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Eau Claire City Council Meeting – April 24 – 25, 2017

 

Click here to skip to Tuesday’s Agenda items.

EAU CLAIRE CITY COUNCIL AGENDA MONDAY, APRIL 24, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
PUBLIC HEARINGS
1. 2017 CDBG & HOME FUNDING
Public Hearing on the Community Development Block Grant (CDBG) and HOME Programs
2017 Grant Funding.
(Keith Johnathan)
2. STREET HEARING
Public Hearing on street, utility, and sidewalk improvements on Graham Avenue, Eau Claire
Street to Gibson Street (17-206).
(Dave Solberg)
3. ZONING
Public Hearing on the proposed ordinance rezoning property located at the northwest
corner of Birch Street and Malden Avenue from TR-1A to P-Public and adopting the
General Development Plan for a new fire station as shown on Planning File Z-1595-17.
(Darryl Tufte)
PUBLIC DISCUSSIONS
4. RIGHT-OF-WAY USAGE
Public Discussion on the proposed ordinance amending Chapter 13.10 of the Code of
Ordinances of the City of Eau Claire, entitled “Street Excavations and Openings” to include
right-of-way use regulations.
(Dave Solberg)
5. HOUSING CODE
Public Discussion on the proposed ordinance repealing and recreating Chapter 16.08 of the
Code of Ordinances of the City of Eau Claire entitled “Housing Code”, and amending
Chapter 1.25 of the Code of Ordinances of the City of Eau Claire entitled “Enforcement –
Orders – Inspections”.
(Shane Sanderson / Doug Hoffer)
6. WELLHEAD PROTECTION
Public Discussion on the proposed ordinance amending Chapter 14.10 Code of Ordinances of
the City of Eau Claire entitled, “Wellhead Protection” adding to the Prohibited Uses section
as shown on Planning File Z-1587-16 Amd.
(Jeff Pippenger)
7. TIF DISTRICT #9
Public Discussion on an amendment to the Project Plan for Tax Increment Financing
District # 9.
(Jay Winzenz)
ADJOURNMENT

EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, APRIL 25, 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
BUSINESS AGENDA
LICENSING
14. Resolution granting a permanent expansion of the Combination Class B Intoxicating Liquor
& Fermented Malt Beverage and Class A Cabaret licensed premise of Chase Collins, d/b/a
The Local Lounge, 2106 N. Clairemont Avenue, to include a 5,000 square foot event center.
(Doug Hoffer)
BUDGET AMENDMENTS
15. Resolution authorizing Capital and Operating Budget Appropriations, Re-appropriations, and
Carryovers for Fiscal Years 2016 and 2017.
(Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight
affirmative votes, is required for adoption.)
(Joshua Solinger)
PARATRANSIT
16. Resolution approving the 2017 Paratransit Aids Contract with the Wisconsin Department of
Transportation.
(Jeff Pippenger)
STREET & SIDEWALK IMPROVEMENTS
17. Final Resolution approving the project and levying special assessments for street and utility
improvements on Graham Avenue, Eau Claire Street to Grand Avenue (17-206).
(Dave Solberg)
18. Resolution ordering sidewalk to be repaired in accordance with Wisconsin Statute s. 66.0907
on Graham Avenue, Eau Claire Street to Grand Avenue (17-206).
(Dave Solberg)
ENCROACHMENT
19. Resolution granting a permanent encroachment to Parcel No. 02-0022, Children’s Museum
of Eau Claire, 220 S. Barstow Street, for a Play Anywhere Panel on Grand Avenue.
(Dave Solberg)
LAND ACQUISITION
20. Resolution authorizing an amendment to the Relocation Order for the acquisition of land for
the Fire Station #10 project located on Malden Avenue.
(Kristine Basom)
21. Resolution authorizing the purchase agreement terms for the acquisition of land for the Fire
Station #10 project located on Malden Avenue.
(Kristine Basom)
TAX INCREMENTAL DISTRICT #9
22. Resolution approving a Project Plan Amendment for Tax Incremental District #9.
(Jay Winzenz)
ORDINANCES FOR ACTION
ZONING
23. Ordinance rezoning property located at the northwest corner of Birch Street and Malden
Avenue from TR-1A to P-Public and adopting the General Development Plan for a new fire
station as shown on Planning File Z-1595-17.
(Darryl Tufte)
RIGHT-OF-WAY USAGE
24. Ordinance amending Chapter 13.10 of the Code of Ordinances of the City of Eau Claire,
entitled “Street Excavations and Openings” to include right-of-way use regulations.
(Dave Solberg)
HOUSING CODE
25. Ordinance repealing and recreating Chapter 16.08 of the Code of Ordinances of the City of
Eau Claire entitled “Housing Code”, and amending Chapter 1.25 of the Code of Ordinances
of the City of Eau Claire entitled “Enforcement – Orders – Inspections”.
(Shane Sanderson/Doug Hoffer)
WELLHEAD PROTECTION
26. Ordinance amending Chapter 14.10 Code of Ordinances of the City of Eau Claire entitled,
“Wellhead Protection” adding to the Prohibited Uses section as shown on Planning File
Z-1587-16 Amd.
(Jeff Pippenger)
ORDINANCES FOR INTRODUCTION
SPEED LIMITS
27. Ordinance amending Table I of the Code of Ordinances of the City of Eau Claire entitled
“Speed Limits,” by changing the speed limit in various locations throughout the City.
(Dave Solberg)
ANNEXATION
28. Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the City of
Eau Claire and particularly to the 15th Assessment Ward, 2nd Aldermanic District, that part of
Lot 53 of Blakeley’s Addition, all located in the SE ¼ – NW ¼ of Section 34-27-9, Town of
Washington, Eau Claire County, as shown on Planning Drawing No. 17-1A (Lechner
Petition, 2622 Sessions Street.).
(Per Wisconsin Statutes 66.0217(8), annexation ordinances require a two-thirds (2/3) vote “of the elected members of the governing body”. Therefore, eight (8) affirmative votes are required of the eleven (11) elected Council members for adoption of an annexation ordinance.)
(Darryl Tufte)
ANNOUNCEMENTS
Announcements by the City Manager and City Council.
ADJOURNMENT

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