Eau Claire City Council Meeting – June 11 and 12, 2018




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Eau Claire City Council – Monday June 11, 2018: Topics

MEETING CANCELED

Monday, June 11th City Council meeting was cancelled due to a lack of agenda items



Eau Claire City Council – Tuesday June 12, 2018: Topics

Pledge of Allegiance and Roll Call
Announcement by City Manager in moving forwards without President Kincaid

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda– includes all agenda items 1 – 17.
18. Low Income Transit Fares
18. Continuation of discussion

COMMENDATIONS AND PROCLAMATIONS

2. Consideration of Commendations and Proclamations and Recognitions.
Health Department Recognition
Juneteenth Recogintion

BUSINESS AGENDA

SPECIAL EVENTS

19. Resolution authorizing Volume One to conduct Food Truck Fridays on the first Friday of each month in July, August, September and October, 2018, in the parking lot referred to as Railroad Street Parking Lot in downtown Eau Claire.
20. Resolution authorizing Longform, LLC, d/b/a The Oxbow Hotel, to conduct the 2018 Oxbeaux Street Concert on Thursday, July 5, on Galloway Street, and authorizing the City Manager to enter into a 3-year agreement for the event.
(Jenessa Stromberger)

LICENSES

21. Resolution approving a permanent expansion of the Class B Intoxicating Liquor & Fermented Malt Beverage licensed premise of Ivory Piano Bar, Inc., d/b/a Ivory Piano Bar, 2526 Golf Road, for an outdoor patio in rear of building. (Jenessa Stromberger)

BUDGET ADJUSTMENT

22. Resolution authorizing appropriation adjustments in the 2018 Hobbs Capital Budget. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Rose Adams)

TRILLIUM ESTATES PHASE II

23. Resolution approving the final plat for Trillium Estates Phase II located on the north side of CTH “II”, east of Highway 93, in the Town of Washington (File P-6-18). (Scott Allen)

19th STREET ADDITION

24. Resolution approving the final plat for 19th Street Addition located on 19th Street, north of Cameron Street (File P-2-18). (Scott Allen)
25. Resolution authorizing the City Manager to enter into a Development Agreement with Holzinger Homes, LLC for street and utility improvements within the Plat of 19th Street Addition. (John Genskow)

ANNUAL REPORT

26. Resolution indicating receipt and review of the 2017 Compliance Maintenance Annual Report
(CMAR) for the Wastewater Treatment Plant and Collection System.
(Lane Berg)

ETHICS & CODE OF CONDUCT POLICY

27. Resolution requesting the City Manager to initiate the creation of an Ethics and Code of Conduct Policy for the Eau Claire City Council. (Council Members Werthmann & Christopherson)

PEOPLE-FIRST

28. Resolution using people-first language in official City of Eau Claire oral and written communications, documents, and publications. (Council Members Emmanuelle & Berge)

K-12 TRANSIT FARES

29. Resolution requesting the City Manager to study the feasibility of providing zero-fare bus rides for K-12 students. (Council Members Gragert & Anderson)

ORDINANCES FOR INTRODUCTION

ANNEXATION

30. Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the City of Eau Claire and particularly to the 11th Assessment Ward, 1st Aldermanic District, being a part of the Northwest ¼ of the Northwest ¼ of Section 11-27-9, Town of Seymour, Eau Claire County, as shown on Planning Drawing No. 18-1A (Kruit Petition). (Scott Allen)
31. Council Discussion on building relationships between staff and counci.

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

CLOSED SESSION

Upon a motion duly made and carried, the City Council may go into closed session to discuss the potential sale of the Eau Claire Indoor Sports Center which is permitted in closed session for competitive or bargaining reasons pursuant to s. 19.85(1)(e), of the Wisconsin Statutes. (Page 209)

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on June 26, 2018.

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