Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 13, 2008
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of City Council meetings: “C”
A) Closed session of September 15, 2008.
B) Closed session of September 16, 2008.
C) Special meeting of September 17, 2008.
D) Closed session of September 17, 2008.
E) Special meeting of September 22, 2008.
F) Regular meeting of September 22, 2008.
G) Special meeting of September 28, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee, including a negative recommendation for an operator’s license
for Jenna Lee. (Refer to separate agenda.) “C”
5. Authorization for the Administration to accept a liability claim
From Donald Halbach in the amount of $8,720. “C”
6. Action on a proposed resolution recognizing the Firefighters and Paramedics
of the Janesville Fire Department. (File Res. No. 2008-547)
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.
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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 13, 2008
Page 2
OLD BUSINESS (CONTINUED)
3. Public hearing and action on a proposed resolution for new sidewalk.
(File Res. No. 2008-536)
4. Second reading and public hearing on a proposed ordinance rezoning
property located at 2304 and 2305 Fulton Street from M2 to B4.
(File Ord. No. 2008-416)
NEW BUSINESS
1. Presentation of 2009 proposed City budget.
2. Motion to approve employment agreement between City of Janesville and
Eric J. Levitt.
3. Review of development proposal from the Janesville Youth Baseball and
Softball Association to expand their athletic fields and facilities at the Youth
Sports Complex.
4. Action on a proposed resolution authorizing an amendment to the lease
between the City of Janesville and the Janesville Youth Baseball and
Softball Association, Inc. (File Res. No. 2008-539)
5. Presentation by Administration on 2008 Sidewalk Replacement Program
and authorization to expend funds.
6. Action on a proposed resolution dissolving Tax Incremental Finance District
No. 8. (File Res. No. 2008-543)
7. Action on a proposed resolution dissolving Tax Incremental Finance District
No. 20. (File Res. No. 2008-544)
8. Action on a proposed resolution approving a TIF development agreement
with Cummins, Inc. and authorizing a $187,500 TIF development loan for a
distribution center located in TIF No. 22. (File Res. No. 2008-546)
City Council Agenda – October 13, 2008
Page 3
NEW BUSINESS (CONTINUED)
9. Action on a proposed resolution authorizing the expenditure of funds for
flood costs. (File Res. No. 2008-548)
10. Matters not on the Agenda.
11. Motion to adjourn.