Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, December 8, 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 November 24, 2008.
B.Special meeting of December 1, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “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. Acting City Manager’s Report.
A)Code enforcement process.
4. Second reading and public hearing on a proposed ordinance rezoning
property located at 3828 and 3902 East Rotamer Road from R1 to R3.
(File Ord. No. 2008-423)
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – December 8, 2008
Page 2
OLD BUSINESS (CONTINUED)
5. Second reading and public hearing on a proposed ordinance revising the
vision triangle sections of the municipal code. (File Ord. No. 2008-424)
6. Second reading and public hearing on a proposed ordinance amending the
City’s wastewater facility and sewer use ordinance in order to adjust rates
as set forth in Chapter 13.18 of the code of ordinances of the City of
Janesville. (File Ord. No. 2008-425)
NEW BUSINESS
1. Public hearing and action on a proposed resolution adopting the Look West
and Old Fourth Ward Neighborhood Revitalization Plan as a component of
the City of Janesville Comprehensive Plan. (File Res. No. 2008-559)
2. Presentation by ANR Pipeline on possible natural gas pipeline expansion.
3. Action on Lincoln-Tallman House property lease agreement.
4. Action on a proposed resolution authorizing the acquisition of 189 South
High Street. (File Res. No. 2008-561)
5. Action on a proposed resolution authorizing the creation and maintenance
of a third deferred compensation plan. (File Res. No. 2008-550)
6. Action on a proposed resolution authorizing the execution of an
intergovernmental agreement for the creation and operation of a stormwater
education program. (File Res. No. 2008-554)
7. Action on a proposed resolution authorizing the City Manager to apply for
the 2009 Wisconsin Office of Energy Independence Grants for an Energy
Independent Community 25X25 Plan. (File Res. No. 2008-562)
8. Refer to Plan Commission and schedule a public hearing on a proposed
resolution vacating a 30-foot wide alley adjoining properties along the south
property line of properties located at 1801, 1831, 1901, 1909, 1917, and
1933 West Court Street and intersecting with South Arch Street.
(File Res. No. 2008-560)
City Council Agenda – December 8, 2008
Page 3
NEW BUSINESS (CONTINUED)
9. Introduction of Amendment No. 2 to the project plan for TIF District No. 26
and referral to the Plan Commission for a public hearing.
(File Res. No. 2008-557)
10. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance rezoning property located at 1917 West Court Street
from M2 to B3. (File Ord. No. 2008-428)
11. Matters not on the Agenda.
12. 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 acquiring certain real
property for public purposes from Mike Morris.