Agenda
REVISED 11/20/09
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, November 23, 2009
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of regular City Council meeting of November 9, 2009. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Sneakers Pub & Grill) (Refer to separate agenda.) “C”
5. Financial statement for the month of October, 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. Continued public hearing and action on the FY2010 proposed City and
Library budgets.
4. 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)
5. Second reading, public hearing and action on a proposed ordinance
increasing bus fares on the Janesville Transit System.
(File Ord. No. 2009-443)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – November 23, 2009
Page 2
NEW BUSINESS
1. Action on a proposed resolution creating a green building policy for the
construction and/or renovation of all city-owned facilities over $500,000.
(File Res. No. 2009-657)
2. Action on a proposed resolution authorizing the City Manager to apply for
the 2010 Wisconsin Office of Energy Independence grant for an Energy
Independent Community 25 X 25 Plan. (File Res. No. 2009-658)
3. Action on a proposed resolution granting a non-exclusive utility easement
along Ruger Avenue to Alliant Energy. (File Res. No. 2009-652)
4. Action on a proposed resolution authorizing the acquisition and demolition
of 127 North Terrace Street. (File Res. No. 2009-655)
5. Action on a proposed resolution authorizing the submission of an
amendment to the Community Block Grant Emergency Assistance Program
contract between the State of Wisconsin Department of Commerce and the
City of Janesville. (File Res. No. 2009-656)
6. Matters not on the Agenda.
7. 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
two different potential TIF Development Agreements for TIF #23; one
potential agreement for TIF #22; and for potential acquisition of a mid-city
site for redevelopment and/or other public purposes; since competitive
and/or bargaining reasons require a closed session.