Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 12, 2009
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of regular City Council meeting of September 28, 2009. “C”
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 09010-C,
Dean Health Systems/SSM Healthcare, 2 lots along STH 11. “C”
6. Action on a proposed resolution deferring special assessments for
sidewalk for the properties located at 426 West Delavan Drive and
3600 Kennedy Road. (File Res. No. 2009-645) “C”
7. Action on a proposed resolution supporting universal access to quality
health care. (Revised File Res. No. 2009-629)
8. Action on a proposed resolution recognizing the Firefighters and
Paramedics of the Janesville Fire Department. (File Res. No. 2009-648)
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 – October 12, 2009
Page 2
OLD BUSINESS (CONTINUED)
3. Second reading, public hearing and action on a proposed charter ordinance
amending the meeting time of regular Common Council meetings from 7:00
p.m. to 6:30 p.m. on the second and fourth Mondays of the month. (File
Charter Ord. No. 2009-008)
NEW BUSINESS
1. Presentation by Janesville Shade Tree Advisory Committee.
2. Action on proposed revisions to Rotary Gardens lease agreement.
3. Authorization for the City Manager to enter into a Memorandum of
Understanding (MOU) with Forward Janesville for the installation of a mural
on the Franklin Street side of City Hall.
4. Action on a proposed resolution authorizing the issuance of $16,405,000 in
promissory notes for financing various public purposes.
(File Res. No. 2009-641)
5. Final approval of a Memorandum of Understanding (MOU) between the City
of Janesville and the Wisconsin Department of Transportation.
(File Res. No. 2009-640)
6. Matters not on the Agenda.
7. Motion to adjourn.