Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, September 26, 2011
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of September 12, 2011. “C”
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 11008-C,
Mercy Health System, 1 lot along Deerfield Drive. “C”
6. Action on a financial gain request from Kandu Industries, Inc. to
conduct a “Treasure Quest” fundraising event on October 15, 2011
in Traxler Park. “C”
7. Financial statement for the month of August, 2011. “C”
8. Presentation of WILEAG Accreditation Award to Janesville Police
Department.
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
annexing property located at 2006 North County Trunk E.
(File Ord. No. 2011-495)
3. Second reading, public hearing and action on a proposed ordinance
zoning property located at 2006 North County Trunk E to B2 upon
annexation. (File Ord. No. 2011-496)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – September 26, 2011
Page 2
NEW BUSINESS
1.Informational presentation on the design plans for the 9/11 Memorial
improvement at Firehouse Park.
2.Public hearing and action on a proposed resolution authorizing the 2012
Sidewalk Program. (File Res. No. 2011-834)
3. Award of Contracts 2011-17 (sanitary sewer lateral lining), 2011-18
(variable frequency drive upgrades), 2011-19 (sanitary sewer repair), and
2011-20 (Monterey Dam earthen embankment) for Public Works Bid
Schedule “E” – 2011.
4. Action on a proposed resolution authorizing the City Manager to acquire
tax foreclosed properties located at 324 West Racine Street, 320 Cherry
Street, 459 South Ringold Street, 627 Rockport Road, and 266 Riverside
Drive. (File Res. No. 2011-835)
5. Recommendations of the Transportation Committee: Introduce and
schedule a public hearing on a proposed ordinance amending the list of
streets required to yield to other designated streets to include Woodman
Road to yield to Mayfair Drive and Hoover Street to yield to Hawthorne
Avenue. (File Ord. No. 2011-499)
6. Requests and comments from the public on matters which can be
affected by Council action.
7. Matters not on the agenda.
8. 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 negotiation and bargaining strategies, terms, and conditions
for a potential industrial site TIF #22 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.