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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, September 8, 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 August 25, 2008. 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Action on a proposed resolution proclaiming the Week of September 8- 14, 2008 as “LIVE UNITED week”. (File Res. No. 2008-525) 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. Recommendations of the Transportation Committee: A. Second reading and public hearing on a proposed ordinance requiring Lapidary Lane to yield to Balmoral Drive. (File Ord. No. 2008-414) B. Second reading and public hearing on a proposed ordinance designating Sandhill Drive (N. Wright Road to N. Harmony Town Hall Road) as a connecting arterial street. (File Ord. No. 2008-415) 4. Action on a proposed resolution approving an amendment to the lease between the City of Janesville and Rotary Gardens, Inc. (Revised File Res. No. 2008-535) ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – September 8, 2008 Page 2 NEW BUSINESS 1. Presentation by Forward Janesville on June, 2008 community brainstorming session. 2. Presentation and action on proposed Citizen Advisory Committee on Appointments (Council Policy Statement #82). 3. Report from the Administration on citizen committee term limits. 4. City Manager appointments to the Citizen Advisory Committee on Assessing. 5. Action on a proposed resolution to approve a sanitary sewer encroachment agreement with Union Pacific Railroad. (File Res. No. 2008-537) 6. Discussion of Personnel Policy Manual and organizational structure of city departments. 7. Introduce and schedule a public hearing on a proposed resolution for new sidewalk. (File Res. No. 3008-536) 8. Introduce, refer to the Plan Commission, and schedule a public hearing on a proposed ordinance rezoning property located at 2304 and 2305 Fulton Street from M2 to B4. (File Ord. No. 2008-416) 9. Matters not on the Agenda. 10. Motion to Adjourn.