Agenda
Revised 1/5/12
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, January 9, 2012
7:00 P.M.
1.Call to Order and Pledge of Allegiance.
2.Roll Call.
3.City Council meeting minutes of
A. Regular meeting of December 12, 2011.
B. Special meeting of December 22, 2011. “C”
4.Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5.Financial statement for the month of November, 2011. “C”
6.Authorization for the Administration to deny a liability claim
from Yeske Construction Company in the amount of $5,081.92. “C”
7.Authorization for the Administration to accept a liability claim
brought on behalf of Colin T. Cabelka in the amount of $25,000. “C”
8.Special recognition: Action on a proposed resolution in commendation of
Douglas L. Miland’s service to the City of Janesville.
(File Res. No. 2012-870)
9.Special recognition: Action on a proposed resolution in commendation of
Daniel L. Lynch’s service to the City of Janesville.
(File Res. No. 2012-871)
10.Special recognition: Action on a proposed resolution in commendation of
Craig A. Jones’ service to the City of Janesville. (File Res. No. 2012-872)
11.Special recognition: Action on a proposed resolution in commendation of
James F. Karow’s service to the City of Janesville.
(File Res. No. 2012-873)
12.Special recognition: Action on a proposed resolution in commendation of
Robert M. Geschke’s service to the City of Janesville.
(File Res. No. 2012-874)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – January 9, 2012
Page 2
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
amending the City of Janesville zoning ordinance to add an exemption to
the nonconforming use section for single and two-family historic
residential structures. (File Ord. No. 2011-502)
3.Second reading, public hearing and action on a proposed ordinance
amending the City’s solid waste ordinance to increase sanitary landfill
fees. (File Ord. No. 2011-505)
NEW BUSINESS
1.Action on a proposed resolution authorizing the City Manager to enter
into a TIF development agreement with Helgesen Development to
facilitate the relocation of Miniature Precision Components into TIF
District #22. (File Res. No. 2012-879)
2.Presentation on new City website.
3.Action on a proposed resolution authorizing the filing of an application,
in cooperation with the County of Rock, for a U.S. Department of
Housing and Urban Development 2012 Lead-Based Paint Hazard Control
Grant. (File Res. No. 2012-877)
4.Action on a proposed resolution authorizing expenditures for the
conversion to automated collection of trash and recyclables.
(File Res. No. 2012-878)
5.Action on a potential spring primary for City Council on February 21,
2012.
6.Introduce and refer to Plan Commission for a public hearing a proposed
resolution amending the Boundary and Project Plan of TIF District No.
35. (File Res. No. 2012-875)
7.Introduce and schedule a public hearing on a proposed ordinance
annexing property located at 4021 U.S. Highway 51 South.
(File Ord. No. 2012-506)
8.Introduce, refer to Plan Commission, and schedule a public hearing on a
proposed ordinance zoning property located at 4021 U.S. Highway 51
South to M1 upon annexation. (File Ord. No. 2012-507)
City Council Agenda – January 9, 2012
Page 3
NEW BUSINESS
9.Requests and comments from the public on matters which can be
affected by Council action.
10.Matters not on the Agenda.
11.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.