Eau Claire City Council – July 13 & 14, 2020

Eau Claire City Council – Monday, July 13, 2020

PUBLIC DISCUSSIONS
BOYD PARK
1. Public discussion on the Concept Plan for Boyd Park developed by the City of Eau Claire and Eastside Hill Neighborhood Association in conjunction with Ayres Associates. (Steve Plaza) (Page 4)

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

Eau Claire City Council – Tuesday, July 14, 2020

UPDATE
Update by the City Manager during a City Declaration of Emergency regarding COVID-19.

CONSENT AGENDA
The following matters may be acted upon by the City Council utilizing a single vote. Individual items, which any member wishes to address in greater detail or as a separate item on the regular agenda, may be removed from the Consent Agenda upon the request of any Council Member.

CONSENT RESOLUTION
1. Resolution adopting the Consent Agenda. (Page 7)

COMMENDATIONS AND PROCLAMATIONS
2. Consideration of Commendations and Proclamations and Recognitions. (Page 8)

MINUTES
3. Resolution approving Minutes of Regular Meeting of Tuesday, June 23, 2020. (Page 9)

LICENSES
4. Resolution granting new bartender licenses. (Page 14)

5. Resolution granting the renewal of bartender licenses for the 2020-2022 licensing period. (Page 15)

6. Resolution granting a Combination Class A Intoxicating Liquor & Fermented Malt Beverage license to Kwik Trip, Inc. d/b/a Kwik Trip #1149, 210 Water Street, Unit 1, Brandon Balts, agent. (Page 16)

7. Resolution granting Change of Agent for the Reserve Combination Class B Intoxicating Liquor & Fermented Malt Beverage license of Rib Kings of Eau Claire, LLC, d/b/a Famous Dave’s, 2911 Mall Drive from Rares Farcas to Adam Beardsley. (Page 17)

8. Resolution granting Change of Agent for the Class B Fermented Malt Beverage license and Class C Wine license of Forage EC, LLC, d/b/a Forage EC, 930 Galloway Street, Building 13, Suite 212 & 214, from Michelle Thiede to Meredith Kervin. (Page 18)

STREET IMPROVEMENTS
9. Resolution receiving a petition and directing the City Engineer to prepare a report in accordance with Section 66.0703, Wisconsin Statutes, for street improvements to Harless Road, from approximately 4049 Harless Road to 4129 Harless Road. (Page 19)

10. Resolution receiving a petition and directing the City Engineer to prepare a report in accordance with Section 66.0703, Wisconsin Statutes, for street improvements to Mitscher Avenue, from Halsey Street west to 410 Mitscher Avenue. (Page 21)

RETAINING WALL
11. Final resolution granting a petition and waiver for the construction of a retaining wall along Ravencrest Avenue at 2418 Shale Ledge Road, Parcel No. 10-0705. (Page 23)

BUSINESS AGENDA
POULTRY LICENSE
12. Resolution granting a “Keeping of Poultry” license pursuant to Chapter 6.15 of the Code of Ordinances of the City of Eau Claire. (Jenessa Stromberger) (Page 26)

BOYD PARK
13. Resolution approving the Concept Plan for Boyd Park developed by the City of Eau Claire and Eastside Hill Neighborhood Association in conjunction with Ayres Associates. (Steve Plaza) (Page 48)

ANNUAL REPORT
14. Resolution indicating receipt and review of the 2019 Compliance Maintenance Annual Report (CMAR) for the Wastewater Treatment Plant and Collection System. (Lane Berg) (Page 51)

APPOINTMENTS
15. Resolution approving appointments and reappointments to various Boards, Commissions and Committees. (Advisory Committee on Appointments) (Page 81)

WORK PLAN
16. Resolution approving the Advisory Committee on Appointments 2020 Work Plan. (Advisory Committee on Appointments) (Page 84)

SAFE VOTING
17. Resolution supporting safe voting practices for the August and November Elections of 2020. (Council Members Beaton & Anderson) (Page 88)

MASKS
18. Resolution supporting and encouraging the wearing of masks in the City of Eau Claire during the COVID-19 pandemic.
(Council Members Weld & Beaton) (Page 91)

ORDINANCES FOR INTRODUCTION
ZONING
19. Ordinance rezoning a property located on the west side of Babcock Street from R-4 to CBDP and to adopt the general development plan with site plan for the LE Phillips Senior Center (Z-1671-20). (Scott Allen) (Page 95)

20. Ordinance rezoning property located at 1000 West Clairemont Avenue from C-2H to C-3P and to adopt the general development plan with a site plan for a commercial building (Z-1672-20). (Scott Allen) (Page 98)

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 July 28, 2020.

WORK SESSION
Following the Legislative Session, the City Council will hold a Work Session on the 2021-2025 Capital Improvement Plan.