Eau Claire City Council – May 27 & 28, 2019

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Eau Claire City Council – Monday May 27, 2019: Topics

Meeting Canceled

Eau Claire City Council – May 28, 2019: Topics

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

Public hearing on a resolution approving a site plan in a P-Public district for the Southwest Dog Park and Boat Launch, and other related improvements located at the end of Ferry Street (File PZ-1902). (Jeff Pippenger & Pat Ivory)

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

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 13

SPECIAL EVENTS

Resolution authorizing the Oxbow Hotel and The Lakely to conduct the Oxbeaux Street Concert on Saturday, August 10, 2019, on Galloway Street

COMMENDATIONS AND PROCLAMATIONS

Consideration of Commendations and Proclamations and Recognitions

BUSINESS AGENDA

Resolution approving the 2019 Community Development Block Grant (CDBG) and HOME Grant Funding Appropriations. (Because this item amends the budget, a 2/3 vote of the elected members, or 8 affirmative votes, is required for adoption.) (Keith Johnathan)

Resolution authorizing the City of Eau Claire Community Services Department to accept Wisconsin Department of Natural Resources grant monies for water quality improvements. (Josh Solinger)

Resolution approving a site plan in a P-Public district for the Southwest Dog Park and Boat Launch, and other related improvements located at the end of Ferry Street (File PZ1902). (Jeff Pippenger & Pat Ivory)

Resolution stating the Memorandum of Understanding between the City of Eau Claire and the Historic Randall Park Neighborhood Association, and the Historic Randall Park Neighborhood Revitalization Corporation to expand access to community outdoor space and physical activity through improvements to the Special Area located at 111 Niagara Street. (Jeff Pippenger)

Resolution authorizing a Regional Hazardous Materials Response System Services Contract with the State of Wisconsin. (Chris Bell)

Resolution approving amendments to the Chippewa Valley Innovation Center (CVIC) Loan Agreement. (Aaron White)

ORDINANCES FOR INTRODUCTION

Ordinance in accordance with Section 66.0223 Wisconsin Statutes, annexing to the City of Eau Claire territory owned by and lying near but not necessarily contiguous to the City of Eau Claire and particularly to the 15th Assessment Ward, 3rd Aldermanic District, being located in Section 2, Township 26 North, Range 10 West, Town of Brunswick, Eau Claire County, as shown on Planning Drawing No. 19-1A. (Pat Ivory)

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 June 11, 2019.

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