Eau Claire City Council Meeting – May 21 & 22, 2018

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Eau Claire City Council – Monday May 21, 2018: Topics

PUBLIC HEARINGS

ZONING

1. Public hearing on an ordinance rezoning property located on the northwest corner of LaSalle Street and East Princeton Avenue from R-1A to R-1 (File Z-1627-18). (Scott Allen)

STREET VACATION

2. Public hearing on a resolution vacating a portion of Marston Avenue, from Dodge Street to the East End. (John Genskow)

PUBLIC DISCUSSIONS

MOBILE FOOD VENDORS

3. Public discussion of an ordinance amending the City Code of Ordinances relating to Restaurants, Sidewalk Cart Food Vendors and Mobile Food Establishmenst operating in the City of Eau Claire. (Jenessa Stromberger)

PARK, OPEN SPACE, & RECREATION FACILITIES PLAN

4. Public discussion of the City of Eau Claire 2018-2022 Park, Open Space, and Recreation Facilities Plan. (Jeff Pippenger)

ADJOURNMENT

PLEASE TAKE NOTICE that an open public regular meeting of the City Council of the City of Eau Claire will be held at 4:00 p.m. on Tuesday, May 22, 2018, in the City Hall Council Chambers, 203 S. Farwell Street, Eau Claire, Wisconsin, to consider all matters which may properly be considered at a meeting of the City Council.

Eau Claire City Council – Tuesday May 22, 2018: Topics

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda

COMMENDATIONS AND PROCLAMATIONS

2. Consideration of Commendations and Proclamations and Recognitions.

BUSINESS AGENDA

LICENSING

16. Resolution granting a permanent expansion of the Combination Class B Intoxicating Liquor & Fermented Malt Beverage licensed premise of VFW Club 305, Inc., d/b/a VFW Post 305, 1300 Starr Ave., to include a 1,164 square foot deck. (Jenessa Stromberger)

17. Resolution granting a Combination Class A Intoxicating Liquor & Fermented Malt Beverage license to EC&S Groceries, LLC, d/b/a Gordy’s Market, 1031 W. Clairemont Avenue, Jeff Schafer, agent. (Jenessa Stromberger)

MARSTON AVENUE

18. Resolution vacating a portion of Marston Avenue, from Dodge Street to the East End. (John Genskow)

19. Resolution releasing the utility easements within Marston Avenue, from Dodge Street to the East End. (John Genskow)

AGREEMENTS

20. Resolution approving a Memorandum of Understanding between the City of Eau Claire and the University of Wisconsin-Eau Claire for the cooperative use of each other’s facilities. (Jeff Pippenger)

21. Resolution authorizing execution of the Department of Natural Resources Principal Forgiven Financial Assistance Agreement through the Safe Drinking Water Loan Program. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Rose Adams)

22. Resolution approving the 2018 Paratransit Aids Contract with the Wisconsin Department of Transportation. (Rose Adams)

PARK, OPEN SPACE, & RECREATION FACILITIES PLAN

23. Resolution approving the City of Eau Claire 2018-2022 Park, Open Space, and Recreation Facilities Plan. (Jeff Pippenger)

STORM WATER ANNUAL REPORT

24. Resolution accepting the Storm Water 2017 Annual Report. (John Genskow)

DONATION

25. Resolution authorizing the acceptance of a donation from Zach Halmstad for aesthetic lighting on the Haymarket Plaza pedestrian bridge. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Jay Winzenz)

APPOINTMENTS

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

ORDINANCES FOR ACTION

ZONING

27. Ordinance rezoning property located on the northwest corner of LaSalle Street and East Princeton Avenue from R-1A to R-1 (File Z-1627-18). (Scott Allen)

MOBILE FOOD VENDORS

28. Ordinance amending the City Code of Ordinances relating to Restaurants, Sidewalk Cart Food Vendors and Mobile Food Establishments operating in the City of Eau Claire. (Jenessa Stromberger)

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

WORK SESSION

Following the Legislative session, the Council will convene in the North Conference Room for a Work Session to review the City’s Capital Improvement Plan priorities and parameters.

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on June 12, 2018.

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