Janesville City Council Members:

Mayor Mike Santo, John Sprengeler, Kari Grisim, Russ Wiebold, and Ron Cummins

AGENDA

Janesville City Council

Regular Meeting

Monday, June 12, 2017, 7:00 PM

Janesville City Hall

I.  Call to Order

II.  Pledge of Allegiance

III.  Public Hearing – Final Plat of Pearson Acres Subdivision

1.  Resolution 2017-22

IV.  Public Hearing – Amendments to Chapter 110 “Alcoholic Beverages”

1.  Ordinance 2017 – B

V.  Public Hearing – Chapter 116 “Music Events Regulations”

1.  Ordinance 2017 – C

VI.  Approval of Agenda

VII.  Consent Agenda

Items listed on the Consent Agenda are considered routine and non-controversial by the City Council. There will be no separate discussion of these items unless requested by the City Council.

1.  Minutes of last Regular Meeting May 22, 2017

2.  Accept Accounts Receivable

3.  Audit City Bills for Payment

a.  Fund 101 (General Fund) - $ 25,335.29

b.  Fund 214 (Fire) - $3,705.93

c.  Fund 601 (Water) - $3,574.50

d.  Fund 602 (Sanitary) - $1,292.37

e.  Fund 604 (Electric) - $7,982.07

f.  Fund 613 (PRGC) - $14,298.51

TOTAL ALL FUNDS - $56,188.67

4.  Budget Report – Year to Date

VIII.  Public Forum

Those wishing to speak must state their name and address for the record after they are recognized. Speakers will address all comments to the City Council as a whole and not one individual Council Member. The Mayor may limit time for each resident. The Council will not take any action or make any motion in the Public Forum section of the agenda. If appropriate, the Council will refer inquiries or action to the City Administrator.

IX.  Notices & Communications

1.  2016 Annual Police Department Report

X.  Council Reports

XI.  Administrator Reports

XII.  Old Business

1.  Pay Estimate #4 – Holly Lane Extension

2.  Resolution Accepting Donation

a.  Resolution 2017 - 23

XIII.  New Business

1.  Sanitary Rate Review

a.  Resolution 2017-24

2.  Replacement of Ford Pumper Discussion

3.  Liquor License Renewals

XIV.  Closed Session – City Administrator Performance Review

XV.  Re-open Meeting and Adjourn