Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 27, 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 April 13, 2009
B.Special meeting of April 21, 2009.
C.Closed session of May 12, 2008.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of March, 2009. “C”
6. Action on a proposed resolution recognizing the week of May 10 as
th
“National Police Week” and the day of May 15 as “Peace Officers Memorial
th
Day”. (File Res. No. 2009-597)
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. Presentation by Interim Police Chief David Moore and Sheriff Robert Spoden
on heroin activities in Rock County.
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – April 27, 2009
Page 2
OLD BUSINESS (CONTINUED)
4. Second reading and public hearing on a proposed ordinance regulating the
display of material harmful to minors within the City of Janesville.
(File Ord. No. 2009-430)
5. Action on a proposed resolution authorizing the City Manager to execute a
lease with Janesville Youth Baseball, Inc. for the operations of the batting
cages. (File Res. No. 2009-593)
6. Award of Contract C2009-9 (landfill scale replacement) for Public Works Bid
Schedule “C” - 2009.
NEW BUSINESS
1. Action on a proposed resolution approving continuation of Worker
Compensation Limited Self-Insurance Program. (File Res. No. 2009-586)
2. Action to Authorize the City Manager to file a water rate increase with the
Public Service Commission.
3. Action on proposed resolutions authorizing the City Manager to proceed
with improvements to the Water Utility and to apply for a Wisconsin Safe
Drinking Water Loan and authorizing Interfund borrowing to provide
interim funding. (File Res. Nos. 2009-600 and 2009-601)
4. Action on a proposed resolution establishing the acquisition process for
acquiring properties under the Neighborhood Stabilization Program.
(File Res. No. 2009-592)
5. Action on a mutual cooperation agreement between the City of Janesville,
the City of Beloit, and Rock County under the Neighborhood Stabilization
Program.
6. Authorization to apply for funding through the COPS Secure Our Schools
grant program.
7. Committee appointments.
City Council Agenda – April 27, 2009
Page 3
NEW BUSINESS (CONTINUED)
8. Introduce and schedule a public hearing on a proposed ordinance amending
transit bus fare rates for the Janesville Transit System with a penalty as set
forth in JGO 10.76.030. (File Ord. No. 2009-433)
9. Matters not on the Agenda.
10. Consideration of a motion to convene into closed session, pursuant to Wis.
Stats. §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 concerning setting the negotiating and
bargaining terms, conditions, and provisions for: (1) potential acquisition of
107 South Locust Street for rehabilitation purposes; (2) a downtown TIF
redevelopment agreement; and (3) a TIF 29 redevelopment agreement.