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Eau Claire City Council Meeting – September 10 & 11, 2018




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Eau Claire City Council – Monday September 10, 2018: Topics

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

Public hearing on an ordinance rezoning property located at 3145 N. Hastings Way from R-1 and R-3 to R-2 (File Z-1632-18). (Scott Allen)

STUDY ISSUE – 20 MINUTES

Study issue to update the City Council on K-12 transit fares and ridership. (Josh Solinger)

COUNCIL MEMBER REPORT

Council Member report on the development of a plan to determine the logistics and costs of relocating Locomotive #2719. (Council Members Strobel and Gragert)

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on September 11, 2018.



Eau Claire City Council – Tuesday September 11, 2018: Topics

Pledge of Allegiance and Roll Call – Unavailable due to technical difficulties

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 14 – Unavailable due to technical difficulties

COMMENDATIONS AND PROCLAMATIONS

Commendations or Proclamations – Unavailable due to technical difficulties

BUSINESS AGENDA

Resolution granting a Combination Class B Intoxicating Liquor & Fermented Malt Beverage license and Class B Cabaret license. (Jenessa Stromberger) – Portion missing due to technical difficulties
Resolution approving a Memorandum of Understanding between the City of Eau Claire and the Eastside Hill Neighborhood Association, Inc. for fundraising efforts to expand access for outdoor activity through capital improvement to Boyd Park. (Jeff Pippenger)
Resolution authorizing a Lease Agreement with the YMCA for City-owned property utilized as parking lots for the Sports Center at Craig Road. (Stephen Nick)
Resolution authorizing the issuance of $[14,700,000] aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018A, of the City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin, in such amount, providing details, prescribing the form of bond, awarding the bonds to the best bidder, levying taxes, and related matters. (Jay Winzenz)
Resolution authorizing the issuance of $[6,515,000] aggregate principal amount of General Obligation Promissory Notes, series 2018B, of the City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin, in such amount, providing details, prescribing the form of note, awarding the notes to the best bidder, levying taxes, and related matters. (Jay Winzenz)
Resolution authorizing the issuance of $[7,270,000] aggregate principal amount of Taxable General Obligation Refunding Bonds, Series 2018C, of the City of Eau Claire, Eau Claire and Chippewa Counties, Wisconsin, in such amount, providing details, prescribing the form of bond, awarding the bonds to the best bidder, levying taxes, and related matters. (Jay Winzenz)
Resolution canceling the City Council meetings scheduled for December 24 and 25, 2018. (Dale Peters)

ORDINANCES FOR ACTION

Ordinance rezoning property located at 3145 N. Hastings Way from R-1 and R-3 to R-2 (File Z-1632-18). (Postponed from the August 28, 2018 City Council meeting.) (Scott Allen)

ORDINANCES FOR INTRODUCTION

Charter Ordinance relating to the City Council and the reapportionment of the Aldermanic Districts of the City of Eau Claire. (Adoption of a Charter Ordinance requires a two-thirds (2/3) vote “of the elected members of the governing body”. Therefore, eight (8) affirmative votes are required of the eleven (11) elected Council members for adoption.) (Carrie Riepl)

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 25, 2018.

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