1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of March 18, 2008 regular Council meeting.

4.  Public Hearings

    a.  Public hearing on six-month beer license for Fort Atkinson Generals to use at Jones Park.

    Action - Close public hearing; Reject-Approve License.

    b.  Public hearing on six-month beer license for Fort Atkinson Lions Club to use at Ralph Park.

    Action - Close public hearing; Reject-Approve License.

    c.  Public hearing on 2008 Sidewalk Program.

    Action - Close public hearing; Refer to item 6-a below.

5.  Petitions, Requests and Communications
    a.  Request by Fort Atkinson Generals to hold Baseball Fest at Jones Park from June 19-22, 2008.

    Action - Reject-Approve Request.

    b.  Request by Buckskinners Rendezvous Committee to hold annual event at Rock River Park from May 23-25, 2008, and for waiver of gun discharge ordinance.

    Action - Reject-Approve requests.

6.  Resolutions and Ordinances
    a.  Final Resolution for 2008 Sidewalk Program.

    Action - Reject-Approve and Adopt Resolution.

    b.  Resolution acknowledging service by John Lampert.

    Action - Reject-Approve and adopt Resolution.

    c.  Third reading of Ordinance prohibiting fishing along the riverwalk from the pedestrian bridge east to the end of the riverwalk.

    Action - Reject-Approve and adopt Ordinance.

7.  Reports of Officers, Boards and Committees
    a.  Minutes of Public Works Committee meeting held March 17, 2008.
    Action - Accept and file.

    b.  Minutes of Historical Society Board meeting held February 21, 2008.
    Action - Accept and file.

    c.  Minutes of Planning Commission meeting held March 25, 2008.
    Action - Accept and file.

8.  Unfinished Business
    a.  Recommendation from Public Works Committee to approve Neighborhood Electric Vehicle Ordinance.
    Action - Reject-Approve; A-Move to second and third readings;
       B-Move to adopt Ordinance.

    b.  Recommendation from Public Works Committee to adopt Mailbox Replacement Policy.
    Action - Reject-Approve Policy.

    c.  Recommendation from Public Works Committee to amend tree Ordinance to include infestation of Emerald Ash Borer.

    Action - Reject-Approve; A-Move to second and third readings;
      B-Move to adopt Ordinance.

9.  New Business
    a.  Review and approve bid for pick-up truck for Parks Department as budgeted.

    Action - Reject-Approve and award bid.

10.  Miscellaneous
    a.  Granting operator licenses.
    Action - Reject-Approve licenses.

    b.  Closed session after Council meeting pursuant to Section 19.85(1)(e), Wisconsin Statutes, to discuss land acquisition.

    Action - Move to closed session.

11.  Claims, Appropriations and Contract Payments
    a.  Verified claims.
    Action - Motion to approve list of verified claims presented by the Director of Finance and to authorize payment.

12.  Adjournment

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