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Eau Claire City Council Meeting – January 9 and 10, 2017

 

Eau Claire City Council Meeting – January 9, 2017: Topics

1. Public hearing on the proposed ordinance rezoning property west of Kane Road and south of Hwy. 12 from R-2P to R-3P and to adopt the general development plan for apartment
development as shown on Planning File Z-1590-16.
(Darryl Tufte) (Page 5)
2. Public Hearing regarding the vacation of Stonewood Drive, from 620 feet east of Mill Run Road to east end.(John Genskow) (Page 41)
3. ADJOURNMENT

Eau Claire City Council Meeting – January 10, 2017: Topics

1. Resolution adopting the Consent Agenda. Items 1-12(Pages 9-38)
2. Consideration of Commendations and Proclamations and Recognitions. (Page 10)
13. Resolution granting a Temporary Class B Fermented Malt Beverage and Temporary Class B
Wine license to Chippewa Valley Museum, Pieter Graaskamp, president, on February 10, 2017,
at Carson Park, 1204 E. Half Moon Drive, for After Dark Presents: Love and War event.
(Doug Hoffer) (Page 41)
14.Resolution granting a Temporary Class B Fermented Malt Beverage and Temporary Class B
Wine license to CVTC Foundation Inc., Jerry Shea, president, on February 22, 2017,
at Chippewa Valley Technical College, 620 W. Clairemont Avenue, for Freeze Fest event.
(Doug Hoffer) (Page 48)
15. Resolution granting a permanent expansion of the Combination Class B Intoxicating
Liquor & Fermented Malt Beverage licensed premise of Eau Zone, Inc., d/b/a Action City,
2402 Lorch Avenue, to include the trampoline park and other unpermitted areas of the
traditional Action City.
(Doug Hoffer) (Page 55)
16. Resolution authorizing fourth quarter appropriations adjustments for the 2016 Adopted
Operating Budget and 2016 Adopted Capital Budget and year-end carryovers for the Adopted
Operating Budget and Adopted Capital Budget
(Because this item amends the budget, a ⅔ vote, or 8 affirmative votes, is needed for passage.)
(Josh Solinger) (Page 67)
17. Resolution approving appointments and reappointments to various Boards, Commissions
and Committees.
(Advisory Committee on Appointments) (Page 72)
18. Resolution vacating Stonewood Drive, from 620 feet east of Mill Run Road to east end. (John Genskow) (Page 74)
19. Resolution approving the final condo plat for Clearwater Ridge Condominiums located west of
Brookline Avenue and north of Clearwater Ridge Drive, approving the Certified Survey Map
for the project and approving the street name for the private drive as shown on Planning File
P-4-16 and CSM-7-16.
(Darryl Tufte) (Page 78)
20. Resolution authorizing the City Manager to enter into a development agreement with Janke
Premier Properties, LLC, for utility improvements within Clearwater Ridge Condominiums.
(John Genskow) (Page 93)
21.Resolution deferring sidewalk adjacent to Clearwater Ridge Condominiums. (John Genskow) (Page 112)
22. Resolution accepting the conveyance of permanent utility easement along Creek Ridge Drive. (Kristine Basom) (Page 116)
23. Resolution declaring a portion of London Road (Parcel 15-5568), north of Southtowne Drive,
excess land, authorizing the sale to abutting property owner and accepting the conveyance of
permanent utility easement.
(Kristine Basom) (Page 122)
24. Resolution granting an Exclusive Right to Negotiate to Gorman and Company for the
construction of mixed-use transit / housing development on the property located at
418 E. Lake Street.
(Jay Winzenz) (Page 135)
25. Ordinance rezoning property west of Kane Road and south of Hwy. 12 from R-2P to R-3P and
to adopt the general development plan for apartment development as shown on Planning File
Z-1590-16.
(Darryl Tufte) (Page 140)
26. Ordinance amending Chapter 2.06 of the City of Eau Claire Code of Ordinances entitled
“Advisory Commission on Sustainability” and Chapter 2.66 entitled “Bicycle/Pedestrian
Advisory Commission”.
(Advisory Committee on Appointments) (Page 144)
27. Announcements by the City Manager and City Council.
28. ADJOURNMENT

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