Eau Claire City Council – February 12 and 13, 2018



 


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Eau Claire City Council Agenda: Monday, February 12, 2018: Topics

Call to Order

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

ALLEY IMPROVEMENTS
1. Public hearing on proposed improvements on the following alleys:
Alley South of Fountain Street, Ninth Street to Eleventh Street (18-501);
• Alley South of Hudson Street, Sixth Street to Seventh Street (18-502);
• Alley East of South Barstow Street, Lake Street to Seaver Street (18-503);
Alley East of South Barstow Street, Seaver Street to Emery Street (18-504);
• Alley East of South Barstow Street, Earl Street to Newton Street (18-505);
• Alley East of Culver Street, Huebsch Boulevard to E/W Alley (18-506);
• Alley South of Woodland Avenue, Chauncey Street to Lee Street (18-507);
• Alley South of Sherwin Avenue, Chauncey Street to Roderick Street (18-508);
• Alley South of Sherwin Avenue, Lee Street to Margaret Street (18-509);
• Alley South of Lyndale Avenue, Chauncey Street to Roderick Street (18-510);
• Alley South of Lyndale Avenue, Roderick Street to Lee Street (18-511);
• Alley South of Lyndale Avenue, Lee Street to Margaret Street (18-512);
• Alley South of Garfield Avenue, State Street to Wilson Street (18-513);
• Alley South of Walnut Street, Ninth Street to Eleventh Street (18-514).
ZONING
2. Public hearing on an 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).
3. Public hearing on an 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).
4. Public hearing on an 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

PUBLIC DISCUSSIONS

LOAN PROGRAMS
5. Public discussion regarding the establishment of Economic Development loan programs.

STUDY SESSION – 20 MINUTES

LOW-INCOME TRANSIT FARES
6. Study issue to update the City Council on low-income transit fares.

CLOSED SESSION (introduction to go to Closed Session)

ADJOURNMENT

Eau Claire City Council Agenda: Tuesday, February 13, 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.
MINUTES
3. Resolution approving Minutes of Regular Meeting of Tuesday, January 23, 2018.
LICENSES
4. Resolution granting new bartender licenses.
5. Resolution granting a Temporary Class B Fermented Malt Beverage to Sacred Heart of Jesus – St. Patrick Parish, Rev. George T. Thayilkuzhithottu, Pastor, on March 17, 2018, at 322 Fulton Street, for St. Patrick’s Day Celebration
6. Resolution granting a Temporary Class B Fermented Malt Beverage license to Cedarcreek Community Church, Rob Gerber, President, on April 17, 2018, at 3520 Eastwind Drive, for Cedarcreek Sportsman’s Banquet.
7. Resolution granting a Change of Agent for the “Class B” Intoxicating Liquor & Fermented Malt Beverage license of Apple Hospitality Group, LLC, d/b/a Applebee’s Neighborhood Grill & Bar, 4745 Golf Road, from Zachary T. Ake to Travis B. Marcott.
8. Resolution granting a Change of Agent for the “Class A” Intoxicating Liquor (Cider only) & Class “A” Fermented Malt Beverage license of Cenergy, LLC, d/b/a Mega Holiday #3706, 2920 Craig Road, from Bethany Stovall to Alice Shutes.
9. Resolution granting a Change of Agent for the “Class A” Intoxicating Liquor (Cider only) & Class “A” Fermented Malt Beverage license of Cenergy, LLC, d/b/a Mega Holiday #3720, 539 Water Street, from Bethany J. Stovall to Angel A. Huddleston.
10. Resolution granting a Change of Agent for the “Class A” Intoxicating Liquor (Cider only) & Class “A” Fermented Malt Beverage license of Cenergy, LLC, d/b/a Mega Holiday #3702, 2109 Highland Avenue, from Jeremy R. Dickinson to Travis R. Langa.
11. Resolution granting a Change of Agent for the “Class B” Intoxicating Liquor & Fermented Malt Beverage license of MLCM 1997, LLC, d/b/a Maple Lounge and Cafe, 2507 S. Hastings Way, from Susan M. Wright to Matthew T. McHugh.
STREET IMPROVEMENTS
12. Preliminary resolution declaring the City’s intention to exercise its special assessment powers under Section 66.0703, Wisconsin Statutes, for street, utility, and sidewalk improvements, and directing the City Clerk to give notice of a hearing scheduled for February 26, 2018, on the following streets:
• Graham Avenue, Eau Claire Street to Lake Street (18-107);
• Gray Street, South Barstow Street to 156 Feet West of Graham Avenue (18-118);
• Main Street, South Barstow Street to Chippewa River (18-119).
13. Preliminary resolution declaring the City’s intention to exercise its special assessment powers under Section 66.0703, Wisconsin Statutes, for street, utility, and sidewalk improvements, and directing the City Clerk to give notice of a hearing scheduled for February 26, 2018, on the following streets:
• Eighth Street, Folsom Street to Truax Boulevard (18-105);
• Eleventh Street, Vine Street to Marshall Street (18-104);
• Platt Street, Seventh Street to Eleventh Street (18-112);
• Tenth Street, Platt Street to Vine Street (18-115).
14. Preliminary resolution declaring the City’s intention to exercise its special assessment powers under Section 66.0703, Wisconsin Statutes, for street, utility, and sidewalk improvements, and directing the City Clerk to give notice of a hearing scheduled for February 26, 2018, on the following streets:
• Sherwin Avenue, Margaret Street to Chapin Street (18-113);
• Agnes Street, Sherwin Avenue to Highland Avenue (18-101);
• Fenwick Avenue, Keith Street to Donnellan Lane (18-106);
• West Clairemont Frontage Road South, Stein Boulevard to West 1,500 Feet (18-102).
LEVY EXEMPTION
15. Resolution exempting the City of Eau Claire from the Chippewa County tax levy for library services

