Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 27, 2012
7:00 P.M.
1.Call to Order and Pledge of Allegiance.
2.Roll Call.
3.City Council meeting minutes of February 13, 2012. “C”
4.Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5.Motion to approve final Certified Survey Map #12002-C, City of
Janesville, 3 lots along Beloit Avenue. “C”
6.Action on a financial gain request by Partners in Prevention for a
run/walk to be held on June 9, 2012. “C”
7.Recognize 2011 City Employees of the Year.
OLD BUSINESS
1.Requests and comments from the public regarding items on the Agenda
not requiring a public hearing.
2.Public hearing and action on a proposed final resolution for assessable
sewer and water laterals. (File Res. No. 2012-889)
3.Second reading, public hearing and action on a proposed ordinance
amending Janesville’s parking penalties. (File Ord. No. 2012-509)
NEW BUSINESS
1.Presentation on elections.
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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 27, 2012
Page 2
NEW BUSINESS (CONTINUED)
2.Authorization for the City Manager to enter into a contract with Applied
Marketing Sciences for a “Lead Generation” Program for economic
development business attraction.
3.Action on a proposed resolution authorizing the City Manager to enter
into a TIF Development Agreement in the amount of $28,030 with Fab-
Masters Inc. for a development within ½ mile of TIF #26.
(File Res. No. 2012-890)
4.Action on a proposed resolution approving the continuation of Worker
Compensation Limited Self-Insurance Program. (File Res. No.2012-883)
5.Action on a proposed resolution releasing a water main easement on
property located at 900 South Palm Street. (File Res. No. 2012-888)
6.Action on a proposed resolution authorizing the City Manager to sell the
Hugunin House located at 2739 Beloit Avenue.
(File Res. No. 2012-884)
7.Action on a proposed resolution authorizing the City Manager to sell
property located at 407 Lincoln through the Neighborhood Stabilization
Program. (File Res. No. 2012-887)
8.Action on a proposed resolution authorizing the demolition of tax
foreclosed property located at 203 Linn Street. (File Res. No. 2012-886)
9.Award of Contracts 2012-4 (street resurfacing), C2012-5 (curb & gutter
and sidewalk replacement), C2012-6 (manhole
rehabilitation/reconstruction, C2012-7 (Palmer Drive bridge railing
replacement), C2012-8 (water and sewer system improvements), and
C2012-9 (Janesville Innovation Center) for Public Works Bid Schedule
“B” – 2012.
10.Introduce and schedule a public hearing on proposed ordinances revising
beer and liquor sales hours in Class A liquor stores. (Re-Revised File
Ordinance No. 2012-508 and Re-Revised File Ordinance No. 2012-508-S)
11.Introduce and schedule a public hearing on proposed ordinances
allowing the sale, use, and consumption of fermented malt beverages at
the Senior Activity Center and Dawson Softball Complex.
(File Ord. Nos. 2012-510 and 2012-511)
City Council Agenda – February 27, 2012
Page 3
NEW BUSINESS
12.Requests and comments from the public on matters which can be
affected by Council action.
13.Matters not on the Agenda.
14.Consideration of one or more motions to convene into closed session,
pursuant to Wisconsin Statute Section 19.85(1)(e), for the purpose of
deliberating and setting the negotiating and bargaining terms and
conditions for the potential acquisitions of real property located at 55
South River Street and/or the 202 Riverside Street for public purposes;
and for a potential TIF #22 development agreement, since competitive 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.