5.Resolution granting a Combination “Class B” Intoxicating Liquor & Fermented Malt
Beverage license to Pine Meadow Golf Club & Dining, Inc., d/b/a Pine Meadow Golf Club, 4324 Fairfax Park Drive, Mark Held agent

6.Resolution granting a Temporary Class B Fermented Malt Beverage and Temporary Class B
Wine license to Boys & Girls Club of the Greater Chippewa Valley, Trevor Bohland, president, on May 13, 2017, at HOM Furniture, 2921 Mall Drive, for the Annual Wine & Cheese Tasting Fundraiser

SPECIAL EVENTS

7.Resolution authorizing the UW-Eau Claire Athletics to conduct the UW-Eau Claire Home
Football Games on September 9, October 21, and October 28, 2017 in Carson Park

BUSINESS AGENDA

LICENSING

8. Resolution granting a Combination “Class B” Intoxicating Liquor & Fermented Malt
Beverage license to Princeton Valley, LLC, d/b/a Princeton Valley, 2300 W. Princeton Ave, Joe Kuehn, agent.

9. Resolution granting a Class “A” Fermented Malt Beverage license to Sandoval Latino Market
LLC, d/b/a Sandoval Latino Market, 2742 Mall Dr., Efrain Sandoval, agent. /a>

APPOINTMENTS

10. Resolution approving appointments to various boards, committees and commissions.

SUSTAINABILITY ADVISORY COMMITTEE – WORK PLAN

11. Resolution approving the Sustainability Advisory Committee’s Annual Work Plan.

STREET IMPROVEMENTS

12. Final Resolution approving the project and levying special assessments for street and utility improvements on the following streets:
 Cass Street, Emery Street to 132 feet north (17-101)
 Emery Street, Dodge Street to Huebsch Boulevard (17-107)
 Drier Road, Clay Street to Harless Road (17-105)
 Harless Road, Drier Road East to Cul-de-Sac (17-116)
 London Road, Damon Street to Sessions Street (17-120)
 Sessions Street, 350 feet west of Sessions Court to London Road (17-121)
 Fourth Street, Bolles Street to Mead Street (17-112)
 W. Hamilton Avenue, Craig Road to STH 37 (17-201)
 Golf Road, Bridge West Ramp to west 530 feet (17-301)
 Prill Road, Bridge East Ramp to east 1,425 feet (17-302)
 State Street, 294 feet south of Hamilton Avenue to Westover Road (17-204)
 Westover Road, 180 feet west of State Street to State Street (17-205)
 W. Clairemont Avenue North Frontage Road, Craig Road to northwest 1,632 feet (15-306)
 Craig Road, Clairemont Avenue to Oakridge Drive (17-104)
 Menomonie Street, N. Clairemont Avenue to Race Street (17-202)

SIDEWALK REPAIR

13. Resolution ordering sidewalk to be repaired in accordance with Wisconsin Statute s. 66.0907 on the following streets:
 Cass Street, Emery Street to 132 feet north (17-101)
 Emery Street, Dodge Street to Huebsch Boulevard (17-107)
 London Road, Damon Street to Sessions Street (17-120)
 Sessions Street, 350 feet west of Sessions Court to London Road (17-121)
 Fourth Street, Bolles Street to Mead Street (17-112)
 W. Hamilton Avenue, Craig Road to STH 37 (17-201)
 Golf Road, Bridge West Ramp to West 530 feet (17-301)
 Prill Road, Bridge East Ramp to East 1,425 feet (17-302)
 Craig Road, Clairemont Avenue to Oakridge Drive (17-104)
 Menomonie Street, N. Clairemont Avenue to Race Street (17-202)

EXCESS PROPERTY

14. Resolution declaring 1008 1st Avenue excess land and not required for a public use.

JEFFERS ROAD TOWNHOMES II – FINAL PLAT & DEVELOPMENT AGREEMENT

15. Resolution approving the final plat for Jeffers Road Townhomes II located east of Jeffers
Road and south of Shorewood Drive as shown on Planning File P-4-12

16. Resolution authorizing the City Manager to amend the development agreement with SW
Properties and Investments, LLC for street and utility improvements for the plat of Jeffers
Road Town Homes to include Jeffers Road Townhomes II.

DEVELOPMENT AGREEMENT – MARSHFIELD CLINIC / HOSPITAL

17. Resolution authorizing the City Manager to enter into a development agreement with
MCHS Hospitals, Inc. for Marshfield Clinic Hospital Street and Utility Improvements.

COUNCIL VACANCY

18. Resolution approving the process to fill an existing vacancy on the City Council.

ZONING

19. Ordinance rezoning property located at the southwest corner of W. Frank Street and Preston Road from TR-1A to R-1 as shown on Planning File Z-1592-17.

20. Ordinance rezoning property located at 2279 Omaha Street from I-1 to R-2 as shown on Planning File Z-1593-17