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AGENDA CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, November 26, 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 November 12, 2007. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Financial statement for the month of October, 2007. “C” 6. Action on a motion to approve final Certified Survey Map 07033-C, BLM Land, 2 lots on Morse Street. “C” 7. Waiver of special assessments for sidewalk charges for CSM 07022, Woodmans Road LLC. “C” OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Second reading and public hearing on a proposed ordinance rezoning property located south of Delavan Drive between Bouchard and Pliny Avenue from R2 to M2. (File Revised Ord. No. 2007-387) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – November 26, 2007 Page 2 NEW BUSINESS 1. Action on a proposed resolution approving the FY2008 Community Development Block Grant (CDBG) Program Submission and HOME Investment Partnership (HOME) Program Submission. (File Res. No. 2007-428) 2. Action on a proposed resolution approving an offer to purchase and authorizing the City Manager to purchase 803 South Jackson Street. (File Res. No. 2007-450) 3. Action on a proposed resolution adopting a budget, appropriating funds, authorizing expenditures, and levying a tax therefore by the City of Janesville for the fiscal year ending December 31, 2008. (File Res. No. 2007-444) 4. Introduce and schedule a public hearing on proposed ordinance amending the City’s wastewater facility and sewer use ordinance in order to adjust rates and adjust the funding level of the Utility’s replacement fund, as set forth in Chapter 13.16 of the Code of Ordinances of the City of Janesville. (File Ord. No. 2007-393) 5. Introduce and schedule a public hearing on a proposed ordinance regulating skateboarding activity within the City of Janesville. (File Ord. No. 2007-389) 6. Requests and comments from the public on matters which can be affected by Council action. 7. Matters not on the Agenda. 8. Consideration of a motion to convene into closed session pursuant to Wisconsin Statute Section 19.85 (1) (e), for the purpose of considering collective bargaining strategies since competitive or bargaining reasons require a closed session.