Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 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.Special meeting of October 13, 2008.
B.Regular meeting of October 13, 2008.
C.Closed session of regular meeting of September 22, 2008.
D.Closed session of special meeting of September 22, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of September, 2008. “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.
3. Second reading and public hearing on a proposed ordinance annexing a
portion of Austin Road right-of-way between County A and Mineral Point
Road. (File Ord. No. 2008-418)
4. Second reading and public hearing on a proposed ordinance zoning a
portion of Austin Road right-of-way between County A and Mineral Point
Road to R1 upon annexation. (File Ord. No. 2008-419)
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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 27, 2008
Page 2
OLD BUSINESS (CONTINUED)
5. Second reading and public hearing on a proposed ordinance annexing
property along Austin Road north of Mineral Point Road.
(File Ord. No. 2008-420)
6. Second reading and public hearing on a proposed ordinance zoning
property along Austin Road north of Mineral Point Road to R1 upon
annexation. (File Ord. No. 2008-421)
NEW BUSINESS
1. Award of Contracts C2008-18 (sanitary sewer lining) and C2008-20 (Youth
Sports Complex site improvements) for Public Works Bid Schedule “E” –
2008.
2. Action on the demolition of 101 North Franklin Street.
3. Presentation of a proposal to establish an Educational/Workforce Training
Center in downtown Janesville and direction to staff on conducting a
feasibility study.
4. Appointments to Citizen Advisory Committee on Appointments.
5. Matters not on the Agenda.
6. 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, (a) setting the
City's negotiating strategy for the retention of General Motors, and
(b) setting the terms and conditions to negotiate with investors to bring a
North American Hockey League team to the Janesville Ice Arena, and (c)
deliberating upon and setting the negotiating/bargaining terms and
conditions for potential upkeep and maintenance lease for Oakhill
Cemetery.