Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, August 10, 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 July 27, 2009.
B.Closed session of August 25, 2008.
C.Closed session of June 12, 2009.
D.Closed session of June 15, 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 sewer and water
assessments. (File Res. No. 2009-628)
4. Public hearing and action on a proposed resolution approving proposed
amendment no. 2 to the project plan for Tax Increment Finance District No.
22. (File Res. No. 2009-621)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – August 10, 2009
Page 2
NEW BUSINESS
1. Award of Contracts C2009-19 (South River Road greenbelt) for Public Works
Bid Schedule “F” – 2009; and C2009-20 (water and sewer system
improvements – water main insulation & Riverview sewer) and C2009-21
(salt storage shed) for Public Works Bid Schedule “G” – 2009.
2. Action on a proposed resolution granting a utility easement on City property
located at the southwest corner of North Parker Drive and Wall Street
(downtown parking garage). (File Res. No. 2009-625)
3. Discussion and direction to staff on proceeding to bid an East Janesville
water tower and related large diameter water mains.
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 one or more TIF
development agreements for TIF 22 and TIF 26.