Eau Claire City Council Meeting – August 21 & 22, 2017

August 23, 2017March 20, 2019 News Works 1138 Views Clearwater Winter Parade, cvctv, Eau Claire, Eau Claire City Council, Grand Evening on the Bridge, living wage, Local Government Meeting, OLD TOWN HALL ROAD, parking, Transparent Government

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Eau Claire City Council Agenda: Monday, August 21, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL

PUBLIC HEARINGS

ZONING

1.Public Hearing on the proposed ordinance rezoning properties located on the west side of
Mary Place, south of Renee Drive from TR-1A to R-2 for existing duplexes as shown on
Planning File Z-1607-17.

OLD TOWN HALL ROAD

2. Public Hearing on the proposed resolution authorizing the vacation of a portion of Old
Town Hall Road, from Lorch Avenue to the southerly I-94 right-of-way.
(John Genskow)

PUBLIC DISCUSSIONS

LIVING WAGE

3. Public Discussion on the proposed ordinance amending Title 3 of the City Code of
Ordinances entitled “Revenue and Finance” by creating Chapter 3.40 entitled “Living
Wage”.
(Jay Winzenz)

PARKING

4. Public Discussion on the proposed ordinance amending Title 10 of the Code of
Ordinances entitled “Vehicles and Traffic” and Tables sections related to parking
restrictions, enforcement, and meter changes of the City Code of Ordinances.
(Dave Solberg)

PUBLIC PRESENTATIONS

INVEST HEALTH PROJECT

4. Public Presentation on the City of Eau Claire Invest Health Project.
(Dale Peters/Elizabeth Giese)

ADJOURNMENT

Eau Claire City Council Agenda: Monday, August 22, 2017 Topics

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.

BUSINESS AGENDA

LICENSING

20. Resolution granting a temporary expansion of the “Reserve” Combination Class B
Intoxicating Liquor & Fermented Malt Beverage licensed premise of Redtail Enterprises
Inc., d/b/a Roble Tacos & Tequila, 5020 Keystone Crossing, to include a fenced in area for a
one-day La Tomatina event, August 29, 2017.
(Stephen Nick)

SPECIAL EVENTS

21. Resolution authorizing the City of Eau Claire, Community Parks Association and Downtown
Eau Claire, Inc. to conduct the Clearwater Winter Parade and Let it Glow! on Friday,
December 1, 2017, at Phoenix Park and along Grand Avenue and First Avenue in
Eau Claire.
(Jeff Pippenger)

GRAND EVENING ON THE BRIDGE

22. Resolution authorizing Downtown Eau Claire, Inc. to conduct A Grand Evening on the
Bridge on Wednesday, August 23, 2017, on the Grand Avenue Bridge.
(Jeff Pippenger)

23. Resolution granting a Temporary Class B Fermented Malt Beverage license and Temporary
Class B Wine license to Downtown Eau Claire Inc., Vicki Hoehn, President, on August 23,
2017, on the Grand Avenue Foot Bridge, for the 4th Annual Grand Evening on the Bridge.
(Stephen Nick)

APPOINTMENTS

24. Resolution approving appointments and reappointments to various Boards, Committees and
Commissions.
(Advisory Committee on Appointments)

AGREEMENTS

25. Resolution approving the Memorandum of Understanding between the City of Eau Claire
and the Eau Claire Petanque Group in regards to the creation of Petanque Courts at
Wilson Park.
(Jeff Pippenger)

26. Resolution approving the First Amendment to the 2017 Urban Mass Transit Operating
Assistance Grant Agreement with the State of Wisconsin Department of Transportation.
(Tom Wagener)

27. Resolution approving an amendment to the Loan Agreement between the Gateway Industrial
Park Corporation, the City and Xcel Energy.
(Jay Winzenz)

FINAL PLAT

28. Resolution approving the final plat for Jeffers Road Townhomes III as shown on Planning
File P-4-12.
(Darryl Tufte)

OLD TOWN HALL ROAD

29. Resolution authorizing the vacation of a portion of Old Town Hall Road, from Lorch
Avenue to the southerly I-94 right-of-way.
(John Genskow)

30. Resolution releasing the utility easements within a portion of Old Town Hall Road, from
Lorch Avenue to the southerly I-94 right-of-way.
(John Genskow)

JEFFERS PARK UTILITY EASEMENT

31. Resolution granting permanent electrical utility easement to Northern States Power
Company along Jeffers Park.
(Dave Solberg)

ORDINANCES FOR ACTION

ZONING

32. Ordinance rezoning properties located on the west side of Mary Place, south of Renee Drive
from TR-1A to R-2 for existing duplexes as shown on Planning File Z-1607-17.
(Darryl Tufte)

PARKING

33. Ordinance amending Title 10 of the Code of Ordinances entitled “Vehicles and Traffic” and
Tables sections related to parking restrictions, enforcement, and meter changes of the City
Code of Ordinances.
(Dave Solberg)

LIVING WAGE

34. Ordinance amending Title 3 of the City Code of Ordinances entitled “Revenue and Finance”
by creating Chapter 3.40 entitled “Living Wage”.
(Jay Winzenz)

ORDINANCES FOR INTRODUCTION

PUBLIC ART

35. Ordinance amending Chapter 9.76 of the Code of Ordinances of the City of Eau Claire
entitled “Parks – Public Grounds” to include public art encroachments.
(Jeff Pippenger)

ZONING

36. Ordinance rezoning property located east of Jeffers Road and west of the Northwest
Community Park from R-1A to R-2P and to adopt the General Development Plan for duplex
development as shown on planning File Z-1608-17.
(Darryl Tufte)

ANNEXATION

37. 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 1 of Certified Survey Map Number 1228 recorded in volume 6 on pages 266-
268 located in the SE ¼ of the SW ¼ of Section 26-27-9, Town of Washington, Eau Claire
County, as shown on Planning Drawing No. 17-5A (Holzinger Petition).
(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)

ANNOUNCEMENTS

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on Sept 12, 2017.

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Eau Claire City Council Agenda: Monday, August 21, 2017 Topics

Eau Claire City Council Agenda: Monday, August 22, 2017 Topics

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