BUSINESS AGENDA

LOAN PROGRAMS
16. Resolution establishing new Economic Development loan programs and eliminating underutilized programs.
PARK & RECREATION SYSTEM MASTER PLAN
17. Resolution approving the Park and Recreation System Master Plan.
AGREEMENTS
18. Resolution authorizing an agreement with Sustainable Resources Institute, Inc., operating as Wisconsin Urban Wood (WUW), to recycle city wood products to individuals for private use.
19. Resolution authorizing the City Manager to enter into a Development Agreement with Holzinger Homes, LLC for Mitscher Avenue sanitary sewer improvements, west of Nimitz Street
ALLEY IMPROVEMENTS
20. Final resolution approving the project and levying special assessments for improvements on the following alleys:
Alley South of Fountain Street, Ninth Street to Eleventh Street (18-501);
• Alley South of Hudson Street, Sixth Street to Seventh Street (18-502);
Alley East of South Barstow Street, Lake Street to Seaver Street (18-503);
• Alley East of South Barstow Street, Seaver Street to Emery Street (18-504);
• Alley East of South Barstow Street, Earl Street to Newton Street (18-505);
• Alley East of Culver Street, Huebsch Boulevard to E/W Alley (18-506);
• Alley South of Woodland Avenue, Chauncey Street to Lee Street (18-507);
• Alley South of Sherwin Avenue, Chauncey Street to Roderick Street (18-508);
• Alley South of Sherwin Avenue, Lee Street to Margaret Street (18-509);
• Alley South of Lyndale Avenue, Chauncey Street to Roderick Street (18-510);
• Alley South of Lyndale Avenue, Roderick Street to Lee Street (18-511);
• Alley South of Lyndale Avenue, Lee Street to Margaret Street (18-512);
• Alley South of Garfield Avenue, State Street to Wilson Street (18-513);
• Alley South of Walnut Street, Ninth Street to Eleventh Street (18-514).

ORDINANCES FOR ACTION

ZONING
21. 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).
22. 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).
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).

ORDINANCES FOR INTRODUCTION

ZONING
24. Ordinance amending the General Development Plan for C-2P zoned property
located at 1004 Menomonie Street for a mixed-use building with reduced setbacks (File Z-1571-15 Amd).
25. Ordinance rezoning property on the south side of the North Crossing, east of Jeffers Road from C-2P to R-3P and to adopt the General Development Plan for an apartment building (File Z-1624-18).
MOBILE FOOD ESTABLISHMENTS
26. Ordinance amending Section 13.12.066 of the Code of Ordinances entitled “Mobile Food Establishments.”
TAX CREDIT REMITTANCE
27. Ordinance amending Chapter 3.12 of the Code of Ordinance of the City of Eau Claire entitled “Tax Rolls.”

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

ADJOURNMENT

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