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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, August 13, 2007 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. Minutes of City Council meetings: “C” A) Regular meeting of July 23, 2007. B) Closed session of July 23, 2007 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Action on a motion to approve final Certified Survey Map 07022-C, Woodman Road LLC, 2 lots along Woodman Road. “C” 6. Waiver of special assessment procedures for sidewalk and street lighting charges for CSM 07006 - DeVuono. “C” 7. Waiver of special assessment procedures for sidewalk and street lighting charges for CSM 07019T – Block. “C” 8. Action on a proposed resolution deferring special assessments for replacement sidewalk for the property located at 1307 Lapham Street. (File Res. No. 2007-424) “C” OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – August 13, 2007 Page 2 OLD BUSINESS (CONTINUED) 2. Second reading and public hearing on a proposed ordinance designating the following sections as two way streets: 1. North Franklin Street between Mineral Point Avenue and Centerway 2. North Jackson Street between Madison Street and Centerway (File Ord. No. 2007-371) 3. Second reading and public hearing on a proposed ordinance adding North Jackson Street and Madison Street to the list of all-way stop intersections. (File Ord. No. 2007-372) 4. City Manager’s report. A) Fire Department. NEW BUSINESS 1. Action on a proposed resolution authorizing the City Manager to submit annual recycling grant applications to the Department of Natural Resources. (File Res. No. 2007-419) 2. Introduction and schedule a public hearing on a proposed ordinance annexing property located at the southeast corner of Austin Road and West Court Street. (File Ord. No. 2007-376) 3. Introduction, refer to Plan Commission and schedule a public hearing on a proposed ordinance zoning property located at the southeast corner of Austin Road and West Court Street to O1 upon annexation. (File Ord. No. 2007-377) 4. Introduction and schedule a public hearing on a proposed ordinance establishing a six month moratorium on the installation of new off-premises electronic message signs. (File Ord. No. 2007-378) 5. Requests and comments from the public on matters which can be affected by Council action. City Council Agenda – August 13, 2007 Page 2 NEW BUSINESS (CONTINUED) 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 or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically setting the negotiation/bargaining terms and conditions for leasing and/or selling certain real property for public purposes.