Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, August 24, 2009
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular meeting minutes of August 10, 2009 City Council meeting. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee including a negative recommendation for an operator’s
license for Kyle Hannaford. (Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey Map
09009-C, Norm Weitzel, 2 lots and 1 outlot along Midland Court. “C”
6. Financial statement for the month of July, 2009. “C”
7. Authorizaton for the Administration to deny a liability claim from
Lloyd Smith, DDS in the amount of $12,851.95. “C”
8. Action on a proposed resolution celebrating the 150th year of Abraham
Lincoln’s visit to the City of Janesville. (File Res. No. 2009-632)
9. Action on a proposed resolution supporting universal access to quality
health care. (File Res. No. 2009-629)
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.
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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 24, 2009
Page 2
NEW BUSINESS
1. Presentation by Sustainable Janesville Committee.
2. Action on a request to open Riverside Park wading pool for Partners in
Prevention Family Fun Fest event to be held on September 12, 2009.
3. Action on a request to waive the special event fee for Partners in Prevention
Family Fun Fest event to be held on September 12, 2009.
4. Discussion and direction to staff on preparation of Emergency Evacuation
Plan to facilitate reconstruction of 1709 Joseph Street.
5. Authorization for the City Manager to enter into a stipulation with Clean
Wisconsin for a Water Conservation Program.
6. Discussion and direction to staff on televising City Council study sessions
on JATV.
7. Review and approval of an economic development grant to The Crosby Place,
LLC at 120 North Crosby Avenue.
8. Action on a proposed resolution approving the acquisition of properties
under the Neighborhood Stabilization Program (407 Lincoln Street).
(File Res. No. 2009-630)
9. Action on a proposed resolution approving the acquisition of properties
under the Neighborhood Stabilization Program (212 Madison Street).
(File Res. No. 2009-631)
10. Award of Contracts C2009-22 (storm sewer improvements); C2009-23
(Parker Drive parking structure); and C2009-24 (Highridge greenbelt
improvement) for Public Works Bid Schedule “H” – 2009.
11. Presentation and action on proposed Ice Skating Center Advisory Committee
(Council Policy Statement 83).
12. Schedule study session for 2009 note issue.
13. Matters not on the Agenda.
City Council Agenda – August 24, 2009
Page 3
NEW BUSINESS (CONTINUED)
14 . 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.