Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 11, 2010
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of September 27, 2010. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee including a negative recommendation for a Class B
intoxicating liquor and fermented malt beverage license for
MACSFORYOU AND FRIENDS, LLC d/b/a Club Haven.
(Refer to separate agenda.) “C”
5. Action on a motion to approve final Certified Survey Map 10008-C,
Clinton Distribution Center, 4 lots along Freedom Lane. “C”
6. Action on a proposed resolution recognizing the firefighters and paramedics
of the Janesville Fire Department. (File Res. No. 2010-740)
7. Recognition of City of Janesville support of armed services: Staff Sergeant
Luke Creed present flag which was flown over Forward Base.
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Action on a proposed resolution authorizing the issuance of $6,765,000
General Obligation Promissory Notes, Series 2010-A, and $1,055,000
taxable General Obligation Promissory Notes, Series 2010-B, of the City of
Janesville, Wisconsin, and providing the details thereof.
(File Res. No. 2010-728)
3. Second reading, public hearing and action on a proposed ordinance
amending JGO Chapter 2.56 regulating the payment of prevailing wages on
public works construction projects and publicly funded private construction
projects with penalties as set forth in proposed JGO 2.56.070.
(File Ord. No. 2010-462)
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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 11, 2010
Page 2
NEW BUSINESS
1. Action on a proposed resolution authorizing the City Manager to enter into a
management agreement with Kemper Sports Management, Inc. for the
management, operation and maintenance of Riverside and Blackhawk Golf
Courses. (File Res. No. 2010-739)
2. Direction to staff on implementation of installation of planned unfunded
sidewalks: Pedestrian Transportation Corridor Plan.
3. Presentation of Milwaukee Street and Court Street two-way traffic study.
4. Action on a proposed resolution authorizing the acquisition of tax foreclosed
property at 1332 Hawthorne Avenue. (File Res. No. 2010-736)
5. Action on a proposed resolution authorizing demolition of 903 McKinley
Street and direction to staff on disposition of 203 Linn Street.
(File Res. No. 2010-737)
6. Review and approval of an economic development grant for MCDJ LLC (DBA
as Sneakers Sports Bar and Grill), 1221 Woodman Road.
7. Action on a proposed resolution authorizing a 10 year special assessment
payment plan for Austin Conservancy Group, LLC. (File Res. No. 2010-738)
8. Action on a proposed resolution authorizing the City Manager to submit a
grant request to the USEPA for funding through their 2011 Brownfields
Program. (File Res. No. 2010-741)
9. Introduce and schedule a public hearing on a proposed ordinance amending
the City’s solid waste ordinance. (File Ord. No. 2010-463)
10. Requests and comments from the public on matters which can be affected
by Council action.
11. Matters not on the Agenda.
12. Consideration of one or more motions to convene into closed session,
pursuant to Wisconsin Statute Section 19.85(1)(e) for the purpose of
deliberating, negotiating, and/or setting the bargaining, negotiating, and/or
bidding terms and conditions for acquiring certain property(ies), 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.