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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, January 23, 2012 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. City Council meeting minutes of: A. Closed session of April 12, 2010. B. Closed session of February 28, 2011. C. Closed session of March 14, 2011. D. Closed session of June 13, 2011. E. Closed session of July 11, 2011. F. Closed session of August 8, 2011. G. Closed session of November 14, 2011. H. Regular meeting of January 9, 2012. “C” 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Action on a financial gain request by Habitat for Humanity for a run/walk to be held on May 19, 2012. “C” 6. Authorization for the Administration to approve a liability claim from Randy DeGarmo in the amount of $12,000.00. “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 amending the zoning conditions of approval for property located on the southwest corner of Jerome Avenue and Delavan Drive. (Revised File Ord. No. 2011-504) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – January 23, 2012 Page 2 NEW BUSINESS 1.Introduce and schedule a public hearing on a proposed ordinance amending City of Janesville alcohol regulations to allow Class A liquor and beer sales starting at 6:00 o’clock a.m. (File Ord. No. 2012-508) 2. Requests and comments from the public on matters which can be affected by Council action. 3. Matters not on the Agenda. 4. 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 TIF manufacturing development agreement concerning Pres-On Corp., Addison, IL ,71 potential new jobs, 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.