Agenda
REVISED 10/21/10
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 25, 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 October 11, 2010.
B.Special meeting of October 13, 2010.
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 10014-C,
Carter Construction, 2 lots on Oakhill Avenue. “C”
6. Financial statement for the month of September, 2010. “C”
7. Special recognition: Action on a proposed resolution in commendation of
Kathleen A. Bier’s service to the City of Janesville.
(File Res. No. 2010-734)
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. Public hearing and action on a proposed resolution authorizing the 2011
sidewalk program. (File Res. No. 2010-742)
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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 25, 2010
Page 2
OLD BUSINESS (CONTINUED)
3. Second reading, public hearing and action on a proposed ordinance
amending the City’s solid waste ordinance. (File Ord. No. 2010-463)
4. Second reading, public hearing and action on a proposed ordinance
rezoning property located at 2723 West Memorial Drive from B2 to R3M.
(File Ord. No. 2010-461)
5. Action on a proposed resolution awarding $6,765,000 in General Obligation
Promissory Notes, Series 2010-A, and $1,055,000 in taxable General
Obligation Promissory Notes, Series 2010-B, of the City of Janesville,
Wisconsin, establishing interest rates thereon and levying taxes therefor.
(File Res. No. 2010-729)
6. City Manager’s Report - Snow Removal Operations.
NEW BUSINESS
1. Confirm Council President appointments to the Historic Commission.
2. Requests and comments from the public on matters which can be affected
by Council action.
3. Matters not on the Agenda.
4. Consideration of a motion to convene into closed session, pursuant to
Wisconsin Statute Section 19.85(1)(e), for the purpose of deliberating upon
and setting the bargaining and negotiating strategies, terms, and conditions
for: (1) the potential purchase of 440 North Pearl Street for demolition, and
(2) a potential TIF #32 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.