Eau Claire City Council Meeting – August 27 & 28, 2018

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Eau Claire City Council – Monday August 27, 2018: Topics

Meeting Cancelled Due To Rain

Eau Claire City Council – Tuesday 28, 2018: Topics

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

1. Resolution adopting the Consent Agenda – includes all agenda items 1 – 15.

COMMENDATIONS AND PROCLAMATIONS

No Commendations or Proclamations

BUSINESS AGENDA

16. Resolution authorizing the City Manager to accept the donation of solar powered charging stations from Xcel Energy. (Dave Solberg)

17. Resolution approving the final plat for Southside Lofts, located on the south side of Arthur Street, east of Boardwalk Street, and north of Boardwalk Circle (File P-7-18). (Scott Allen)

18. Resolution authorizing the City Manager to enter into a development agreement with Southside Lofts, LLC for street and utility improvements within and serving the plat of Southside Lofts. (John Genskow)

19. Resolution approving the final plat for Forest Glen Estates, located on the north side of Westover Road, west of State Street (File P-4-18). (Page 86) (Scott Allen)

20. Resolution authorizing the City Manager to enter into a development agreement with Creekside Homes, LLC, for street and utility improvements within the plat of Forest Glen Estates. (John Genskow)

ORDINANCES FOR ACTION

21. Ordinance rezoning property located at 3145 N. Hastings Way from R-1 and R-3 to R-2 (File Z-1632-18). (Scott Allen)

22. 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 Union, Eau Claire County, as shown on Planning Drawing No. 18-2A (Mogensen 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)

ORDINANCES FOR INTRODUCTION

23. Ordinance changing the name of New York Avenue to Cassie Court, from Boardwalk Street to east end (approximately 212 feet). (John Genskow)

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 September 11, 2018.

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