Eau Claire City Council Meeting – May 13 & 14, 2019

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Eau Claire City Council – Monday May 13, 2019: Topics

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

Public hearing on an ordinance rezoning a property located at 2703 Craig Road from C-3H to C-3P and to adopt the general development plan for commercial development (File Z-1645-19). (Scott Allen)

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 May 14, 2019.

Eau Claire City Council – May 14, 2019: Topics

Portion Missing Due to Technical Difficulties

Pledge of Allegiance and Roll Call (Not Available)

COMMENDATIONS AND PROCLAMATIONS

Consideration of Commendations and Proclamations and Recognitions (Already in progress)

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 29

PROPERTY TRANSACTION

Resolution authorizing the acquisition of property along Mead Street, Parcel No. 14-0098

BIDS & PROPOSALS

Resolution awarding a contract for Procurement No. 2019-05, A/E Services for Chippewa Valley Regional Transit Transfer Center

BUSINESS AGENDA

Resolution authorizing Downtown Eau Claire, Inc. to conduct the Cars and Trucks event during the summer of 2019 in Downtown Eau Claire. (Jeff Pippenger)

Resolution authorizing Eau Claire United Soccer Club to conduct the Eau Claire United Soccer tournament on June 7-9, 2019 at the Eau Claire Soccer Park. (Jeff Pippenger)

Resolution granting a Reserve Combination Class B Intoxicating Liquor & Fermented Malt Beverage license to Two Step, LLC, d/b/a Rolbiecki’s, 1004 Menomonie Street, Christie L. Rolbiecki, agent. (Jenessa Stromberger)

Resolution accepting and appropriating a grant from the State of Wisconsin Department of Health Services to support emergency telephonic-assisted cardiopulmonary resuscitation services. (Because this item amends the budget, a 2/3 vote of the elected members, or 8 affirmative votes, is required for adoption.) (Kelly Thompson)

Resolution authorizing 2018 budget adjustments and an additional first quarter 2019 budget adjustment. (Because this item amends the budget, a 2/3 vote of the elected members, or 8 affirmative votes, is required for adoption.) (Kristine Basom)

Resolution approving the final plat for Princeton Ridge (File P-3-19). (Scott Allen)

Resolution authorizing the City Manager to enter into a development agreement with Haselwander Companies, Inc., for street and utility improvements within the Plat of Princeton Ridge. (Dave Solberg)

Resolution granting a permanent encroachment to Brent Douglas Flowers along the 600 Block of South Barstow Street for the “Barstow Street Gardens.” (Dave Solberg)

Resolution approving a Certified Survey Map with right-of-way dedication for the north side of Seymour Road, east of Andover Avenue (File CSM-3-19). (Scott Allen)

Resolution approving appointments and reappointments to various Boards, Commissions and Committees. (Advisory Committee on Appointments)

Resolution adopting the Code of Conduct Policy for Elected Officials. (Council Members Werthmann & Christopherson) (Staff Introduction by Stephen Nick)

ORDINANCES FOR ACTION

Ordinance rezoning a property located at 2703 Craig Road from C-3H to C-3P and to adopt the general development plan for commercial development (File Z-1645-19). (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 May 28, 2019.

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