Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, October 10, 2011
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of September 26, 2011. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Special recognition: Action on a proposed resolution in commendation of
Patrick A. Kilbane’s service to the City of Janesville.
(File Res. No. 2011-831)
6. Action on a proposed resolution recognizing the firefighters and
paramedics of the Janesville Fire Department. (File Res. No. 2011-838)
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, and rezoning of other adjoining property to B2.
(File Ord. No. 2011-496)
4. Second reading, public hearing and action 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)
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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 10, 2011
Page 2
5. Discussion and action on a proposed ordinance prohibiting the
possession of any firearm in any City building or structure except as
allowed by law for sworn law enforcement and peace officers.
(File Ord. No. 2011-493)
NEW BUSINESS
1. Action on proposed preliminary resolution for Public Works Bid Schedule
“F”-2011 (Contract 2011-22: Milton Avenue and McCormick Drive water
and sewer system improvements) and schedule a public hearing for the
final resolution. (File Res. No. 2011-837)
2. Action on a proposed resolution authorizing a jurisdictional transfer
agreement between the City of Janesville and State of Wisconsin
regarding a connecting highway extension of Highway 26.
(File Res. No. 2011-839)
3. Action on a proposed resolution authorizing the issuance of
$11,925,000 in Promissory Notes for financing various public
purposes. (File Res. No. 2011-841)
4. Action on City Manager recommended citizen committee appointments to
the Citizens Board of Review.
5. Requests and comments from the public on matters which can be
affected by Council action.
6. Matters not on the agenda.
7. 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 potential industrial site 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.