Agenda
Revised 4/7/11
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 11, 2011
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of March 28, 2011. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Action on a proposed resolution recognizing April 29, 2011 as Stand
Against Racism Day in the City of Janesville. (File Res. No. 2011-787)
6. Special recognition: Action on a proposed resolution in commendation of
Clyde E. Eakins’ service to the City of Janesville. (File Res. No. 2011-784)
7. Special recognition: Action on a proposed resolution in commendation of
Michael J. Thiering’s service to the City of Janesville.
(File Res. No. 2011-785)
8. Special recognition: Action on a proposed resolution in commendation of
James B. Dennis’ service to the City of Janesville.
(File Res. No. 2011-786)
9. Special recognition: Action on a proposed resolution in commendation of
William Truman’s service to the City of Janesville.
(File Res. No. 2011-794)
10. Special recognition: Action on a proposed resolution in commendation of
Frank A. Perrotto’s service to the City of Janesville.
(File Res. No. 2011-795)
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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 11, 2011
Page 2
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda
not requiring a public hearing.
2. Public hearing on a proposed ordinance eliminating the waiver of special
assessment procedures as a means for satisfying new
developer/subdivider storm sewer, sidewalk, and street lighting payment
obligations. (File Ord. No. 2011-478)
NEW BUSINESS
1. Presentation from Ann Forbeck on homeless youth and Project 16:49.
2. City Manager Report: Revaluation (Part 1)
3. Action on a proposed resolution authorizing the City Manager to execute
a use agreement with the Friends of Lustig Park Disc Golf Club.
(File Res. No. 2011-793)
4. Action on a claim for unlawful taxes in the amount of $1,860.93 for the
year 2010 from St. Peter’s Lutheran Church regarding property located
at 1315 Putnam Avenue.
5. Action on a proposed resolution authorizing the acquisition and
demolition of real property located at 1909 Joseph Street for open green
space. (File Res. No. 2011-777)
6. Action on a proposed preliminary resolution for Public Works Bid
Schedule “B” – 2011 (sewer and water assessments) and schedule a
public hearing for the final resolution. (File Res. No. 2011-790)
7. Action on a proposed resolution authorizing the issuance and sale of up
to $986,325 sewerage system revenue bonds, series 2011 and providing
for other details and covenants with respect thereto.
(File Res. No. 2011-791)
8. Action on City Manager and Council President recommended citizen
committee appointments.
City Council Agenda – April 11, 2011
Page 3
NEW BUSINESS (CONTINUED)
9. Motion to authorize City Manager to enter into a stipulation and
settlement resolving the claim of the City of Janesville et al relating to
liabilities associated with the Janesville Disposal Facility.
10. Discussion on leases of farmland.
11. Schedule time for City Council organizational meeting of April 19, 2011.
12. Requests and comments from the public on matters which can be
affected by Council action.
13. Matters not on the Agenda.
14. Motion to convene into closed session, pursuant to Wisconsin Statute
Section 19.85 (1)(e) for the purpose of deliberating and setting the
potential negotiating terms, conditions, and provisions of collective
bargaining agreements and related bargaining strategies and matters;
and for a potential economic development TIF development agreement.
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.