Eau Claire City Council Meeting – January 22 & 23, 2018



 


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Eau Claire City Council Agenda: Monday, January 22, 2018: Topics

Call to Order

Pledge of Allegiance and Roll Call

PUBLIC DISCUSSIONS

STREET VACATION
1. Public discussion on a resolution vacating a portion of Lorch Avenue, from 27 feet East of Old Town Hall Road to the East End. (John Genskow)
2. Closed Session

Eau Claire City Council Agenda: Tuesday, January 23, 2018 Topics

Call to Order

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION
1. Resolution adopting the Consent Agenda.
COMMENDATIONS AND PROCLAMATIONS
2. Consideration of Commendations and Proclamations and Recognitions.

BUSINESS AGENDA

LICENSING
12. Resolution granting a Reserve Combination “Class B” Intoxicating Liquor & Fermented Malt Beverage license to Casa Vallarta, LLC, d/b/a Casa Vallarta, 2426 Seymour Road, Gabriela J. Medina, agent. (Jenessa Stromberger)
SPECIAL EVENTS
13. Resolution authorizing Special Olympics of Wisconsin to conduct the Polar Plunge on Sunday, February 25, 2018, on Half Moon Beach. (Jeff Pippenger)
BUDGET AMENDMENTS
14. Resolution authorizing fourth quarter appropriations adjustments for the 2017 Adopted Budget and year-end carryovers for the Adopted Budget. (Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Josh Solinger)
GRAND AVENUE PEDESTRIAN BRIDGE
15. Resolution authorizing reallocation and appropriation of funds for city-wide bridge maintenance and authorizing Procurement No. 2018-07 for the Grand Avenue Pedestrian Bridge Redeck. (Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Dave Solberg)
APPOINTMENTS
16. Resolution approving appointments and reappointments to various Boards, Committees and Commissions. (Advisory Committee on Appointments)
LORCH AVENUE
17. Resolution vacating a portion of Lorch Avenue, from 27 feet East of Old Town Hall Road to the East End. (John Genskow)
18. Resolution releasing the utility easements within Lorch Avenue, from 27 feet East of Old Town Hall Road to the East End. (John Genskow)
WORK PLAN
19. Resolution approving the Bicycle and Pedestrian Advisory Committee 2018 Annual Work Plan. (Pat Ivory)
AGREEMENT
20. Resolution authorizing the City Manager to execute a collective bargaining agreement between the City of Eau Claire and Police Patrol Local 9. (Vicki Seltun)

ORDINANCES FOR INTRODCUTION

PAY PLAN
21. Ordinance amending s. 2.72.010 entitled “City of Eau Claire Pay Plan – Adopted,” specifically that part thereof pertaining to Police Patrol Local 9 employees. (Vicki Seltun)
22. Ordinance amending s. 2.72.010 entitled “City of Eau Claire Pay Plan – Adopted,” specifically that part thereof pertaining to the Recreation Temporary Pay Plan. (Vicki Seltun)
ZONING
23. Ordinance rezoning property at 601 Water Street and 116 6th Avenue from C-2 to CBDP and to adopt the General Development Plan for a vehicle service use (File Z-1621-18). (Darryl Tufte)
24. Ordinance rezoning property on the east side of Jeffers Road, north of its intersection with Stephi Road from R-1A to R-1P and R-2P and to adopt the General Development Plan for single-family homes and twin homes (File Z-1622-18).
(Darryl Tufte)
25. Ordinance rezoning property located at the southeast corner of Robin Road and 20th Avenue from R-2, I-1 and I-2 to P-Public and to adopt the site plan for the existing park, drainage pond and proposed dog park (File Z-1623-18).
(Darryl Tufte)

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

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