Eau Claire City Council Meeting – March 12 & 13, 2018



 

Eau Claire City Council Meeting – March 12, 2018

PUBLIC HEARINGS

1. STREET IMPROVEMENTS: Public hearing on proposed street, utility, and sidewalk improvements 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 the Chippewa River (18-119)
2. STREET IMPROVEMENTS: Public hearing on proposed street, utility, and sidewalk improvements 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); W. Clairemont Avenue Frontage Road South, Stein Boulevard to 1,500 Feet West (18-102)

PUBLIC DISCUSSIONS

3. PUBLIC GOOD ORDER: Public discussion on an ordinance amending Section 9.56.050 entitled “Public Good Order”, Chapter 9.79 entitled “Taxicabs and Motor Buses” and Section 1.24.030 entitled “Deposit Schedule” of the City Code of Ordinances. (Staff is recommending this item be postponed.)
4. TASK FORCE: Public discussion on a resolution approving the formation of an ad hoc Neighborhood Safety and Relations Task Force.
5. YARDS & LAWNS: Public discussion on an ordinance amending Section 8.28.100 of the City Code of Ordinances entitled “Yards and Lawns.”
6. KEEPING OF HONEY BEES: Public discussion on an ordinance amending Chapter 6.14, entitled “Keeping of Honey Bees” of the City Code of Ordinances.
7. SUSTAINABILITY: Public discussion on a resolution adopting the major recommendations of the December 27, 2017 Executive Summary Report from the Sustainability Advisory Committee analyzing the local impacts of the Paris Climate Agreement.

PUBLIC PRESENTATIONS

8. FAIRFAX POOL ANNUAL REPORT: Public presentation of the 2017 Fairfax Pool Annual Report.

Eau Claire City Council Meeting – March 13, 2018

CONSENT AGENDA

1. CONSENT RESOLUTION: Resolution adopting the Consent Agenda
2. COMMENDATIONS AND PROCLAMATIONS: Consideration of Commendations and Proclamations and Recognitions
3. MINUTES: Resolution approving Minutes of Regular Meeting of Tuesday, February 27, 2018.
4. LICENSES: Resolution granting new bartender licenses
5. LICENSES: Resolution granting a Change of Agent for the Combination “Class B” Intoxicating Liquor and Fermented Malt Beverage license of Longform, LLC, d/b/a Oxbow Hotel/Restaurant, 508/516 Galloway Street, from Ben Richgruber to Nathan J. Berg.
6. BIDS & PROPOSALS: Resolution awarding a contract for Procurement No. 2018-14, Purchase of Fire Trucks
7. GRANTS: Resolution authorizing the Community Services Department to submit an application for an Otto Bremer Trust Grant.
8. GRANTS: Resolution authorizing the Community Services Department to submit an application to the National Recreation and Parks Association/Walmart Foundation for a Healthy Out-of-School Time Program Grant
9. GRANTS: Resolution authorizing the Community Services Department to submit an application to the Wisconsin Department of Natural Resources for a 2018 Municipal Flood Control Grant.
10. STREET IMPROVEMENTS: 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 March 26, 2018, on the following streets:Lake Street, Chippewa River Bridge to South Farwell Street (18-111); West Grand Avenue, First Avenue to Oxford Avenue (18-108); Airport Road, Neptune Avenue to East Riverview Drive (18-200); Colonial Drive, Marquette Street to Apollo Drive (18-300); Fairfax Street, Golf Road to Meadow Lane (18-301); Harding Avenue, Washington Street to Lee Street (18-302); Washington Street, South Farwell Street to East Street (18-117); 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)

BUSINESS AGENDA

11. LICENSING: Resolution granting a Temporary Class “B” Fermented Malt Beverage and Wine license to Feed My People Food Bank, Paul Oppedahl, President, for the Chippewa Valley Ribfest Competition at Swimrite Pools & Spas, 5705 State Road 93, on May 12, 2018.
12. LICENSING: Resolution granting a Combination “Class B” Intoxicating Liquor and Fermented Malt Beverage license and a Class A Cabaret License to My Office Lounge LLC, d/b/a My Office, at 406 Galloway Street, Mohammad Al-Hashlamoun, agent.
13. LICENSING: Resolution granting a Class B Fermented Malt Beverage license to Art on the Ridge, LLC, d/b/a Art on the Ridge, 525 Park Ridge Court, Roberta DeVoll, agent.
14. GRANT: Resolution accepting and appropriating a grant from the State of Wisconsin Department of Natural Resources for the maintenance of City Wide Trails. (Because this item amends adopted budgets, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.)
15. SUSTAINABILITY: Resolution adopting the major recommendations of the December 27, 2017 Executive Summary Report from the Sustainability Advisory Committee analyzing the local impacts of the Paris Climate Agreement.
16. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements 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 the Chippewa River (18-119)
17. STREET IMPROVEMENTS: Resolution ordering sidewalk to be repaired in accordance with Wisconsin Statute s. 66.0907 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 the Chippewa River (18-119)
18. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements 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); W. Clairemont Avenue Frontage Road South, Stein Boulevard to 1,500 Feet West (18-102)
19. STREET IMPROVEMENTS: Resolution ordering sidewalk to be repaired in accordance with Wisconsin Statute s. 66.0907 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); W. Clairemont Avenue Frontage Road South, Stein Boulevard to 1,500 Feet West(18-102)
20. AGREEMENTS: Resolution authorizing the City Manager to enter into a development agreement with Hope Gospel Mission, Inc. for Mercantile Drive, from Kohlhepp Road to 632 feet north.
21. AGREEMENTS: Resolution authorizing the City Manager to execute a collective bargaining agreement between the City of Eau Claire and Transit Local 1310.
22. TASK FORCE: Resolution approving the formation of an ad hoc Neighborhood Safety and Relations Task Force.

ORDINANCES FOR ACTION

23. PUBLIC GOOD ORDER: Ordinance amending Section 9.56.050 entitled “Public Good Order”, Chapter 9.79 entitled “Taxicabs and Motor Buses” and Section 1.24.030 entitled “Deposit Schedule” of the City Code of Ordinances. (Staff is recommending this item be postponed.)
24. YARDS & LAWNS: Ordinance amending Section 8.28.100 of the City Code of Ordinances entitled “Yards and Lawns.”
25. KEEPING OF HONEY BEES: Ordinance amending Chapter 6.14, entitled “Keeping of Honey Bees” of the City Code of Ordinances.

ORDINANCES FOR INTRODUCTION

26. PAY PLAN: Ordinance amending s. 2.72.010 entitled “City of Eau Claire Pay Plan – Adopted,” specifically that part thereof pertaining to Transit Local 1310 employees.

ANNOUNCEMENTS

27. Announcements by the City Manager and City Council.

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