Eau Claire City Council Meeting – June 10 & 11, 2019

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Eau Claire City Council – Monday June 10, 2019: Topics

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

PUBLIC DISCUSSION

Public discussion on a resolution authorizing a relocation order for fee title (permanent rightof-way) and temporary easements for the State Street reconstruction project for lands located in the City of Eau Claire for a public street project

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

PLEASE TAKE NOTICE that an open public regular meeting of the City Council of the City of Eau Claire will be held at 4:00 p.m. on Tuesday, June 11, 2019, in the Eau Claire County Board Room, 721 Oxford Avenue, Eau Claire, Wisconsin, to consider all matters which may properly be considered at a meeting of the City Council

Eau Claire City Council – June 11, 2019: Topics

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 20

COMMENDATIONS AND PROCLAMATIONS

Consideration of Commendations and Proclamations and Recognitions

BUSINESS AGENDA

Resolution authorizing a relocation order for fee title (permanent right-of-way) and temporary easements for the State Street reconstruction project for lands located in the City of Eau Claire for a public street project. (Dave Solberg)

Resolution awarding a contract for Procurement No. 2019-22, State Street Reconstruction. (Dave Solberg)

Resolution accepting the Storm Water 2018 Annual Report. (Dave Solberg)

Resolution indicating receipt and review of the 2018 Compliance Maintenance Annual Report (CMAR) for the Wastewater Treatment Plant and Collection System. (Lane Berg)

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

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

ORDINANCES FOR ACTION

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. (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 property located at 2517 Truax Blvd from I-1P to C-3P and to adopt the general development plan for retail sales (File Z-1646-19). (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 June 25, 2019.

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