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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, January 26, 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 January 12, 2009. B.Closed session of December 22, 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 08018-C, Watts Road LLC, 4 lots along West Court Street. “C” 6. Special recognition: Action on a proposed resolution in commendation of Dennis Egge’s service to the City of Janesville. (File Res. No. 2009-574) 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. Public hearing and action on a proposed resolution vacating a 30-foot wide public service alley located south of West Court Street and extending east of South Arch Street. (File Res. No. 2008-560) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – January 26, 2009 Page 2 OLD BUSINESS (CONTINUED) 4. Second reading and public hearing on a proposed ordinance rezoning property located at 1917 West Court Street from M2 to B3. (File Ord. No. 2008-428) 5. Second reading and public hearing on a proposed ordinance rezoning property located at 600 South Pine Street from R2 to B3. (File Ord. No. 2008-426) 6. Action on a proposed resolution approving a TIF development agreement with PPG, Inc. and authorizing a $60,000 TIF No. 26 loan. (File Res. No. 2009-576) NEW BUSINESS 1. City Manager update on Ice Arena use agreement with North American Hockey League (NAHL) and authorization to expend funds for architectural design fees. 2. Authorization to submit a grant application for an adaptive reuse study for 101 North Franklin Street. 3. Introduce a project plan for TIF District #34 and referral to the Plan Commission for a public hearing. (File Res. No. 2009-577) 4. Introduce, refer to Plan Commission and schedule a public hearing on a proposed ordinance rezoning property within the 4700 block of Milton Avenue from Agriculture to Conservancy and B2, Community Shopping District. (File Ord. No. 2009-429) 5. Matters not on the Agenda. 6. Motion to adjourn.