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Full Agenda Packet - Without Sidewalk Maps CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, January 14, 2008 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 December 26, 2007. B) Special meeting of January 7, 2008. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Special recognition: Action on a proposed resolution in commendation of Mark Shelton’s service to the City of Janesville. (File Res. No. 2007-458) 6. Special recognition: Action on a proposed resolution in commendation of Bradley Weins’ service to the City of Janesville. (File Res. No. 2007-461) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Public hearing and action on the adoption of a pedestrian transportation network map and amendment to City Council Policy Statement #70. 3. Recommendations of the Transportation Committee: Second reading and public hearing on a proposed ordinance requiring: A) Saratoga Drive to yield to Alpine Drive B) West Holmes Street to yield to Linn Street C) Rock Street to yield to South High Street (File Ord. No. 2007-394) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – January 14, 2008 Page 2 OLD BUSINESS (CONTINUED) 4. Second reading and public hearing on a proposed ordinance annexing property located at 4407 North State Highway 26. (File Ord. No. 2007-395) 5. Second reading and public hearing on a proposed ordinance zoning property located at 4407 North State Highway 26 to B4 upon annexation. (File Ord. No. 2007-396) 6. Second reading and public hearing on a proposed ordinance annexing property located at the eastern terminus of Falcon Ridge Drive. (File Ord. No. 2007-398) 7. Second reading and public hearing on a proposed ordinance zoning property located at the eastern terminus of Falcon Ridge Drive R1 upon annexation. (File Ord. No. 2007-399) NEW BUSINESS 1. Recommendations of the Plan Commission: A. Action on a proposed resolution approving the final plat of Greenway Point. (File Res. No. 2008-464) B. Action on a proposed resolution approving the final plat of Quail Ridge Third Addition. (File Res. No. 2008-462) C. Action on a proposed ordinance approving the final plat of Deer Crossing Third Addition. (File Res. No. 2008-463) 2. Committee appointment. 3. Action on a proposed resolution authorizing the City Manager to execute a temporary trail easement with the Cross Pointe Condominium Association. (File Res. No. 2008-460) 4. Introduce and schedule a public hearing on a proposed ordinance regulating skateboarding activity within the City of Janesville. (File Ord. No. 2008-402) City Council Agenda – January 14, 2008 Page 3 NEW BUSINESS (CONTINUED) 5. Requests and comments from the public on matters which can be affected by Council action. 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 purchase of public properties and/or conducting other specified public business whenever competitive or bargaining reasons require a closed session, specifically setting the negotiation terms and conditions for the potential acquisition of certain downtown property for a variety of potential public purposes.