Eau Claire City Council Meeting – March 13 – 14, 2017

 

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EAU CLAIRE CITY COUNCIL AGENDA MONDAY, March 13, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
1. ZONING
Public hearing on the proposed ordinance rezoning property located 3520 Seymour Road
from TR-1A and R-1 to R-2P and to adopt the General Development Plan for 2 duplexes
as shown on Planning File Z-1594-17.
(Darryl Tufte)

EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, March 14, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
CONSENT AGENDA
CONSENT RESOLUTION
1. Resolution adopting the Consent Agenda
COMMENDATIONS AND PROCLAMATIONS
2. Consideration of Commendations and Proclamations and Recognitions
MINUTES
3. Resolution approving Minutes of Regular Meeting of Tuesday, February 28, 2017.
LICENSES
4. Resolution granting new bartender licenses.
5. Resolution granting the renewal of the six-month Class B Fermented Malt Beverage license
of Gary D. Martin, Carson Park Concession Plaza, Hobbs and Gelein Softball Fields and
football field at 100 Carson Park Drive.
6. Resolution granting Change of Agent for the Combination Class B Intoxicating Liquor and
Fermented Malt Beverage license of Caribou Enterprises Inc., d/b/a Milwaukee Burger
Company, 2620 E. Clairemont Avenue, from Tim A. Becker to Julie A. Krenz.
SPECIAL EVENTS
7.Resolution authorizing the U.S. National Kubb Championship to conduct the U.S. National
Kubb Championship Tournament on July 6-9, 2017 at the Eau Claire Soccer Park.
7. Resolution authorizing American Cancer Society, Inc. to conduct the Making Strides
Against Breast Cancer of Eau Claire on Saturday, October 14, 2017, beginning at the State
Theatre and along city trails and sidewalks.
BUSINESS AGENDA
LICENSING
9. Resolution granting a Combination Class B Intoxicating Liquor & Fermented Malt Beverage
to:

 The Wood Knot 1004, LLC
d/b/a The Wood Knot
1004 Menomonie Street
James Rolbiecki, Agent
OR
 Eau Claire Theatre Group LLC
d/b/a Micon 7
3109 Mall Drive
Dan Olson, Agent
OR
J&L Corp of Eau Claire, Inc
d/b/a The Pickle
341 Water Street
Elizabeth Hart, Agent
OR
 Singha Thai Cuisine LLC
d/b/a Singha Thai Cuisine
203 N. Barstow Street
Rocky Yang, Agent
(There is one regular Combination Class B Intoxicating Liquor and Fermented Malt
beverage license available and four applicants.)
(Doug Hoffer)
Agreements
10. Resolution approving the Memo of Understanding between the City of Eau Claire and the
Carson Park Baseball Renovation Group for fundraising efforts in regards to renovations at
the Carson Park Baseball Stadium.
(Jeff Pippenger)
11. Resolution approving an agreement with the Mayo Clinic Health System – Northwest
Wisconsin, Inc. for the use of parking stalls in the North Barstow Parking ramp at
303 Galloway Street.
(Dave Solberg)
BUDGET ADJUSTMENTS
12. Resolution authorizing fourth quarter appropriations adjustments for the 2016 Adopted
Operating Budget and year-end carryovers for the Adopted Capital Budget. (Because this
item amends the budget, a ⅔ vote, or 8 affirmative votes, is needed for passage.)
(Joshua Solinger)
WORK PLAN
13. Resolution approving the Bicycle and Pedestrian Advisory Committee Annual Work Plan.
(Pat Ivory)
OPERATING PLAN
14. . Resolution approving the revised West Grand Avenue Business Improvement District
Operating Plan.
(Ray French)
FINAL PLAT
15. Resolution amending the final plat for Thistledown Subdivision in the Town of Washington
as shown on Planning File P-7-03 Amd #9.
(Darryl Tufte)
ORDINANCES FOR ACTION
ZONING
16. Ordinance rezoning property located 3520 Seymour Road from TR-1A and R-1 to R-2P
and to adopt the General Development Plan for 2 duplexes as shown on Planning File
Z-1594-17.
(Darryl Tufte)
ORDINANCES FOR INTRODUCTION
There are no ordinances for introduction at this meeting.
ANNOUNCEMENTS
Announcements by the City Manager and City Council.
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