Eau Claire City Council Meeting – August 12 & 13, 2019

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Eau Claire City Council – Monday August 12, 2019: Topics

The Eau Claire City Council will NOT be meeting on
Monday, August 12, 2019, at 7:00 p.m.

Eau Claire City Council – July 23, 2019: Topics

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION

Resolution adopting the Consent Agenda – includes all agenda items 1 – 22

COMMENDATIONS AND PROCLAMATIONS

Consideration of Commendations and Proclamations and Recognitions

BUSINESS AGENDA

Resolution authorizing the Fire Department to accept grant monies from The Presto Foundation to purchase two gear extractors. (Because this item amends the budget, a 2/3 vote of the elected members, or 8 affirmative votes, is required for adoption.) (Al Bertrang)

Resolution authorizing the acquisition of property along Andy Lane and appropriating funds. (Because this item amends the budget, a 2/3 vote of the elected members, or 8 affirmative votes, is required for adoption.) (Jay Winzenz)

Resolution authorizing City staff to reject proposals submitted for the City-owned property at 559 N. Hastings Way (Former Fire Station No. 10), parcel 10-0526. (Kristine Basom)

Resolution authorizing the issuance of $[10,375,000] aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2019A, 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 $[13,880,000] aggregate principal amount of General Obligation Refunding Promissory Notes, series 2019B, 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 $[4,065,000] aggregate principal amount of Taxable General Obligation Bonds, Series 2019C, 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)

ORDINANCES FOR ACTION

Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the City of Eau Claire and particularly to the 15th Assessment Ward, 2nd Aldermanic District, being a part of the Northeast 1/4 of the Southeast 1/4 of Section 1-26-9 West, Town of Washington, Eau Claire County, as shown on Planning Drawing No. 19-3A (D.G. Wogernese 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.) (Scott Allen)

ORDINANCES FOR INTRODUCTION

Ordinance amending the Zoning Code of the City of Eau Claire by amending the General Development Plan regarding restrictive covenants for the Sky Park Industrial Center (File Z-1648-19). (Scott Allen)

Ordinance in accordance with Section 66.0217 Wisconsin Statutes, annexing to the City of Eau Claire and particularly to the 15th Assessment Ward, 2nd Aldermanic District, being a part of the Northeast ¼ of the Southwest ¼ and in the Northwest 1/4 of the Southwest 1/4 of Section 26-27-9 West, Town of Washington, Eau Claire County, as shown on Planning Drawing No. 19-2A (Lund 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.) (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 August 27, 2019.

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