Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 13, 2012
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of January 23, 2012. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “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
annexing property located at 4021 U.S. Highway 51 South.
(File Ord. No. 2012-506)
3.Second reading, public hearing and action on a proposed ordinance
zoning property located at 4021 U.S. Highway 51 South to M1 upon
annexation. (File Ord. No. 2012-507)
4.Second reading, public hearing and action on a proposed ordinance
amending City of Janesville alcohol regulations to allow Class A liquor
and beer sales starting at 8:00 o’clock a.m.
(Revised File Ord. No. 2012-508)
5.Action on a proposed resolution amending the Project Plan and
boundaries for Tax Increment Finance District No. 35.
(File Res. No. 2012-875)
NEW BUSINESS
1.Action on a proposed resolution authorizing the City Manager to enter
into a TIF development agreement with SHINE Medical Technologies.
(File Res. No. 2012-882)
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“C” – This designation indicates an item that the City Council will take up
under a Consent Agenda.
City Council Agenda – February 13, 2012
Page 2
NEW BUSINESS (CONTINUED)
2.Action on a proposed resolution extending health care and related
benefits to domestic partners of qualifying City and Library employees.
(File Res. No. 2012-863)
3.Presentation on elections.
4.Award of Contracts 2012-1 (ice arena addition & renovation), 2012-2
(landfill closure – phase 1), and 2012-3 (new sidewalk) for Public Works
Bid Schedule A – 2012.
5.Action on a proposed preliminary resolution for assessable sewer and
water laterals and schedule a public hearing for the final resolution.
(File Res. No. 2012-881)
6.Action on a proposed resolution authorizing the City Administration to
expend funds to replace turf Maintenance equipment at Riverside and
Blackhawk Golf Courses. (File Res. No. 2012-885)
7.Review and approval of an economic development grant to Decisions LLC,
DBA as Lyfe Lounge and Banquets (Lyfe) located at 18-24 River Street.
8.Action on a proposed resolution supporting an amendment to the US
Constitution regarding corporate personhood. (File Res. No. 2012-880)
9.Action on a proposed Council policy establishing term limits for City
Councilmembers serving on Boards, Commissions and Committees
(Council Policy No. 90).
10.Action on dissolution of the Ice Skating Center Advisory Committee and
the Cable Advisory Committee.
11.Introduce and schedule a public hearing on a proposed a public hearing
on a proposed ordinance amending Janesville’s parking penalties.
(File Ord. No. 2012-509)
12.Requests and comments from the public on matters which can be
affected by Council action.
13.Matters not on the Agenda.
14.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.