Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, September 14, 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 August 24, 2009.
B. Special meeting of August 27, 2009.
C. Closed session 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 09005-C, Dan Fuerstenberg, 2 lots on Pine Street. “C”
6. Authorization for the Administration to deny a claim for refund
of allegedly illegal taxes from Robert Redmond for Sun Vista
Properties (2010 & 2016 Kellogg Avenue). “C”
7. Special recognition: Action on a proposed resolution in commendation of
Mike Rundle’s service to the City of Janesville. (File Res. No. 2009-633)
8. Action on a proposed resolution supporting the YWCA’s Walk a Mile in Her
Shoes event to stop domestic violence. (File Res. No. 2009-634)
9. Action on a proposed resolution recognizing October, 2009 as Arts Month in
the City of Janesville. (File Res. No. 2009-635)
10. Action on a proposed resolution celebrating the fifth anniversary of the
Janesville Performing Arts Center. (File Res. No. 2009-637)
-----------------------
“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – September 14, 2009
Page 2
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.
NEW BUSINESS
1. Action on a financial gain request from Conquer Chiari Walk Across
America.
2. Action on a financial gain request from the Rock County Historical Society
for a cemetery tour.
3. Action on a request to waive the special event fee for the Rock County
Historical Society cemetery tour.
4. Recommendation of the Transportation Committee: Public hearing and
action on a proposed resolution authorizing the removal of traffic control
signals at:
1) West Delavan Drive & Ogden Street (Gilman Driveway)
2) Academy Street & West Milwaukee Street
3) Beloit Avenue & State Street
4) Elliott Street & South Jackson Street
5) South Jackson Street Between State Street & Elliott Street (GM
driveway)
6) South Jackson Street & West State Street
(File Res. No. 2009-636)
5. Discussion/possible action on request from Janesville Youth Hockey
Building Committee for City Council consideration on City providing
funding to build new ice rink.
6. Authorization to submit a grant application to the Economic Development
Administration for funding to construct a business incubator.
City Council Agenda – September 14, 2009
Page 3
NEW BUSINESS (CONTINUED)
7. Request for City Council to determine whether to overturn City Manager’s
decision on Wisconsin Hockey Partners advertising signage at the ice rink.
8. Schedule a Metropolitan Planning Organization (MPO) Policy Board Meeting.
9. Recommendation of the Transportation Committee: Introduce and schedule
a public hearing on a proposed ordinance amending the list of connecting
arterial streets. (File Ord. No. 2009-438)
10. Matters not on the Agenda.
11. 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 a TIF development
agreement for TIF #33.