Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, June 8, 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 May 26, 2009.
B.Special meeting of May 26, 2009.
C.Closed session of May 11, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “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. Public hearing and action on a final resolution for Public Works Projects
included in Bid Schedule “E”-2009. (File Res. No. 2009-609)
4. Award of contract 2009-16 (North Washington/West Memorial
Rehabilitation) for Public Works Bid Schedule “E” – 2009.
5. Second reading and public hearing on a proposed ordinance rezoning
property located at 120 North Crosby Avenue from O1, Office/Residence
District, to B3, General Commercial. (File Ord. No. 2009-437)
6. Action on a proposed resolution acknowledging the review of the
Wastewater Utility 2008 Compliance Maintenance Annual Report.
(File Res. No. 2009-606)
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – June 8, 2009
Page 2
NEW BUSINESS
1. Presentation by Public Health Officer.
2. Action on a proposed resolution approving the Substantial Plan Amendment
to the 2004-2009 Consolidated Plan and FY2008 Action Plan for the
Community Development Block Grant Program and Rock County HOME
Consortium Submission. (File Res. No. 2009-611)
3. Action on a proposed resolution approving an offer to purchase and
authorizing the City Manager to purchase 614 West Court Street for
$45,000 using funds from TIF #9. (File Res. No. 2009-610)
4. Action on a proposed resolution approving the release of City of Janesville
rights to a 30 foot utility easement located at 1933 West Court Street and
1909 West Court Street. (File Res. No. 2009-608)
5. Action on a proposed resolution supporting Vision 2020 Campaign Goal to
eliminate child poverty and action on the establishment of a task force
regarding poverty. (File Res. No. 2009-613)
6. (A) Introduce and schedule a public hearing on a proposed ordinance
designating North Franklin Street between Highland Avenue and Mineral
Point Avenue as a two-way street. (File Ord. No. 2009-435)
AND
(B) Introduce and schedule a public hearing on a proposed ordinance
change adding the intersection of North Franklin Street/Highland
Avenue/North Pearl Street and North Washington Street to the list of all-
way stop intersections. (File Ord. No. 2009-436)
7. Matters not on the Agenda.
8. Consideration of one or more motions to convene into closed session,
pursuant to Wisconsin Statute Section 19.85(1)(g), conferring with legal
counsel for the governmental body who is rendering oral or written advice
concerning strategy to be adopted by the body with respect to litigation in
which it is or is likely to become involved, specifically
Speich, et al. v. City of
, Rock County Case No. 08 CV 1220; and Wisconsin Statute
Janesville
Section 19.85(1)(e) for the purpose of deliberating or negotiating the lease 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 negotiating and bargaining
terms and conditions for a potential TIF 33 Development Agreement.