Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, May 24, 2010
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular meeting minutes of May 10, 2010 City Council meeting. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee including an appeal of the denial of an operator’s
license for Sara Henning. (Refer to separate agenda.) “C”
5. Financial statement for the month of April, 2010. “C”
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
NEW BUSINESS
1. Presentation on the Janesville-Milton-Whitewater transportation project.
2. Action on a proposed resolution authorizing the Common Council to fund,
accept ownership and allow placement of a “Westgate Corridor” entrance
sign located in the median of West Court Street between North Washington
Street and the 5-points intersection. (File Res. No. 2010-700)
3. Action on a request from city staff to publish property ownership
information on the City’s website
4. Award of contracts C 2010-7 (Sandhill Drive paving) and C2010-8 (storm
sewer improvements) for Public Works Bid Schedule “C” – 2010.
-----------------------
“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – May 24, 2010
Page 2
NEW BUSINESS (CONTINUED)
5. Action on a proposed resolution authorizing the acquisition and demolition
of property at 321 East Court Street. (File Res. No. 2010-709)
6. Action on a proposed resolution authorizing the City Manager to enter into
an agreement with the State of Wisconsin Division of Public Health for a
Lead Hazard Reduction Demonstration Grant Program.
(File Res. No. 2010-708)
7. Authorization for the Police Department to apply for the 2010 Edward Byrne
Memorial Justice Assistance Grant (JAG) Program.
8. Action on a proposed resolution acknowledging the review of the
Wastewater Utility 2010 Compliance Maintenance Annual Report.
(File Res. No. 2010-706)
9. Motion to waive notice of City Council special meeting (study session) with
the Sustainable Janesville Committee scheduled for June 14 at 5:30 p.m. at
the Municipal Building in the Council Chambers.
10. Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance amending Section 18.36.050 (Industrial Districts) of the
Code of General Ordinances. (File Ord. No. 2010-455)
11. Requests and comments from the public on matters which can be affected
by Council action.
12. Matters not on the Agenda.
13. 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 negotiating and bargaining terms and conditions for the
potential sale of 189 South High Street under the City’s Buy Rehab Resell
Program since competitive and bargaining reasons require a closed session;
and pursuant to Wis. Stats. Section 19.85(1)(c), to conduct the employment,
promotion, compensation, and performance evaluation of the City Manager
over whom the governmental body has jurisdiction or exercises
responsibility.
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.