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ECCC Local Government Meetings Local Meeting Video

Eau Claire City Council Meeting – October 24, 2017

October 25, 2017March 20, 2019 News Works 1417 Views access to the Council dais, Council meeting decorum, cvctv, Eau Claire, Eau Claire City Council, infants and toddlers on the Council dais, Local Government Meeting, Transparent Government

EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, October 24, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda

BUSINESS AGENDA

SPECIAL EVENTS

12. Resolution authorizing Downtown Eau Claire, Inc. to conduct Christmastime in the City
on Saturday, December 2, 2017, on Eau Claire Street between S. Barstow Street and
S. Farwell Street.
(Jeff Pippenger)

APPOINTMENTS

13. Resolution appointing the City of Eau Claire voting delegate for the 2017 National League
of Cities Conference.
(Dale Peters)

BUDGET APPROPRIATIONS

14. Resolution authorizing budget appropriations for Fiscal Year 2017.
(Because this item amends the budget, a 2/3 vote of the elected members, or eight
affirmative votes, is required for adoption.)
(Josh Solinger)

PROPERTY TRANSACTIONS/td>

15. Resolution accepting the conveyance of a permanent utility easement at
97 W. Madison Street (Parcel 09-0390-A).
(Kristine Basom)

AGREEMENTS

16. . Resolution approving the 2017 Federal Mass Urban Transit Operating Assistance Agreement
with the Federal Transit Administration.
(Tom Wagener)

17. Resolution approving an option to purchase Lot 26 in Sky Park to Acre Three, LLC.
(Mike Schatz)

COUNCIL MEETING DECORUM

18. Resolution acknowledging Council meeting decorum regarding access to the Council dais
and to consider permitting infants and toddlers on the Council dais during Council meetings.
(Council President Kincaid)

DECEMBER CITY COUNCIL MEETINGS

19. Resolution canceling the City Council meetings scheduled for December 25 and 26, 2017.
(Dale Peters)

ORDINANCES FOR ACTION

20. Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the
City of Eau Claire and particularly to the 6th Assessment Ward, 4th Aldermanic District,
Lot 19 of Block 5 O’Driscoll’s Addition and a portion of Sherman Creek Road R/W as
dedicated by O’Driscoll’s Addition lying east of and adjacent to Lot 19 of Block 5 of
O’Driscoll’s Addition all located in the SE-NW of Section 24, T27N, R10W, Town of
Union, Eau Claire County, as shown on Planning Drawing No. 17-6A (Horn 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.)
(Ryan Petrie)

ORDINANCES FOR INTRODUCTION

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

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