Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, December 12, 2011
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. City Council meeting minutes of
A.Special meeting minutes of November 11, 2011.
B.Special meeting minutes of November 14, 2011.
C.Regular meeting of November 28, 2011.
D.Special meeting minutes of December 5, 2011. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Appointment of Election Officials for 2012-2013. “C”
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
establishing a vehicle registration fee (wheel tax) in the amount of $10.00
per vehicle. (File Ord. No. 2011-503)
3.Action on a proposed resolution establishing the relocation order for the
right-of-way of the East Milwaukee Street/Wuthering Hills Drive
intersection improvement project. (Postponed from 11/14/11)
(File Res. No. 2011-851)
NEW BUSINESS
1.City Manager’s Report - Snow Removal Operations
2.Action on a proposed resolution authorizing the submittal of an
amendment to the Lead Hazard Reduction Demonstration Grant Program
contract between the State of Wisconsin Department of Health Services
and the City of Janesville. (File Res. No. 2011-866)
3.Action on a proposed resolution authorizing the City Manager to proceed
with the sale of property located at 414 North Washington Street through
the Neighborhood Stabilization Program. (File Res. No. 2011-861)
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C” – This designation indicates an item that the City Council will take up under
a Consent Agenda.
City Council Agenda – December 12, 2011
Page 2
NEW BUSINESS (CONTINUED)
4.Authorization for the City Manager to renew a lease of city-owned land at
700 South Jackson Street for two years with Cindy Pelton, owner of 708
Club.
5.Action on a proposed resolution authorizing the City Manager to enter
into an intergovernmental agreement with the City of Beloit to provide
commercial plumbing inspection services to the City.
(File Res. No. 2011-868)
6.Action on a proposed resolution authorizing the City Manager to exercise
a “purchase option” to purchase an 84 acre site for an industrial
prospect located at 4021 U.S. Hwy. 51 South, Rock Township.
(File Res. No. 2011-865)
7.Appointment to the Board of Directors of Community Action of Rock and
Walworth Counties.
8.Action on a proposed resolution authorizing the City Manager to extend
an existing landfill disposal contract with Green County through 2013.
(File Res. No. 2011-869)
9.Authorization to purchase equipment for ice center renovation.
10.Discussion and possible action on a proposed red flag program.
11.Introduce and schedule a public hearing on a proposed ordinance
amending the City’s solid waste ordinance to increase sanitary landfill
fees. (File Ord. No. 2011-505)
12.Introduce, refer to Plan Commission and schedule a public hearing on a
proposed ordinance amending the zoning conditions of approval for
property located the southwest corner of Jerome Avenue and Delavan
Drive. (File Ord. No. 2011-504)
13.Requests and comments from the public on matters which can be
affected by Council action.
14.Matters not on the Agenda.
15.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.