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Agenda CITY OF JANESVILLE CITY COUNCIL SPECIAL MEETING NOTICE Monday, June 30, 2008 8:00 o'clock A.M. Council Chambers 4th Floor Municipal Building 18 North Jackson Street Janesville, WI 53545 NEW BUSINESS: 1. Call to Order and Roll Call 2. Consideration and action on a Carnival License application for Fourth of July 2008 Youth Sports Facility events and activities. 3. Consideration of one or more motions to convene into closed session for purposes as follows: A.The Common Council may convene in closed session to consider and deliberate upon a potential retirement agreement with City Manager Steven E. Sheiffer, to discuss strategic and bargaining considerations concerning such an agreement, and other modifications or actions to the current Employment Agreement with City Manager Steven E. Sheiffer, pursuant to Wis. Stat. Section 19.85(1)(c), (e); and (f). 4. Consideration and action upon one or more motions to Reconvene into Open Session for purposes as follows: A.Common Council may reconvene into open session to discuss, deliberate upon, and take action(s) regarding modification to the current Employment Agreement with City Manager Steven E. Sheiffer, a potential retirement agreement with City Manager Steven E. Sheiffer, and strategic and bargaining considerations concerning such an agreement. Noticed this 27th day of June, 2008. City Attorney The undersigned, as the designee of the presiding officer of the above governmental body, certify that I posted a copy of this document in the lobby of the Janesville Municipal Building, provided the Hedberg Public Library and Rock County Courthouse with copies for posting, and e-mailed a copy to the official newspaper of the City of Janesville on June 27, 2008. Jean Ann Wulf, City Clerk-Treasurer If you need an interpreter, materials in alternate formats or other accommodations, please contact the office of the City Clerk at 755- 3070, TDD 755-3190, at least five (5) days prior to the meeting so that proper arrangements can be made.