from the public on matters which can be affected
by Council action.
3. Second reading and 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)
4. Action on a proposed resolution authorizing the issuance of $15,245,000
general obligation promissory notes, series 2008, and providing the details
thereof. (File Res. No. 2008-500)
NEW BUSINESS
1. Presentation and action on a proposed Sustainable Janesville Committee
(Council Policy Statement #81).
2. Action on a proposed resolution adopting eco-municipality guidelines for
sustainable practices. (File Res. No. 2008-508)
3. Wastewater Utility 2007 Compliance Maintenance Annual Report.
(File Res. No. 2008-503)
4. Action on a request to authorize the placement of a subdivision entrance
sign within the public right-of-way at the northwest corner of County Trunk
Highway E and Northridge Drive.
5. Action on a proposed resolution authorizing the release of a utility easement
north of Mineral Point Avenue for Mercy Hospital. (File Res. No. 2008-498)
6. Introduce and refer to the Alcohol License Advisory Committee a proposed
ordinance increasing the quota of Class A alcohol licenses.
(File Ord. No. 2008-412)
7. Matters not on the Agenda.
8. Study session on City communication efforts with citizens.
9. Consideration of a motion to convene into closed session pursuant to
Wisconsin Statute Section 19.85 (1) (e), for the purposes of deliberating and
setting the negotiating and bargaining terms and conditions for potential
upkeep and maintenance leases for the Tallman Museum.