Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, January 12, 2009
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 December 22, 2008.
B.Closed session of November 10, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey Map 08017-C,
Rick Nelson, 1 lot on Hemmingway Drive. “C”
6. Special recognition: Action on a proposed resolution in commendation of
Michael Williams’ service to the City of Janesville.
(File Res. No. 2009-572)
7. Special recognition: Action on a proposed resolution in commendation of
Cliff Englert’s service to the City of Janesville. (File Res. No. 2009-573)
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 – January 12, 2009
Page 2
OLD BUSINESS (CONTINUED)
3. City Manager’s Report:
A) Cardio-cerebral resuscitation (CCR) demonstration by the Fire
Department.
4. Second reading and public hearing on a proposed charter ordinance
amending the appointment provisions of the Plan Commission, Board of
Review, Library Board of Trustees, and Zoning Board of Appeals and
creating a charter ordinance for the Community Development Authority to
require appointments to be made by the Council President following
consultation with the Citizens Advisory Committee on Appointments in
amended Sections 2.20.010, 2.24.010, 2.28.010, 2.58.020, and newly
created Chapter 2.26. (File Charter Ordinance No. 2008-006)
5. Second reading and public hearing on a proposed ordinance amending the
appointment provisions of the Historic Commission to require appointments
to be made by the Council President following consultation with the Citizens
Advisory Committee on Appointments in amended Section
18.36.070(B)(2H)(c)(i). (File Ord. No. 2008-422)
6. Action on a proposed resolution amending the appointment provisions of
the Alcohol License Advisory Committee, Leisure Services Advisory
Committee, Sustainable Janesville and Transportation Committee to require
appointments to be made by the Council President following consultation
with the Citizens Advisory Committee on Appointments.
(File Res. No. 2008-566)
7. Action on a proposed resolution approving amendment no. 2 to the project
plan amendment for TIF #26. (File Res. No. 2008-557)
NEW BUSINESS
1. Action on a motion to endorse Forward Janesville’s 2009-2010 legislative
priorities.
2. Action on proposed amendments to Council Policy Statement #81
(Sustainable Janesville Committee).
City Council Agenda – January 12, 2009
Page 3
NEW BUSINESS (CONTINUED)
3. Action on a proposed resolution authorizing the filing of an application with
the Wisconsin Department of Commerce for Neighborhood Stabilization
Program (NSP) grant funding. (File Res. No. 2009-571)
4. Action on a proposed resolution declaring a portion of public parkland
adjoining 3304 Hemmingway Drive as surplus property.
(File Res. No. 2009-570)
5. Action on a potential spring primary for City Council on February 17, 2009.
6. Matters not on the Agenda.
7. Motion to Adjourn.