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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, January 28, 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 January 14, 2008. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Action on a motion to approve Certified Survey Map 07026-C, Maxine Austin, 1 lot along West Court Street and Austin Road. “C” 6. Action on a motion to approve Certified Survey Map 08004-C, D & K Coating Technologies, 1 lot along Venture Drive. “C” 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 future plan for Rockport Pool. 3. Second reading and public hearing on a proposed ordinance regulating skateboarding activity within the City of Janesville. (File Ord. No. 2008-402) 4. Second reading and public hearing on a proposed ordinance permitting Neighborhood Electric Vehicles. (File Ord. No. 2007-397) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – January 28, 2008 Page 2 OLD BUSINESS (CONTINUED) 5. Continued public hearing and action on a proposed ordinance annexing property located at the eastern terminus of Falcon Ridge Drive. (File Revised Ord. No. 2007-398) 6. Continued public hearing and action on a proposed ordinance zoning property located at the eastern terminus of Falcon Ridge Drive R1 upon annexation. (File Revised Ord. No. 2007-399) 7. Second reading and public hearing on a proposed ordinance annexing property located at the northeast corner of STH 11 and Rockport Road. (File Ord. No. 2007-400) 8. Second reading and public hearing on a proposed ordinance zoning property located at the northeast corner of STH 11 and Rockport Road to R1 upon annexation. (File Ord. No. 2007-401) NEW BUSINESS 1. Recommendation of the Plan Commission: Action on a proposed resolution approving the final plat of Emerald Estates First Addition. (File Res. No. 2008-467) 2. Action on a proposed resolution authorizing the City Manager to proceed with work associated with the East Milwaukee Street underpass. (File Res. No. 2008-465) 3. Action on a proposed resolution authorizing a project agreement with the Wisconsin Department of Transportation for improvements to East Rotamer Road. (File Res. No. 2008-466) 4. Action on a proposed resolution approving a Tax Increment Finance development agreement with Halverson Real Estate, LTD and authorizing the sale of a 3.3 acre industrial site in Tax Increment Finance District No. 14. (File Res. No. 2008-468) 5. Introduce, refer to Plan Commission and schedule a public hearing on a proposed ordinance establishing limitations on the location and use of off- premises electronic message signs. (File Ord. No. 2008-404) City Council Agenda – January 28, 2008 Page 3 OLD BUSINESS (CONTINUED) 6. Introduce and schedule a public hearing on a proposed ordinance pertaining to the use and regulation of neighborhood electric vehicles within the City of Janesville. (File Ord. No. 2008-405) 7. Requests and comments from the public on matters which can be affected by Council action. 8. Matters not on the Agenda. 9. Motion to Adjourn.