23. Initial Resolutions authorizing 2017 Series A of General Obligation Bonds of the
City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin not to exceed
$12,580,000 aggregate principal amount for the following purposes:
(Jay Winzenz)
a. Initial Resolution authorizing not to exceed $725,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction, and improvement
of storm water sewer improvements. (Page 89)
b. Initial Resolution authorizing not to exceed $3,710,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction, improvement,
repair and replacement of fire stations. (Page 90)
c. Initial Resolution authorizing not to exceed $3,330,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction, and improvement
of streets and street improvements (including lighting, signage, curbs and gutters) and
street lighting. (Page 91)
d. Initial Resolution authorizing not to exceed $3,445,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction and improvement
of bridge improvements. (Page 92)
e. Initial Resolution authorizing not to exceed $215,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction and improvement
of parks and public grounds, including park equipment. (Page 93)
f. Initial Resolution authorizing not to exceed $1,155,000 aggregate principal amount of
General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa Counties,
Wisconsin for the purpose of financing the acquisition, construction and improvement
of community development projects in tax increment financing districts. (Page 94)

24. Initial Resolution authorizing not to exceed $9,555,000 aggregate principal amount of
General Obligation Promissory Notes of the City of Eau Claire, Eau Claire and Chippewa
Counties, Wisconsin for the purpose of financing the acquisition, construction and
improvement of streets and street improvements (including lighting, signage, curbs and
gutters) and street lighting, improvements to public lands and buildings, including City Hall,
public transit equipment and sidewalks.
(Jay Winzenz)

25. Initial Resolution authorizing not to exceed $2,575,000 aggregate principal amount of
Taxable General Obligation Bonds of the City of Eau Claire, Eau Claire and Chippewa
Counties, Wisconsin for the purpose of financing the acquisition, construction, and
improvement of parks and public grounds, including baseball stadium improvements.
(Jay Winzenz)

DNR GRANT

26. Resolution authorizing the Community Services Department to apply for a Lake
Protection Grant from the Wisconsin Department of Natural Resources for continued Alum
treatments in Half Moon Lake.
(Todd Chwala)

CLIMATE CHANGE

27. Resolution declaring Eau Claire’s commitment to participate in municipal actions that
strengthen the global response to the threat of climate change, recognize the importance of
engagement at all levels of government in this endeavor, and support the objectives of the
Paris Climate Agreement.
(Council Members Kate Beaton and Andrew Werthmann)

ORDINANCES FOR ACTION

ANNEXATIONS

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,
part of Parcel F of Certified Survey Map Number 42, recorded in Volume 1 of Certified
Survey Maps, Pages 41 through 48, and also part of State Highway 93 right-of-way, part of
Old Town Hall Road right-of-way and part of Interstate Highway 94 right-of-way, all being
in part of the NE ¼ – SW ¼, the SE ¼ – NW ¼, the SW ¼ – NE ¼, the SE ¼ – NE ¼ and the
NW ¼ – SE/4, Section 3-26-9, Town of Washington, Eau Claire County, as shown on
Planning Drawing No. 17-2A (ECE, LLC Mega Co-op Petition, located south of I-94 and
east of Hwy 93).
(Per Wisconsin Statutes 66.0217(8), an annexation ordinance requires a two-thirds (2/3)
vote “of the elected members of the governing body”. Therefore, eight (8) affirmative votes
of the eleven (11) elected Council members are required for adoption of an annexation
ordinance.)
(Darryl Tufte)

29. Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the
City of Eau Claire and particularly to the 11th Assessment Ward, 1st Aldermanic District,
being a part of the NW ¼ – NE ¼, the NE ¼ – NW ¼ and the SE ¼ – NW ¼, Section 10-27-
9, Town of Seymour, Eau Claire County, Wisconsin, as shown on Planning Drawing No. 17-
3A (Bechard Petition, located north of LaSalle, east of Abbe Hill Drive).
(Per Wisconsin Statutes 66.0217(8), an annexation ordinance requires a two-thirds (2/3) vote
“of the elected members of the governing body”. Therefore, eight (8) affirmative votes of the
eleven (11) elected Council members are required for adoption of an annexation ordinance.)
(Darryl Tufte)

ORDINANCES FOR INTRODUCTION

ALDERMANIC DISTRICTS