Eau Claire City Council Meeting – November 12 & 13, 2018

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Eau Claire City Council – Monday November 12, 2018: Topics

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

Public hearing on a charter ordinance relating to the City Council and the reapportionment of the Aldermanic Districts of the City of Eau Claire. (Carrie Riepl)

PUBLIC DISCUSSIONS

Public discussion of proposed amendments to the City of Eau Claire Schedule of Fees and Licenses effective January 1, 2019. (Jay Winzenz)

Public discussion on an ordinance amending Chapter 15.04 of the Code of Ordinances of the City of Eau Claire entitled “Sewerage Service Charge” to increase the sewer user charges as proposed in the 2019 Operating Budget. (Jay Winzenz)

Public discussion on an ordinance amending the City of Eau Claire Pay Plan and Practices. (Vicki Seltun)

Public discussion on an ordinance amending Chapter 9.76 entitled “Parks-Public Grounds” of the City Code of Ordinances. (Jeff Pippenger)

PUBLIC PRESENTATIONS

Council Member report on the 2018 League of Wisconsin Municipalities Conference. (Council Members Berge, Christopherson & Gragert)

PUBLIC COMMENT PERIOD

The City Council desires to hear the viewpoints of residents of the City of Eau Claire on ideas or concerns of citywide application. The Public Comment Period will be for up to 20 minutes (eligible to be extended by 2/3 vote of the City Council members present). Each speaker shall be permitted no more than 3 minutes to speak and shall speak only once per session.

ADJOURNMENT

The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on November 13, 2018.

Eau Claire City Council – Tuesday November 13, 2018: Topics

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 10

BUSINESS AGENDA

Resolution authorizing program to program re-appropriation adjustments to the 2014, 2015 and 2016 bus replacement accounts in the transit 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)

Resolution approving the memo of understanding between the City of Eau Claire and the Northern Light Cowboys amateur football team for use of the Carson Park Football Stadium. (Jeff Pippenger)

Resolution approving the agreement extension between the City of Eau Claire and the Chippewa Valley Railroad Association for lease of space in Carson Park and the maintenance and operation of a ¼ scale railroad. (Jeff Pippenger)

Resolution approving a Certified Survey Map with right-of-way dedication located on the southwest corner of County Line Road and Venture Drive (File CSM-5-18). (Scott Allen)

Resolution creating a new voting ward within the City of Eau Claire. (Carrie Riepl)

Resolution amending the City of Eau Claire Schedule of Fees and Licenses effective January 1, 2019. (Jay Winzenz)

ORDINANCES FOR ACTION

Ordinance amending Chapter 15.04 of the Code of Ordinances of the City of Eau Claire entitled “Sewerage Service Charge” to increase the sewer user charges as proposed in the 2019 Operating Budget. (Jay Winzenz)

Ordinance amending the City of Eau Claire Pay Plan and Practices. (Vicki Seltun)

Ordinance amending Chapter 9.76 entitled “Parks-Public Grounds” of the City Code of Ordinances. (Jeff Pippenger)

Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the City of Eau Claire and particularly to the 6th Assessment Ward, 4th Aldermanic District, being a part of the Southeast ¼ of the Northwest ¼ of Section 24-27-10, Town of Union, Eau Claire County, as shown on Planning Drawing No. 18-4A (Schreiner 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)

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)

ORDINANCES FOR INTRODUCTION

Ordinance rezoning a portion of property located at 2857 Western Avenue from R-1 & R-3 to R-3 (File Z-1634-18). (Scott Allen)

Ordinance creating Chapter 6.15 entitled “Keeping of Poultry” of the Code of Ordinances of the City of Eau Claire. (Vice President/Acting President Werthmann)

Ordinance amending Section 9.37.020 entitled “Penalties” of Chapter 9.37 “Possession of Marijuana” and Section 1.24.030 entitled “Deposit schedule.” (Vice President/Acting President Werthmann)

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 November 27, 2018.

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