Eau Claire City Council Meeting – July 11, 2017



 

EAU CLAIRE CITY COUNCIL AGENDA TUESDAY, July 11, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
CONSENT AGENDA
CONSENT RESOLUTION
1. Resolution adopting the Consent Agenda
BUSINESS AGENDA
LICENSING
11. Resolution granting a Combination “Class B” Intoxicating Liquor and Fermented Malt
Beverage and a Class B Cabaret license to ZMaxine Inc., d/b/a The District, 101 Graham Ave., David Zempel, agent.
(Doug Hoffer)
SPECIAL EVENTS
12. Resolution authorizing the Eau Claire Sports Commission to conduct the USA Softball
Northern Nationals Opening Reception & Tournament on August 2 –6, 2017 in Carson Park and Jeffers Park.
(Jeff Pippenger)
AGREEMENTS
13. Resolution authorizing the Memo of Understanding between the City of Eau Claire and
the Eau Claire Skateboarder Association in regards to an installation of a Skate Plaza at Boyd Park.
(Jeff Pippenger)
14. Resolution approving the Intergovernmental Cooperative Agreement between the City of
Eau Claire and the Town of Washington for 2017 London Road Construction Costs.
(Dave Solberg)
15. Resolution approving professional services proposal from Design Studios, ETC to begin
final design of Haymarket Plaza and construction bid documents.
(Dave Solberg)
CAPITAL IMPROVEMENT PLAN
16. Resolution approving the 2018-2022 Capital Improvement Plan for the City of Eau Claire.
(Jay Winzenz)
VOTING WARDS
17. Resolution creating new election wards within the City of Eau Claire.
(Donna Austad)
ORDINANCES FOR ACTION
ALDERMANIC DISTRICTS AND VOTING WARDS
18. Charter Ordinance relating to the City Council and the reapportionment of the Aldermanic
Districts of the City of Eau Claire to add newly created voting wards to the appropriate
aldermanic district. (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.)
(Donna Austad)
ZONING
19. Ordinance rezoning property at 1302 115th Street from I-2 to R-1A as shown on Planning File Z-1602-17.
(Darryl Tufte)
20. Ordinance rezoning property located at the southeast corner of I-94 and Hwy. 93 from
TR-1A to C-3P and adopting the General Development Plan for commercial development as shown on Planning File Z-1603-17.
(Darryl Tufte)
21. Ordinance rezoning property located on the north side of Stonewood Drive, east of
Mill Run Road from C-2P to R-3P with a General Development Plan for a memory care and assisted living facility and approving a CBRF with capacity for 60 persons with an exception to the 2,500’ requirement as shown on Planning File Z-1604-17 and CBRF-1-17.
(Darryl Tufte)
ANNOUNCEMENTS
Announcements by the City Manager and City Council.
ADJOURNMENT
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