Full Agenda Packet
CITY OF JANESVILLE
CITY COUNCIL MEETING AGENDA
MONDAY, February 25, 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 February 11, 2008.
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 08005-C, Real Estates Equities, 1 lot on North Wright Road. “C”
6. Waiver of special assessment procedures for storm sewer,
sidewalk, and street lighting charges for Greenway Point -
McClusky/Rick. “C”
7. Waiver of special assessment procedures for storm sewer, sidewalk,
and street lighting charges for Quail Ridge Third Addition – Wright Family
LLC. “C”
8. Financial statement for the month of December, 2007. “C”
9. Special recognition: Action on a proposed resolution in commendation of Jean E.
Schultz’s service to the Hedberg Public Library.
(File Res. No. 2008-472)
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 amending the
definition of electronic message signs and establishing regulations for off-premise
electronic message signs. (File Ord. #2008-404)
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“C” – This designation indicates an item that the City Council will take up under a
Consent Agenda.
City Council Agenda – February 25, 2008
Page 2
NEW BUSINESS
1. Recommendations of the Plan Commission:
A. Action on a proposed resolution approving the final plat of Sunset Meadows.
(File Res. No. 2008-475)
B. Action on a proposed resolution approving the final plat of Conservancy
Ridge. (File Res. No. 2008-476)
1) Waiver of special assessment procedures for storm sewer, sidewalk,
and street lighting charges for Conservancy Ridge – Maxine
Austin.
2. Action on a proposed resolution authorizing the City Manager to accept a Fire Act
Grant. (File Res. No. 2008-474)
3. Action on a proposed resolution authorizing the acquisition of property along East
Rotamer Road. (File Res. No. 2008-477)
4. City Council review and action on process to recruit and select a new City
Manager.
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) (c), for the purpose of considering compensation data of
any public employee (city manager) over which the governmental body has
jurisdiction or exercises responsibility.