Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, November 28, 2011
7:00 P.M.
1.Call to Order and Pledge of Allegiance.
2.Roll Call.
3.Regular City Council meeting minutes of November 14, 2011. “C”
4.Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5.Financial statement for the month of October, 2011. “C”
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6.Action on a proposed resolution commemorating the 70 anniversary of
the Civil Air Patrol. (File Res. No. 2011-852)
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7.Action on a proposed resolution recognizing the 20 anniversary of the
Jingle Bell Run & Walk for the Arthritis Foundation.
(File Res. No. 2011-860)
8.Special recognition: Action on a proposed resolution recognizing George
D. Brunner for his loyal and conscientious service to the City of
Janesville as a City Councilmember. (File Res. No. 2011-862)
9.Special recognition: Action on a proposed resolution in commendation of
Kurt Haase’s service to the City of Janesville. (File Res. No. 2011-857)
OLD BUSINESS
1.Requests and comments from the public regarding items on the Agenda
not requiring a public hearing.
2.Continuation of public hearing on the FY2012 proposed City and Library
budgets.
3.Action on the proposed FY2012 City and Library budgets.
4.Discussion, direction and possible action on appointment of a City
Councilmember; and election by Council of either a Council President or
Council Vice President.
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – November 28, 2011
Page 2
NEW BUSINESS
1.Recommendation of the Transportation Committee: Action on a
proposed resolution authorizing the removal of adult crossing guard
protection at: 1) Lapham Street and South Oakhill Avenue; 2) South
Grant Avenue and Kellogg Avenue; 3) Center Avenue and Rockport Road;
and 4) Randolph Road and North Wright Road. (File Res. No. 2011-858)
2.Action on a request from the Blackhawk Questers to authorize the
submission of a grant application for restoration of five front window
units for the Tallman House.
3.Action on a City Manager recommended citizen appointment to the
Community Development Authority.
4.Action on a proposed resolution authorizing the City Manager to execute
a Public Safety Radio Equipment Intergovernmental Cooperation
Agreement (“Agreement”) between the City of Janesville, City of Beloit,
and Rock County. (File Res. No. 2011-859)
5.Discussion and possible action on proposal to authorize one-time merit
for administrative employees.
6.Introduce and schedule a public hearing on a proposed ordinance
establishing a motor vehicle registration fee (wheel tax) in the amount of
$10.00 per vehicle. (File Ord. No. 2011-503)
7.Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance amending the City of Janesville Zoning Ordinance to
add an exemption to the nonconforming discontinuance section for single
and two-family historic residential structures. (File Ord. No. 2011-502)
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.