Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, July 13, 2009
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of City Council meetings: “C”
A.Special meeting of June 16, 2009.
B.Regular meeting of June 22, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey
Map 09007-C, Marklein, 1 lot along Newcastle Drive. “C”
6. Special recognition: Action on a proposed resolution in commendation of
Kay M. Nikolaus’ service to the City of Janesville. (File Res. No. 2009-623)
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 bid
schedule “F”-2009. (File Res. No. 2009-612)
-----------------------
“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – July 13, 2009
Page 2
OLD BUSINESS (CONTINUED)
4. Reject all bids for contract 2009-17 (North Parker Drive Parking structure
pre-cast package). Award of contract 2009-18 (new and replacement
sidewalk) and contract 2009-19 (South River Road greenbelt improvement).
NEW BUSINESS
1. Action on a proposed resolution affirming the spending of federal economic
renewal grants to the City of Janesville. (File Res. No. 2009-624)
2. Discussion of alternatives and direction to staff on providing additional
parking near Janesville Senior Center.
3. Action on a proposed resolution authorizing the acquisition and demolition
of 316 Linn Street. (File Res. No. 2009-622)
4. City Council authorization to allow the submittal of a grant application for
restoration of doors for the Tallman House.
5. City Council short term and long term priorities.
6. Introduce a proposed Amendment No. 2 to the project plan for Tax
Increment Finance District No. 22 and refer to the Plan Commission for a
public hearing. (File Res. No. 2009-621)
7. Matters not on the Agenda.
8. 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 negotiating and bargaining
terms and conditions for: (1) a proposed TIF 29 Development Agreement;
and (2) a proposed TIF 31 Development Agreement.