Eau Claire City Council Meeting – December 11 & 12, 2017

 


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Eau Claire City Council Agenda: Monday, December 11, 2017: Topics

Call to Order

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

PUBLIC DISCUSSIONS

ZONING

1. Public hearing on an ordinance rezoning property at 4803 and 4819 Bullis Farm Road from C-3P to R-3P with a General Development for two 20-unit assisted living memory care CBRFs and one 80-unit assisted living CBRF, and to approve three CBRFs with total capacity for 120 units with an exception to the 2,500’ requirement (File Z-1617-17, CBRF-2-17). (Darryl Tufte)

ALDERMANIC DISTRICTS

2. Public hearing on a Charter Ordinance relating to the City Council and the reapportionment of the Aldermanic Districts of the City of Eau Claire. (Carrie Riepl)

PARKING

3. Public discussion on an ordinance amending Tables VIII and IX of the Code of Ordinances of the City of Eau Claire entitled “Parking Prohibited” and “Parking During Specified Hours.” (Dave Solberg)

PUBLIC PRESENTATIONS

CONFERENCE REPORT

4. Council Member report on the 2017 NLC City Summit in Charlotte, North Carolina. (Terry Weld)

Eau Claire City Council Agenda: Tuesday, December 12, 2017 Topics

Call to Order

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda.

BUSINESS AGENDA

ORDINANCES FOR ACTION

LICENSING

12. Resolution granting a Temporary Class B Fermented Malt Beverage license and Temporary Class B Wine license to Chippewa Valley Home Builders Association, Jon Schwieters, president, February 23-25, 2018, at the Eau Claire Indoor Sports Center, 3456 Craig Road, for a Home & Garden Show. (Jenessa Stromberger)

13. Resolution granting a Reserve Combination “Class B” Intoxicating Liquor & Fermented Malt Beverage license to Shanghai Bistro LLC, d/b/a Shanghai Bistro, 2930 Craig Road, Fei Fei Poon, agent. (Jenessa Stromberger)

14. Resolution granting a Combination “Class B” Intoxicating Liquor & Fermented Malt Beverage license and a Class B Cabaret license to Ivory Piano Bar Inc., d/b/a Ivory Piano Bar, 2526 Golf Road, Jessica Schoettle, agent. (Jenessa Stromberger)

HEALTH INSURANCE

15. Resolution extending the current health insurance plan with Group Health Cooperative of Eau Claire for one year. (Vicki Seltun)

PROPERTY TRANSACTIONS

16. Resolution declaring the property at 2300 1st Street, Parcel #09-0187, excess land and authorizing the sale to the Redevelopment Authority. (Kristine Basom)

17. Resolution authorizing the purchase of a section of property along Hewitt Street, accepting the conveyance of a temporary easement and granting the conveyance of a permanent easement (Parcel 14-0817). (Kristine Basom)

APPOINTMENTS

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

GRANTS

19. Resolution allowing for the application process for the 2018 5307 Federal Mass Urban Transit Operating Assistance and the 5339 Capital Assistance grants with the Federal Transit Administration. (Rose Adams)

20. Resolution allowing for the application process for the 2018 85.20 Transportation Operating Assistance grant with the State of Wisconsin Department of Transportation. (Rose Adams)

AGREEMENTS

21. Resolution authorizing the City Manager to execute the 2018 Federal Transit Administration Section 5307 Supplemental Agreement between the City of Eau Claire and the City of Chippewa Falls. (Rose Adams)

22. Resolution approving the Memorandum of Understanding between the City of Eau Claire and the Eau Claire Figure Skating Club. (Jeff Pippenger)

23. Resolution approving the Addendum to the Lease Agreement between the City of Eau Claire and OutdoorMore, Inc., in regards to certain property in Pinehurst Park. (Jeff Pippenger)

CONDOMINIUM PLAT

24. Resolution approving the first addendum to the final condominium plat of 222 Water Street Condominiums (File P-5-17 Amd #1). (Darryl Tufte)

CREEK RIDGE II

25. Resolution approving the final plat for Creek Ridge II located off the west end of Creek Ridge Drive (File P-5-16 Phase II). (Darryl Tufte)

26. Resolution authorizing the City Manager to enter into a Development Agreement with Kent Homes, Inc. for street and utility improvements within the Plat of Creek Ridge II. (John Genskow)

VOTING WARDS

27. Resolution creating new voting wards within the City of Eau Claire. (Carrie Riepl)

ALDERMANIC DISTRICTS

28. Charter Ordinance relating to the City Council and the reapportionment of the Aldermanic Districts of the City of Eau Claire. (Adoption of a Charter Ordinance requires a two-thirds (2/3) vote “of the elected members of the governing body”. Therefore, eight (8) affirmative votes are required of the eleven (11) elected Council members for adoption.) (Carrie Riepl)

ZONING

29. Ordinance rezoning property at 4803 and 4819 Bullis Farm Road from C-3P to R-3P with a General Development for two 20-unit assisted living memory care CBRFs and one 80-unit assisted living CBRF, and to approve three CBRFs with total capacity for 120 units with an exception to the 2,500’ requirement (File Z-1617-17, CBRF-2-17). (Darryl Tufte)

PARKING

30. Ordinance amending Tables VIII and IX of the Code of Ordinances of the City of Eau Claire entitled “Parking Prohibited” and “Parking During Specified Hours.” (Dave Solberg)

ORDINANCES FOR INTRODUCTION

ZONING

31. Ordinance rezoning property on the north side of Westover Road, west of State Street, from R-1 to R-1P and to adopt the General Development Plan for single-family development (File Z-1616-17). (Darryl Tufte)

32. Ordinance rezoning property at 883 Grover Road from TR-1A to R-1 (File Z-1618-17). (Darryl Tufte)

33. Ordinance rezoning property at the southwest corner of Mt. Washington Avenue and Menomonie Street from TR-1A and R-1A to R-1 (File Z-1620-18). (Darryl Tufte)

34. Ordinance amending the zoning code provisions for splitting of two-family residential lots adding that a joint cross-access and maintenance agreement be recorded with the land division (File Z-1619-18). (Darryl Tufte)

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

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