Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 23, 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 February 9, 2009.
B. Closed session of February 9, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of December, 2008. “C”
6. Authorization for the Administration to accept a liability claim
from Jeff Hunt in the amount of $6,450. “C”
7. Special recognition: Action on a proposed resolution in commendation of
Kevin M. Murray’s service to the City of Janesville. (File Res. No. 2009-575)
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 final resolution for Public Works Projects
included in Bid Schedule “A” – 2009. (File Res. No. 2009-581)
-----------------------
“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – February 23, 2009
Page 2
OLD BUSINESS (CONTINUED)
4. Award of Contracts for Public Works Bid Schedule “A”-2009.
5. Action on a proposed resolution authorizing the City Manager to execute a
use agreement with the Wisconsin Hockey Partners, LLC and provide
funding for Ice Center modifications up to $200,000.
(File Res. No. 2009-569)
NEW BUSINESS
1. Motion to suspend City Ordinance 2.04.090 requiring two separate readings
of an ordinance adopting the City of Janesville Comprehensive Plan.
2. Public hearing and action on a proposed ordinance adopting the City of
Janesville Comprehensive Plan. (File Ord. No. 2009-431)
3. Action on a proposed resolution granting easement rights to ANR Pipeline
Company for construction of a natural gas transmission line across City-
owned property. (File Res. No. 2009-580)
4. Action on a proposed resolution authorizing the City Administration to
expend additional funds in response to the 2008 flood event in the City of
Janesville. (File Res. No. 2009-583)
5. Matters not on the Agenda.
6. Motion to Adjourn.