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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, January 24, 2011 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. Regular City Council meeting minutes of January 10, 2011. “C” 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Authorization for the Administration to deny a liability claim from Geico Insurance Company (insured Lynnea Kaminski) in the amount of $6,458.27. “C” 6. Authorization for the Administration to deny a liability claim from John J. Barry in the amount of $50,000. “C” 7. Special recognition: Action on a proposed resolution in commendation of Cliff Carlson’s service to the City of Janesville. (File Res. No. 2011-767) 8. Recognize 2010 City Employees of the Year. OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Second reading, public hearing and action on a proposed ordinance for a comprehensive text amendment to change the Zoning and Building Codes with regard to detached structures. (File Ord. No. 2011-473) 3. Action on a proposed ordinance annexing property located at 2609 South U.S. Highway 51. (File Ord. No. 2010-469) 4. Action on a proposed ordinance annexing and zoning to B2 property located at 2609 South U.S. Highway 51. (File Ord. No. 2010-470) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – January 24, 2011 Page 2 NEW BUSINESS 1. Information update by Janesville Patriotic Society for Veteran’s Memorial Plaza expansion at Traxler Park. 2. Update and City Council direction on development of a special event fee waiver policy. 3. Action on a proposed resolution authorizing the acquisition of land from Naatz Family Trust adjoining the bicycle and pedestrian trial east of North Wright Road. (File Res. No. 2011-766) 4. Action on a proposed resolution authorizing the acquisition and demolition of property located at 513 Linn Street. (File Res. No. 2011-768) 5. Action on a proposed City Council policy establishing residency requirements for members of City committees (Council Policy No. 85). 6. Confirm Council President appointment to the Alcohol License Advisory Committee. 7. Introduce, refer to Plan Commission and schedule a public hearing on a proposed ordinance amending the City of Janesville Subdivision Ordinance to change time limit requirements for plats. (File Ord. No. 2011-474) 8. Requests and comments from the public on matters which can be affected by Council action. 9. Matters not on the Agenda. 10. 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.