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Eau Claire City Council Meeting – March 26 & 27, 2018



 

Eau Claire City Council Meeting – March 26, 2018

PUBLIC HEARINGS

1. ALLEY IMPROVEMENTS: Public hearing on the following three alleys: Alley South of Fountain Street, Ninth Street to Eleventh Street (18-501) Alley South of Walnut Street, Ninth Street to Eleventh Street (18-514) Alley East of South Barstow Street, Seaver Street to Emery Street (18-504)
2. STREET IMPROVEMENTS:Public hearing on proposed street, utility, and sidewalk improvements 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)
3. STREET IMPROVEMENTS: Public hearing on proposed street, utility, and sidewalk improvements on the following streets: Airport Road, Neptune Avenue to East Riverview Drive (18-200) Colonial Drive, Marquette Street to Apollo Drive (18-300)
4. STREET IMPROVEMENTS: Public hearing on proposed street, utility, and sidewalk improvements on the following streets: 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)
5. STREET IMPROVEMENTS: Public hearing on proposed street, utility, and sidewalk improvements 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)

PUBLIC DISCUSSIONS

6. STRATEGIC PLAN: Public discussion of the proposed Strategic Plan for the City of Eau Claire.

Eau Claire City Council Meeting – March 27, 2018

CONSENT AGENDA

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

BUSINESS AGENDA

9. LICENSING: Resolution granting a Temporary Class “B” Fermented Malt Beverage license to Eau Claire Dartball League, Travis Logslett, President, for the Wisconsin State Dartball Tournament at the Eau Claire Sports Center, 3456 Craig Road on April 7-8, 2018.(Jenessa Stromberger)
10. LICENSING:Resolution granting a permanent expansion of the Combination Class A Intoxicating Liquor & Fermented Malt Beverage licensed premise of Wal-Mart Stores, East, LP, d/b/a Wal-Mart #1669, 3915 Gateway Drive, to include an online grocery pickup area.(Jenessa Stromberger)
11. PROPERTY TRANSACTIONS: Resolution declaring the property at 559 North Hastings Way (10-0526) excess land.(Kristine Basom)
12. PROPERTY TRANSACTIONS: Resolution declaring vacant land on Galloway Street (10-1161-A) excess land.(Kristine Basom)
13. GRANTS: Resolution authorizing an amendment to the Department of Natural Resources Stewardship Grant changing the scope to include the purpose of constructing the Cannery trail.(Kristine Basom)
14. WORK PLAN: Resolution approving the Sustainability Advisory Committee’s 2018 Work Plan (Ned Noel)
15. STRATEGIC PLAN: Resolution adopting the Strategic Plan for the City of Eau Claire. (Dale Peters)
16. CAMDEN PLACE: Resolution approving the final plat for Camden Place located east of Jeffers Road and west of the Northwest Community Park (File P-1-18). (Pat Ivory)
17. CAMDEN PLACE: Resolution authorizing the City Manager to enter into a Development Agreement with CMJM Properties, LLC for street and utility improvements serving the Plat of Camden Place. (John Genskow)
18. CAMDEN PLACE: Resolution dedicating a portion of City land to public right-of-way from the extension of Shorewood Heights Parkway through the Northwest Park to the Plat of Camden Place.(John Genskow)
19. CAMDEN PLACE: Resolution deferring sidewalk within the Plat of Camden Place.(John Genskow)
20. ALLEY IMPROVEMENTS: Preliminary resolution declaring the City’s intention to exercise its special assessment powers under Section 66.0703, Wisconsin Statutes, for alley improvements, and directing the City Clerk to give notice of a hearing scheduled for April 9, 2018, on the following alleysAlley South of Fountain Street, Ninth Street to Eleventh Street (18-501); Alley East of South Barstow Street, Seaver Street to Emery Street (18-504); Alley South of Walnut Street, Ninth Street to Eleventh Street (18-514) (Dave Solberg)
21. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements 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) (Dave Solberg)
22. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements on the following streetsAirport Road, Neptune Avenue to East Riverview Drive (18-200); Colonial Drive, Marquette Street to Apollo Drive (18-300) (Dave Solberg)
23. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements on the following streetsFairfax 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) (Dave Solberg)
24. STREET IMPROVEMENTS: Final resolution approving the project and levying special assessments for street and utility improvements on the following streetsEighth 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) (Dave Solberg)
25. STREET IMPROVEMENTS: Resolution ordering sidewalk to be repaired in accordance with Wisconsin Statute s. 66.0907 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); 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) (Dave Solberg)
26. AGREEMENT: Resolution authorizing the City Manager to execute a collective bargaining agreement between the City of Eau Claire and Fire Fighters Local 487.(Vicki Seltun)

ORDINANCES FOR INTRODUCTION

27. PAY PLAN: Ordinance amending s. 2.72.010 entitled “City of Eau Claire Pay Plan – Adopted,” specifically that part thereof pertaining to Fire Fighters Local 487 employees.(Vicki Seltun)
28. PAY PLAN: Ordinance amending s. 2.72.010 entitled “City of Eau Claire Pay Plan – Adopted,” specifically that part thereof pertaining to the City Manager.(Vicki Seltun)

ANNOUNCEMENTS

29. Announcements by the City Manager and City Council.

ADJOURNMENT

29. ADJOURNMENT b)

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