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Full Agenda Packet CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, July 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 July 14, 2008. B)Special meeting of July 14, 2008. C)Closed session of July 14, 2008. D)Special meeting of July 15, 2008. E)Closed session of July 15, 2008. F)Special meeting of July 16, 2008. G)Closed session of July 16, 2008. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Financial statement for the month of June, 2008. “C” 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. Second reading and public hearing on revisions to the City of Janesville Floodplain Ordinance and related Definitions, Chapters 18.60 and 18.20. (File Ord. No. 2008- 514) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – July 28, 2008 Page 2 OLD BUSINESS (CONTINUED) 4. Second reading and public hearing on a proposed Noxious Weeds and Natural Landscaping Ordinance. (File Revised Ord. No. 2008- 413) 5. Proposed amendment to Council Policy #81 (Sustainable Janesville Committee). 6. Committee appointments. NEW BUSINESS 1. Review of proposed skate park site in Palmer Park. 2. Action on report on committee member appointment procedure. 3. Authorization to submit a Hazard Mitigation Grant application for potential acquisition of flood damaged properties. 4. Review of Administration’s Goals and Priorities and Annual Work Programs. 5. Introduce, refer to Plan Commission and schedule a public hearing on a proposed resolution to adopt a Business Improvement District (BID) Operating Plan for Downtown Janesville. (File Res. No. 2008-524) 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 employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (1) (e), for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically setting the negotiation/bargaining terms and conditions for acquiring, selling, and/or leasing certain real public property. JANESVILLE CITY COUNCIL LICENSE AGENDA July 28, 2008 RECOMMENDED A. SECONDHAND ARTICLE DEALER - RENEWAL RECORD TOWN d/b/a FYE #1905 2500 MILTON AVE, JANESVILLE, WI 53545 B. ELECTRICIAN – RENEWAL PAUL SCHUMER 6116 S COUNTY RD H, BELOIT, WI 53511 YOHON CAMPFIELD DIVISION ST, BELIOT, WI 53511 JAMES R WIPOLT PO BOX 1746, JANESVILLE, WI 53545 JAMES P RIVEST 5635 TOWN, SUN PRAIRIE, WI 53590 CHARLES A STATTON 1312 BARBERRY DR, JANESVILLE, WI 53545 ANTHONY DUBANOWICH PO BOX 545, JANESVILLE, WI 53547 DEREK BERKLEY 731 E GORHAM, MADISON, WI 53703 C. SIGN ERECTOR - RENEWAL LAMAR OUTDOOR ADVERTISING PO BOX 66338, BATON ROUGE, LA 70896 D. MASSAGE TECHNICIAN - RENEWAL STEVEN E BAERTSCHI 1513 DOUBLETREE DR, JANESVILLE, WI 53546 1