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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, June 9, 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 May 27, 2008. B) Closed session of May 27, 2008. C) Closed session minutes of September 24, 2007. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5 Action on a proposed resolution recognizing June 14, 2008 as “Bessie the Cow Day”. (File Res. No. 2008-512) 6 Special recognition: Action on a proposed resolution in commendation of Lori Snyder’s service to the City of Janesville. (File Res. No. 2008-507) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Requests and comments from the public on matters which can be affected by Council action. 3. Report on plans for economic summit. 4. Second reading and public hearing on a proposed ordinance increasing the quota of Class A alcohol licenses. (File Ord. No. 2008-412) 5. City Manager’s Report. A.TIF Districts. ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – Monday, June 9, 2008 Page 2 NEW BUSINESS 1. Public hearing and action on a proposed resolution adopting the Park and Open Space Plan as a component of the City’s Comprehensive Plan. (File Res. No. 2008-510) 2. Action on a request to waive the special event fees for the Janesville Jaycees Fourth of July celebration. 3. Action on a proposed resolution approving the acquisition of property located at 337 North Franklin Street. (File Res. No. 2008-511) 4. Authorization for Director of Public Works to apply for a grant in support of the Wisconsin Diesel Emission and Fuel Reduction Initiative. 5. Matters not on the Agenda. 6. Motion to adjourn.