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Agenda CITY OF JANESVILLE CITY COUNCIL MEETING AGENDA MONDAY, September 12, 2011 7:00 P.M. 1. Call to Order and Pledge of Allegiance. 2. Roll Call. 3. City Council meeting minutes of: A) Regular meeting of August 22, 2011 B) Special meeting of August 26, 2011 “C” 4. Licenses; and Recommendations of the Alcohol License Advisory Committee. (Refer to separate agenda.) “C” 5. Motion to approve final Certified Survey Map 11009-C, Vineyard Land Company, 3 lots on East Milwaukee Street. “C” 6. Action on a proposed resolution recognizing September 11-17, 2011 as National Assisted Living Week. (File Res. No. 2011-833) OLD BUSINESS 1. Requests and comments from the public regarding items on the Agenda not requiring a public hearing. 2. Second reading, public hearing and action on a proposed ordinance amending Chapter 14 (Signs) of the Code of General Ordinances of the City of Janesville to allow electronic message signs within Sign District E under specific situations and if approved by the Plan Commission through a conditional sign permit. (File Ord. No. 2011-494) NEW BUSINESS 1.Direction to City Manager on possible transfer of property or construction of parking lot at 121 East Court Street. ----------------------- “C” – This designation indicates an item that the City Council will take up under a Consent Agenda. City Council Agenda – September 12, 2011 Page 2 NEW BUSINESS (CONTINUED) 2. City Council discussion and direction to staff on citizen request to modify pool regulations related to required fencing. 3. Action on a proposed resolution authorizing the City Manager to use the property acquisition account to pay the special assessment receivables that were held by Rock County and the City of Janesville for the Hickory Ridge subdivision lots. (File Res. No. 2011-832) 4. Schedule and waive notice study session meetings to review 2011 proposed City and Library budgets. 5. Requests and comments from the public on matters which can be affected by Council action. 6. Matters not on the Agenda. 7. Motion to adjourn. The use of audible cell phone ringers and active use and response to cellular phone technology by the governing body, staff and members of the public is discouraged in the Council Chambers while the Council is in session.