Eau Claire City Council Meeting – October 9 & 10, 2017

 

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Eau Claire City Council Agenda: Monday, October 9, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
PUBLIC HEARINGS
ZONING
1. Public Hearing on a proposed ordinance amending the 2015 Eau Claire Comprehensive Plan,
Planned Land Use Map for property at 2306 and 2320 Frank Street and rezoning these
properties from R-3 to C-2P and to adopt the General Development Plan for the Hope Gospel
Mission Women’s Facility (File Z-1612-17).
(Darryl Tufte)
2. Public Hearing on a proposed ordinance rezoning property at 4517 Harless Road from
TR-1A to R-1P and to adopt the General Development Plan for a reduced lot width
(File Z-1613-17).
(Darryl Tufte)
3. Public Hearing on a proposed ordinance rezoning property at 1814 Bellinger Street from
RMP to C-1P and to adopt the General Development Plan for a child play center
(File Z-1614-17). (The applicant has requested to withdraw the rezoning request.)
(Darryl Tufte)
PUBLIC DISCUSSION
RESOLUTION
4. Public Discussion on a proposed resolution declaring the second Monday in October as
Indigenous Peoples’ Day in the City of Eau Claire.
(Council Members Beaton and Werthmann)
PUBLIC PRESENTATIONtd>
2018 PROPOSED OPERATING BUDGET
5. Public Presentation on the proposed 2018 Operating Budget.
(Jay Winzenz)
ADJOURNMENT

Eau Claire City Council Agenda: Tuesday, October 10, 2017 Topics

PLEDGE OF ALLEGIANCE AND ROLL CALL
CONSENT Agenda
1. CONSENT RESOLUTION: Resolution adopting the Consent Agenda.
BUSINESS AGENDA
LICENSING
7. Resolution granting a Combination Class B Intoxicating Liquor & Fermented Malt Beverage
license.
(Doug Hoffer)
AGREEMENT
8. Resolution approving an agreement with Mayo Clinic Health System—Northwest Wisconsin
Region, Inc., regarding a subsidy for the provision of emergency medical services to various
participating surrounding communities in the greater Eau Claire area.
(Chris Bell)
GRANT
9. Resolution authorizing the Community Services Department – Transit Division to apply for
the Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grant
through the U.S. Department of Transportation.
(Tom Wagener)
ECONOMIC DEVELOPMENT SUMMIT
10. Resolution authorizing the City Manager to sign an Economic Development Summit
Memorandum of Understanding with 10 partner agencies to form a co-leadership task force
to develop an Economic Development Strategic Action Plan for the Eau Claire Region.
(Dale Peters)
11. Resolution appointing a Council Member to the Eau Claire Area Economic Development
Summit Strategic Action Task Force.
(Dale Peters)
RESOLUTION
12. Resolution declaring the second Monday in October as Indigenous Peoples’ Day in the City
of Eau Claire. (Page 65)
(Council Members Beaton and Werthmann)
ORDINANCES FOR ACTION
ZONING
13. Ordinance amending the 2015 Eau Claire Comprehensive Plan, Planned Land Use Map for
property at 2306 and 2320 Frank Street and rezoning these properties from R-3 to C-2P and
to adopt the General Development Plan for the Hope Gospel Mission Women’s Facility
(File Z-1612-17).
(Darryl Tufte)
14. Ordinance rezoning property at 4517 Harless Road from TR-1A to R-1P and to adopt the
General Development Plan for a reduced lot width (File Z-1613-17).
(Darryl Tufte)
15. Ordinance rezoning property at 1814 Bellinger Street from RMP to C-1P and to adopt the
General Development Plan for a child play center (File Z-1614-17).
(The applicant has requested to withdraw the rezoning request.)
(Darryl Tufte)
ORDINANCES FOR INTRODUCTION
ANNOUNCEMENTS
ADJOURNMENT
The next City Council Legislative Meeting is scheduled to be held at 4 p.m. on Oct 17, 2017.
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