Agenda
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, July 23, 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 July 9, 2012.
B. Regular meeting of July 9, 2012.
4. Licenses; and Recommendations of the Alcohol License Advisory
Committee. (Refer to separate agenda.) “C”
5. Motion to approve final Certified Survey Map #12006-C, Greg Hanson,
2 lots along Beloit Avenue. “C”
6. Financial statement for the month of June, 2012. “C”
7. Authorization for the Administration to approve a worker compensation
death claim of John Somerville’s estate. “C”
8. Authorization for the Administration to deny a liability claim from Phyllis
Schemehorn in the amount of $6,000.00. “C”
9. Authorization for the Administration to approve a liability claim from Alliant
Energy in the amount of $6,142.74. “C”
10. Special recognition: Action on a proposed resolution in commendation of
Michael J. Gensler’s service to the City of Janesville. (File Res. No. 2012-925)
OLD BUSINESS
1. Requests and comments from the public regarding items on the Agenda not
requiring a public hearing.
2. 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 23, 2012
Page 2
NEW BUSINESS
1. Update on Emerald Ash Borer (EAB) in Janesville.
2. Action on a proposed advertising policy addendum to the Rock Aqua Jays Water
Ski Club, Inc lease agreement.
3. Authorization for the Police Department to accept an Office of Justice Assistance
Grant entitled Truancy Prevention: Teaming for Janesville’s Youth.
4. Introduce and schedule a public hearing on a proposed ordinance permitting the
sale, possession, and consumption of fermented malt beverages, fermented malt
beverage based wine coolers, wine, champagne, and intoxicating liquor in certain
designated areas at the Tallman House, Helen Jeffris Wood Museum Center,
and associated grounds. (File Ord. No. 2012-517)
5. Requests and comments from the public on matters which can be affected by
Council action.
6. Matters not on the Agenda.
7. 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.