1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of March 16, 2010 regular Council meeting.

4.  Public Hearings
    a.  Public hearing on Class "A" Beer License for Walgreen's Co., at 300 North Main Street.

    Action - Refer to item 8-a below.

    b.  Public hearing on "Class B" Combination Liquor and Fermented Malt Beverage License for Bagerdoni, Inc. at 1501 Janesville Avenue, d/b/a Lennigans.

    Action - Refer to item 8-b below.

5.  Petitions, Requests and Communications
    a.  Request by Fort Koshkonong Rendezvous Committee to hold annual event on May 28-30, 2010 at Rock River Park, and for waiver to gun discharge ordinance.

    Action - Reject-Approve.

    b.  Request by Fat Boyz, 219 South Main Street, to hold event in parking lot and alley in back of their building on Saturday, June 26, 2010.

    Action - Reject-Approve.

6.  Resolutions and Ordinances
    a.  Review and approve Liquor License Fee Schedule Ordinance.

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

7.  Reports of Officers, Boards and Committees

    a.  Minutes of License Committee meeting held March 22, 2010.

    Action - Accept and file.

    b.  Minutes of Planning Commission meeting held March 23, 2010.

    Action - Accept and file.

    c.  Minutes of Historical Society Board meeting held February 18, 2010.

    Action - Accept and file.

8.  Unfinished Business
    a.  Recommendation from License Committee to approve Class "A" Beer License for Walgreen's Co., 300 North Main Street.

    Action - Reject-Approve License.

    b.  Recommendation from License Committee to approve "Class B" Combination Liquor and Fermented Malt Beverage License for Bagerdoni, Inc. at 1501 Janesville Avenue, d/b/a Lennigans, with contingencies.

    Action - Reject-Approve License.

    c.  Recommendation from License Committee to approve Tavern Dance License for Bagerdoni, Inc. at 1501 Janesville Avenue, d/b/a Lennigans.

    Action - Reject-Approve License.

    d.  Recommendation from License Committee to change premise description to include outdoor deck at El Patron, 100 Madison Avenue, with contingencies.

    Action - Reject-Approve premise change.

    e.  Recommendation from Planning Commission to approve Preliminary Certified Survey Map creating one new parcel south of N3297 S.T.H. 89 (extra-territorial).

    Action - Reject-Approve Survey.

    f.  Notification of approval of ARRA Grant for the purchase of five cars and one handicapped accessible mini-bus for Shared Ride Taxi Program.

    Action - Accept and file.

9.  New Business
    a.  Review and approve bids for a brake lathe for the Department of Public Works as budgeted.

    Action - Reject-Approve bid.

10.  Miscellaneous

    a.  Granting operator licenses.

    Action - Reject-Approve.

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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