Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, April 23, 2012
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. City Council meeting minutes:
A. Regular meeting of April 9, 2012.
B. Special meeting of April 17, 2012. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Financial statement for the month of March, 2012. “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 revising the
regular bus fare rates to establish fares for Janesville-Milton-Whitewater
commuter bus service. (File Ord. No. 2012-516)
NEW BUSINESS
1. Action on a proposed resolution authorizing the City Manager to enter into a TIF
development agreement with ANGI Energy Systems. (File Res. No. 2012-906)
2. Action on a financial gain request for Janesville Noon Lions Club, Inc. to place
gumball type vending machines in the lobby of the following facilities: Municipal
Building, Police Services Building, Fire Stations, Senior Center, Ice Arena and
City Services Center
3. Action on a proposed resolution authorizing the City Manager to enter into a golf
facility use agreement with Madison Metro Youth Golf Initiative, Inc. d/b/a The
First Tee of South Central Wisconsin. (File Res. No. 2012-908)
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – April 23, 2012
Page 2
NEW BUSINESS (CONTINUED)
4. Action on a proposed resolution authorizing the City Manager to convey the
property located at 404 Johnson Street to The Wisconsin Partnership for Housing
Development, Inc. (File Res. No. 2012-905)
5. Motion to authorize the Police Department to apply for the 2012 Edward Byrne
Memorial Justice Assistance Grant (JAG) Program.
6. Motion to approve City Manager and Council President recommended citizen
committee appointments.
7. Motion to approve Council President recommended councilmember committee
appointments.
8. Waive notice of special Council meeting scheduled for April 30, 2012.
9. Requests and comments from the public on matters which can be affected by
Council action.
10. Matters not on the Agenda.
11. 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 terms, conditions, and parameters for the potential sale of NSP
rehabilitated properties located at 808 Holmes Street and 416 South Jackson
Street 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.