Agenda
REVISED 9/25/09
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, September 28, 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 September 14, 2009.
B.Special meeting of September 14, 2009.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of August, 2009. “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. Second reading, public hearing and action on a proposed ordinance
amending the list of connecting arterial streets. (File Ord. No. 2009-438)
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – September 28, 2009
Page 2
NEW BUSINESS
1. Award of contract C2009-25 (landfill scale house remodeling) for Public
Works Bid Schedule “I” – 2009.
2. Motion to approve the acquisition of 305 South Pearl Street, 203 Linn Street
and 903 McKinley Street. (File Res. No. 2009-638)
3. Introduce and schedule a public hearing on a proposed charter ordinance
amending the meeting time of regular Common Council meetings from 7:00
p.m. to 6:30 p.m. held on the second and fourth Monday of each month.
(File Charter Ord. No. 2009-008)
4. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance rezoning property located at 1102 Pliny Avenue from R2
to M2. (File Ord. No. 2009-439)
5. Matters not on the Agenda.
6. Consideration of a motion to convene into closed session, pursuant to
Wisconsin Statute Section 19.85(1)(e), for the purpose of deliberating and
setting the negotiation and bargaining strategies, terms, and conditions for
separate potential TIF 22 and potential TIF 32 sales and development
agreements, and for formulating and setting collective bargaining
negotiating strategies and terms, since competitive and/or bargaining
reasons require a closed session; and pursuant to Wisconsin Statute
Section 19.85(1)(g) for the purpose of 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 involved, specifically the claim and litigation alleging personal injury and
property damage by one Kevin B. Speich v. City of Janesville, Rock County
Case No. 08 CV 1220.