Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, August 11, 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 July 28, 2008.
B) Closed session of April 28, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Action on a motion to approve revised final Certified Survey
Map #08005-C, Real Estates Equities, 1 lot on North Wright
Road. “C”
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.
NEW BUSINESS
1. Award of contracts 2008-14 (sanitary sewer point repairs); 2008-15
(stormwater and sanitary sewer improvements); 2008-16 (Library HVAC
improvements); and 2008-17 (Transit system hoist) for Public Works Bid
Schedule “D” – 2008.
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – August 11, 2008
Page 2
NEW BUSINESS (CONTINUED)
2. Action on a proposed resolution approving a TIF development agreement
with Liquipur Holdings, Inc. and authorizing a $200,000 TIF development
loan for two bottling plant facilities located in TIF No. 22.
(File Res. No.2008-526)
3. Action on a proposed resolution approving a TIF development agreement
with SYNC Development Corporation and authorizing the sale of a 10.4 acre
industrial site located in TIF No. 22. (File Res. No. 2008-527)
4. Consideration and action upon an employment agreement with Jacob J.
Winzenz for the position of Acting City Manager.
5. Authorization for the City Administration to expend funds in support of the
efforts to retain General Motors.
6. Introduce and refer to Plan Commission a proposed TIF development plan
including a six block area along Center Avenue for TIF #30.
(File Res. No. 2008-528)
7. Introduce and refer to Plan Commission a proposed TIF development plan
including a four block area along West Court Street for TIF #31.
(File Res. No. 2008-529)
8. Introduce and refer to Plan Commission a proposed TIF development plan
including a four block area along Racine Street for TIF #32.
(File Res. No. 2008-530)
9. Introduce and refer to Plan Commission a proposed TIF development plan
including a four block area along Mineral Point Avenue and North Jackson
Street for TIF #33. (File Res. No. 2008-531)
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 setting the
negotiation/bargaining terms and conditions for the potential sale of a City
industrial site in TIF 22; and for an agreement for a potential development
in downtown Janesville.