Eau Claire City Council Meeting – March 13 – 14, 2017
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EAU CLAIRE CITY COUNCIL AGENDA MONDAY, March 13, 2017 Topics
| PLEDGE OF ALLEGIANCE AND ROLL CALL |
| 1. ZONING Public hearing on the proposed ordinance rezoning property located 3520 Seymour Road from TR-1A and R-1 to R-2P and to adopt the General Development Plan for 2 duplexes as shown on Planning File Z-1594-17. (Darryl Tufte) |
EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, March 14, 2017 Topics
| PLEDGE OF ALLEGIANCE AND ROLL CALL |
| CONSENT AGENDA |
| CONSENT RESOLUTION |
| 1. Resolution adopting the Consent Agenda |
| COMMENDATIONS AND PROCLAMATIONS |
| 2. Consideration of Commendations and Proclamations and Recognitions |
| MINUTES |
| 3. Resolution approving Minutes of Regular Meeting of Tuesday, February 28, 2017. |
| LICENSES |
| 4. Resolution granting new bartender licenses. |
| 5. Resolution granting the renewal of the six-month Class B Fermented Malt Beverage license of Gary D. Martin, Carson Park Concession Plaza, Hobbs and Gelein Softball Fields and football field at 100 Carson Park Drive. |
| 6. Resolution granting Change of Agent for the Combination Class B Intoxicating Liquor and Fermented Malt Beverage license of Caribou Enterprises Inc., d/b/a Milwaukee Burger Company, 2620 E. Clairemont Avenue, from Tim A. Becker to Julie A. Krenz. |
| SPECIAL EVENTS |
| 7.Resolution authorizing the U.S. National Kubb Championship to conduct the U.S. National Kubb Championship Tournament on July 6-9, 2017 at the Eau Claire Soccer Park. |
| 7. Resolution authorizing American Cancer Society, Inc. to conduct the Making Strides Against Breast Cancer of Eau Claire on Saturday, October 14, 2017, beginning at the State Theatre and along city trails and sidewalks. |
| BUSINESS AGENDA |
| LICENSING |
| 9. Resolution granting a Combination Class B Intoxicating Liquor & Fermented Malt Beverage to: The Wood Knot 1004, LLC d/b/a The Wood Knot 1004 Menomonie Street James Rolbiecki, Agent OR Eau Claire Theatre Group LLC d/b/a Micon 7 3109 Mall Drive Dan Olson, Agent OR J&L Corp of Eau Claire, Inc d/b/a The Pickle 341 Water Street Elizabeth Hart, Agent OR Singha Thai Cuisine LLC d/b/a Singha Thai Cuisine 203 N. Barstow Street Rocky Yang, Agent (There is one regular Combination Class B Intoxicating Liquor and Fermented Malt beverage license available and four applicants.) (Doug Hoffer) |
| Agreements |
| 10. Resolution approving the Memo of Understanding between the City of Eau Claire and the Carson Park Baseball Renovation Group for fundraising efforts in regards to renovations at the Carson Park Baseball Stadium. (Jeff Pippenger) |
| 11. Resolution approving an agreement with the Mayo Clinic Health System – Northwest Wisconsin, Inc. for the use of parking stalls in the North Barstow Parking ramp at 303 Galloway Street. (Dave Solberg) |
| BUDGET ADJUSTMENTS |
| 12. Resolution authorizing fourth quarter appropriations adjustments for the 2016 Adopted Operating Budget and year-end carryovers for the Adopted Capital Budget. (Because this item amends the budget, a ⅔ vote, or 8 affirmative votes, is needed for passage.) (Joshua Solinger) |
| WORK PLAN |
| 13. Resolution approving the Bicycle and Pedestrian Advisory Committee Annual Work Plan. (Pat Ivory) |
| OPERATING PLAN |
| 14. . Resolution approving the revised West Grand Avenue Business Improvement District Operating Plan. (Ray French) |
| FINAL PLAT |
| 15. Resolution amending the final plat for Thistledown Subdivision in the Town of Washington as shown on Planning File P-7-03 Amd #9. (Darryl Tufte) |
| ORDINANCES FOR ACTION |
| ZONING |
| 16. Ordinance rezoning property located 3520 Seymour Road from TR-1A and R-1 to R-2P and to adopt the General Development Plan for 2 duplexes as shown on Planning File Z-1594-17. (Darryl Tufte) |
| ORDINANCES FOR INTRODUCTION |
| There are no ordinances for introduction at this meeting. |
| ANNOUNCEMENTS | Announcements by the City Manager and City Council. |
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