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Eau Claire City Council Meeting – May 8 – 9, 2017

 

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EAU CLAIRE CITY COUNCIL AGENDA MONDAY, MAY 8, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
PUBLIC DISCUSSIONS
1. SPEED LIMITS
Ordinance amending Table I of the City Code of Ordinances entitled “Speed Limits,” by changing the speed limit in various locations throughout the City. (Dave Solberg)
2. RIGHT-OF-WAY REGULATIONS
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)
3. VETERANS TRIBUTE TRAIL
Presentation on the proposed Eau Claire Veterans Tribute Foundation Veterans Tribute Trail on the Forest Street Greenway. (Jeff Pippenger)
ADJOURNMENT

EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, MAY 9, 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
13. Resolution granting a Temporary Class B Fermented Malt Beverage and Temporary Class B Wine license to Regis Catholic Schools, Inc., Mark Gobler, president, on June 23 and 24, 2017, at Regis Catholic School, 2100 Fenwick Avenue, for the Regis All Class Reunion. (Doug Hoffer)
SPECIAL EVENTS
14. Resolution authorizing the RCU Foundation, Inc. to conduct the revised RCU Charity Classic on Saturday, June 24, 2017 at Phoenix Park and along city trails and sidewalks. (Jeff Pippenger)
BUDGET AMENDMENTS
15. Resolution authorizing the re-appropriation of funds from the Library CIP Fund Balance to Library Building Repairs. (Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Pamela Westby)
16. Resolution approving the 2017 Urban Mass Transit Operating Assistance Grant Agreement with the State of Wisconsin Department of Transportation. (Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Tom Wagener)
AGREEMENTS
17. FResolution approving the Memo of Understanding between the City of Eau Claire and the Eau Claire Veterans Tribute Foundation in regards to a veterans’ tribute trail on the Forest Street Greenway. (Jeff Pippenger)
18. Resolution approving the Memo of Understanding between the City of Eau Claire and the Eau Claire Marathon, LLC in regards to a pick-up and drop-off area (round out) near the Carson Park Baseball Stadium. (Jeff Pippenger)
FINAL PLAT
19. Resolution approving the final plat named ‘Western Avenue’ located on the east side of Western Avenue, north of Waller Street, as shown on Planning File P-1-16. (Darryl Tufte)
VACANT LAND
20. Resolution declaring vacant land on E. Madison Street (Parcel 01-0064) adjacent to 705 Division Street, to be excess land. (Kristine Basom)
21. Resolution declaring vacant land on Fairfax Street (15-3929-A) located north of 3435 and 3439 Fairfax Street, to be excess land. (Kristine Basom)
22. Resolution declaring vacant land at 318 Elm Street (Parcel 08-0333) to be excess land. (Kristine Basom)
FIRE STATION #10
23. Resolution authorizing the City Manager to proceed with final design, development of construction bidding documents, and solicitation of bids for the replacement of Fire Station #10. (Jay Winzenz)
ORDINANCES FOR ACTION
ANNEXATION
24. 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 of 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). (Annexation ordinances require a two-thirds (2/3) vote “of the elected members of the governing body,” in accordance with Wisconsin Statutes 66.0217(8). Therefore, eight (8) affirmative votes are required of the eleven (11) elected Council members for adoption of an annexation ordinance.) (Darryl Tufte)
SPEED LIMITS
25. Ordinance amending Table I of the City Code of Ordinances entitled “Speed Limits,” by changing the speed limit in various locations throughout the City. (Dave Solberg)
RIGHT-OF-WAY REGULATIONS
26. 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. (This item was postponed by the Council at its April 25 meeting.) (Dave Solberg)
ORDINANCES FOR INTRODUCTION
ZONING
27. Ordinance rezoning property located at the northwest corner of Clairemont Avenue and Craig Road from C-3H to C-3P and to adopt the General Development Plan for a hospital with addition and clinic, and to amend the General Development Plan for property at 2116 Craig Road for a building addition and to amend the General Development Plan for property to the west for loading areas, access drive and accessory facilities as shown on Planning File Z-1597-17. (Darryl Tufte)
ANNOUNCEMENTS
Announcements by the City Manager and City Council.
ADJOURNMENT

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