PLEDGE OF ALLEGIANCE AND ROLL CALL |
CONSENT Agenda |
1. CONSENT RESOLUTION: Resolution adopting the Consent Agenda |
2. COMMENDATIONS AND PROCLAMATIONS: Consideration of Commendations and Proclamations and Recognitions. |
3. MINUTES: Resolution approving Minutes of Regular Meeting of Tuesday, July 11, 2017 |
LICENSES |
4. Resolution granting new bartender licenses. |
5. Resolution granting the renewal of bartender licenses for the 2017-2019 licensing period |
6. Resolution granting a Class A Cabaret license to G-Bear One, LLC, d/b/a Westside Bar & Grill, 1807 N. Clairemont Avenue, Sandra K. Blake, agent |
7. SIDEWALK REPAIR:Resolution establishing a public hearing regarding the City’s intention to order the repair of sidewalk and curb and gutter according to State Statute 66.0907 at 45 locations beginning with 1217 Fairmont Avenue, Parcel No. 06-0837. |
BUSINESS AGENDA |
SPECIAL EVENTS |
8. Resolution authorizing the Eau Claire Area Economic Development Center to conduct the Fireball Run on September 23 & 24, 2017 in Phoenix Park, Half Moon Lake, Owen Park, and Downtown Eau Claire. |
9. Resolution authorizing the Children’s Museum of Eau Claire to conduct the Downtown Block Party – A Solar Eclipse Extravaganza on August 21, 2017 on Grand Avenue. |
ISSUANCE OF BONDS AND NOTES |
10. Resolution authorizing the issuance of $12,580,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017A, of the City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin, in such amount, providing details, prescribing the form of bond, awarding the bonds to the best bidder, levying taxes, and related matters |
11. Resolution authorizing the issuance of $9,555,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017B, of the City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin, in such amount, providing details, prescribing the form of note, awarding the notes to the best bidder, levying taxes, and related matters. |
12. TRANSIT AGREEMENTS:Resolution authorizing the City Manager to execute the 2014, 2015, and 2017 Federal Transit Administration Section 5307 Supplemental Agreements between the City of Eau Claire and the City of Chippewa Falls. |
13. NEIGHBORHOOD PLAN: Resolution adopting the update of the North River Fronts Neighborhood Plan as part of the City’s Comprehensive Plan. |
14. GRANT ACCEPTANCE:Resolution accepting and appropriating a $1,000,000 grant from the Healthier Wisconsin Partnership Program (HWPP) to be used by the Mental Health Matters Collaboration (Eau Claire City-County Health Department as fiscal agent) for participation in the 5-year collaboration with Medical College of WI and community partners from law enforcement, health care, schools, and human services. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption |
15. CAPITAL IMPROVEMENT PLAN:Resolution approving the 2018-2022 Capital Improvement Plan for the City of Eau Claire. (The City Council postponed consideration of this item at its July 11, 2017 meeting.) |
ORDINANCES FOR ACTION |
ZONING |
16. Ordinance rezoning property at 1302 115th Street from I-2 to R-1A as shown on Planning File Z-1602-17. |
17. Ordinance rezoning property located at the southeast corner of I-94 and Hwy. 93 from TR-1A to C-3P and adopting the General Development Plan for commercial development as shown on Planning File Z-1603-17. |
18.Ordinance rezoning property located on the north side of Stonewood Drive, east of Mill Run Road from C-2P to R-3P with a General Development Plan for a memory care and assisted living facility and to approve a CBRF with capacity for 60 persons with an exception to the 2,500’ requirement as shown on Planning Files Z-1604-17 and CBRF-1-17. |
ORDINANCES FOR INTRODUCTION |
ZONING |
19.Ordinance rezoning property located north of LaSalle Street, adjacent to McKinley Road from TR-1A to R-1P and adopting the General Development Plan for single-family development with a reduced front yard setback as shown on Planning File Z-1605-17. |
STORMWATER |
20. Ordinance amending the City Code of Ordinances to consolidate stormwater and parcel grading requirements to conform with state requirements. |
ANNOUNCEMENTS |
WORK SESSION |
ADJOURNMENT |
The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on August 8, 2017. |