Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 8, 2010
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Minutes of regular City Council meeting of January 25, 2010. “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 10002-C,
Donald & Leo Marklein, 2 lots along Autumn Lane and Lucy Street. “C”
6. Authorization for the Administration to deny a liability claim
brought on behalf of Donyil Anderson, Jr. and Skylar Hosey in the
amount of $2,000,000 ($1,000,000 each). “C”
7. Authorization for the Administration to deny a liability claim from
Kevin Oleston in the amount of $50,000. “C”
8. Presentation of Patriot Award to the City of Janesville.
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – February 8, 2010
Page 2
NEW BUSINESS
1. Action on a proposed resolution authorizing a 2009 General Fund
supplemental appropriation. (File Res. No. 2010-674)
2. Action on a proposed resolution authorizing the acquisition and
rehabilitation of 159 South Cherry Street. (File Res. No. 2010-668)
3. Authorization for the City Manager to enter into an agreement with The
Active Network, Inc. for advertising on city-owned property.
4. Action on a motion to grant a blasting permit from SX Blasting for the
construction of the Janesville Waste Water Treatment Plant expansion.
5.
Introduce and schedule a public hearing on a proposed ordinance amending
the City’s wastewater facility and sewer use ordinance (Chapter 13.16) in
order to reduce the discharge of mercury into the sanitary sewers.
(File Ord. No. 2010-449)
6. 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. 2010-451)
7. Requests and comments from the public on matters which can be affected
by Council action.
8. Matters not on the Agenda.
9. 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
a potential TIF 14 development agreement since competitive and/or
bargaining reasons require a closed session.
The use of audible cell phone ringers and active use and response to cellular
phone technology by the governing body, staff and members of the public is
discouraged in the Council Chambers while the Council is in session.