Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 9, 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 26, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Authorization for the Administration to accept a liability claim from
Anna Spori in an amount not to exceed $6,750.00 “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. Continued discussion and action 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)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – February 9, 2009
Page 2
NEW BUSINESS
1. Presentation of alternatives and direction to staff on creating additional
parking near Janesville Senior Center.
2. Report on appeals processes and Zoning Board of Appeals.
3. Action on a proposed preliminary resolution for Public Works Bid Schedule
“A” – 2009 and schedule a public hearing for the final resolution.
(File Res. No. 2009-578)
4. Action on a proposed resolution authorizing a 2008 General Fund budget
supplemental appropriation. (File Res. No. 2009-579)
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 setting the
negotiation/bargaining strategy, terms, and conditions for TIF No. 22
development agreement(s).