Agenda CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, June 25, 2012
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. Regular City Council meeting minutes of June 11, 2012. “C”
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Authorization for the Administration to deny a liability claim from
American Family Insurance Group (insured Danna Helgerson) in the
amount of $5,250.00. “C”
6. Financial statement for the month of May, 2012. “C”
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
NEW BUSINESS
1. Action on a proposed resolution authorizing the City of Janesville to enter into an
agreement with the Wisconsin Department of Natural Resources to become a
Green Tier Legacy Community. (File Res. No. 2012-917)
2. Action on a proposed resolution authorizing the City Manager to sell the property
at 212 Madison Street through the Neighborhood Stabilization Program.
(File Res. No. 2012-921)
3. Discussion of the management structure for the Janesville Innovation Center and
direction to staff.
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – June 25, 2012
Page 2
NEW BUSINESS (CONTINUED)
4. Discussion on projected 2012 landfill waste flows and direction to staff.
5. Requests and comments from the public on matters which can be affected by
Council action.
6. Matters not on the Agenda.
7. 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
negotiating and bargaining terms and conditions for the potential acquisitions of
real property located at 55 South River Street and/or 202 Riverside Street for
public purposes, 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.