Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 26, 2010
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 April 12, 2010.
B.Special meeting minutes of April 20, 2010.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of March, 2010. “C”
6. Special recognition: Action on a proposed resolution in commendation of
Richard Gilbertson’s service to the City of Janesville.
(File Res. No. 2010-687)
7. Action on a proposed resolution recognizing the week of May 16 as
“Emergency Medical Services Week”. (File Res. No. 2010-701)
8. Action on a proposed resolution recognizing the week of May 9 as “National
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Police Week” and the day of May 15 as “Peace Officers Memorial Day”.
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(File Res. No. 2010-702)
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 – April 26, 2010
Page 2
OLD BUSINESS (CONTINUED)
2. Second reading, public hearing and action on a proposed ordinance
amending Section 15.01.100(B) and various provisions of Section
18.36.070.2 (Historic Overlay District) of the Code of General Ordinances of
the City of Janesville. (File Ord. No. 2010-453)
NEW BUSINESS
1. Action on a financial gain request from the Wisconsin Chapter of the
Multiple Sclerosis Society for a 2010 Rock River MFS Walk on May 2, 2010
at Riverside Park.
2. Action on a resolution approving an agreement for tourism promotion and
development services between the City of Janesville and the Janesville Area
Convention and Visitors Bureau. (File Res. No. 2010-695)
3. Action on a proposed resolution authorizing the City Manager to execute a
lease with the Rock Aqua Jays Water Ski Club, Inc. for the operation of a
portion of Traxler Park. (File Res. No. 2010-696)
4. Action on a request to permanently waive the special event fee for the
Janesville Farmers Market.
5. Review and accept Lincoln-Tallman House Exterior Conditions Report and
Business Plan for 2010 to 2014.
6. Action on a proposed resolution authorizing the acquisition and demolition
of 410 North Pearl Street. (File Res. No. 2010-697)
7. Action on a proposed resolution authorizing the acquisition and
rehabilitation of 808 West Holmes Street. (File Res. No. 2010-698)
8. Motion to approve Council President recommended councilmember
committee appointments.
City Council Agenda – April 26, 2010
Page 3
NEW BUSINESS (CONTINUED)
9. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance amending Section 15.01.100(B) and various provisions
of Section 18.36.070.2 (Historic Overlay District) of the Code of General
Ordinances of the City of Janesville. (Revised File Ord. No. 2010-453)
10. Requests and comments from the public on matters which can be affected
by Council action.
11. Matters not on the Agenda - schedule a study session for Milwaukee Street
traffic corridor (Wuthering Hills roundabout and bike trail crossing) and
neighborhood development efforts.
12. Motion to adjourn.
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.