Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, July 9, 2012
7:00 P.M.
1. Call to Order and Pledge of Allegiance.
2. Roll Call.
3. City Council meeting minutes of: “C”
A. Special meeting of June 19, 2012.
B. Regular meeting of June 25, 2012.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Review and accept the 2011 Comprehensive Annual Financial
Report (CAFR). “C”
6. Donation by Janesville Conservation Club.
7. Tim Cullen Internship Program students.
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
NEW BUSINESS
1. Report from Sidewalk Task Force Committee and possible action on suspended
2012 sidewalk program.
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“C” – This designation indicates an item that the City Council will take up under a Consent
Agenda.
City Council Agenda – July 9, 2012
Page 2
NEW BUSINESS (CONTINUED)
2. Action on a proposed resolution authorizing the City Manager to enter into a
contract with Andres Medical Billing Ltd. and to authorize a 3% increase in resident
ambulance rates. (File Res. No. 2012-922)
3. Action on a proposed resolution authorizing participation in a Reciprocal Mutual Aid
Fire/EMS Protection Agreement. (File Res. No. 2012-923)
4. Requests and comments from the public on matters which can be affected by
Council action.
5. Matters not on the Agenda.
6. 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 all collective
bargaining agreements, 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.