Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, March 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 February 23, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Special recognition: Action on a proposed resolution in commendation of
Daniel W. Wakefield’s service to the City of Janesville.
(File Res. No. 2009-584)
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 public hearing and action on a proposed ordinance adopting the
City of Janesville Comprehensive Plan. (File Ord. No. 2009-431)
4. Second reading and public hearing on a proposed ordinance rezoning
property within the 4700 block of Milton Avenue from Agriculture to B2,
Community Shopping District and Conservancy.
(File Ord. No. 2009-429)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – March 9, 2009
Page 2
OLD BUSINESS (CONTINUED)
5. Action on a proposed resolution approving the project plan for and
establishing the boundaries for Tax Increment Finance District No. 34 at
the Southern Wisconsin Regional Airport. (File Res. No. 2009-577)
NEW BUSINESS
1. Council direction on transit bus fares.
2. Action on a proposed resolution authorizing the filing of an application with
the Wisconsin Department of Commerce for Community Development Block
Grant-Emergency Assistance Program. (File Res. No. 2009-585)
3. Introduce and schedule a public hearing on a proposed charter ordinance
amending the appointment provisions of the Plan Commission, Board of
Review, Library Board, and Zoning Board of Appeals and creating a charter
ordinance for the Community Development Authority to require
appointments to be made by the Common Council 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 Ord. No. 2009-007)
4. Matters not on the Agenda.
5. 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 redevelopment and/or public purposes.