Eau Claire City Council – June 25 & 26, 2018




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Eau Claire City Council – Monday June 25, 2018: Topics

PUBLIC DISCUSSIONS

1. Public discussion on the proposal amending the City of Eau Claire Schedule of Fees and Licenses by establishing Low-Income Transit Fares. (Jay Winzenz)
2. Public discussion on the amendment to the Purchase Agreement for Locomotive #2719 and exercising the City’s option to purchase. (Council Members Strobel & Gragert)
3. Public discussion of the process to fill a vacancy on the City Council. (Stephen Nick)

ADJOURNMENT



Eau Claire City Council – Tuesday June 26, 2018: Topics

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda – includes all agenda items 1 – 18.

COMMENDATIONS AND PROCLAMATIONS

2. Consideration of Commendations and Proclamations and Recognitions.

BUSINESS AGENDA

SPECIAL EVENTS

19. Resolution authorizing Jug-R-Notz Softball Team to conduct the Taylor Ann Thompson Memorial Softball Tournament on July 6-8, 2018, at Carson Park. (Jeff Pippenger)

HAYMARKET PLAZA

20. Resolution awarding a contract for Procurement No. 2018-34, Haymarket Plaza Construction. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Dave Solberg)

HOYEM ACRES 7th ADDITION

21. Resolution approving the amended final plat for Hoyem Acres 7th Addition located at the southwest corner of Preston Road and W. Frank Street (File P-1-17 Amd 2). (Scott Allen)
22. Resolution authorizing the City Manager to amend the Development Agreement with Hoyem Family Partnership, LLC for street and utility improvements within the Plat of Hoyem Acres Seventh Addition.
(John Genskow)

LOW-INCOME TRANSIT FARES

23. Resolution amending the City of Eau Claire Schedule of Fees and Licenses by establishing Low-Income Transit Fares. (Because this item amends the budget, a 2/3 vote of the elected members, or eight affirmative votes, is required for adoption.) (Jay Winzenz)

STEAM LOCOMOTIVE

24. Resolution requesting an amendment to the Purchase Agreement for Locomotive #2719 and exercising the City’s option to purchase. (Council Members Strobel & Gragert)

CARSON PARK BASEBALL STADIUM

25. Resolution extending and restating the Memorandum of Understanding between the City of Eau Claire and the Carson Park Baseball Renovation Group for fundraising efforts in regards to renovations at the Carson Park Baseball Stadium. (Jeff Pippenger)

CITY COUNCIL VACANCY

26. Resolution approving the process to fill a vacancy on the City Council. (Stephen Nick)

ORDINANCES FOR ACTION

ANNEXATION

27. 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). (Per Wisconsin Statutes 66.0217(8), an annexation ordinance requires a two-thirds (2/3) vote “of the elected members of the governing body.” Therefore, eight (8) affirmative votes of the eleven (11) elected Council members are required for adoption of an annexation ordinance.) (Scott Allen)

ANNOUNCEMENTS

Announcements by the City Manager and City Council.

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on July 10, 2018.

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