Eau Claire City Council Meeting – November 27 & 28, 2017



 


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Eau Claire City Council Agenda: Monday, November 27, 2017: Topics

Call to Order

Pledge of Allegiance and Roll Call

PUBLIC HEARINGS

ZONING
1. Public hearing on an ordinance amending the General Development Plan for C-3MX zoned
property for the Keystone Crossing Development to allow for change to the general layout,
and additional dwelling units (File Z-1534-13 Amd 2).
(Darryl Tufte)
2. Public hearing on an ordinance rezoning property located at 3004 Drier Road from TR-1A to
R-1 (File Z-1615-17).
(Darryl Tufte)

Eau Claire City Council Agenda: Tuesday, November 28, 2017 Topics

Call to Order

Pledge of Allegiance and Roll Call

CONSENT AGENDA

CONSENT RESOLUTION
1. Resolution adopting the Consent Agenda.

BUSINESS AGENDA

LICENSES
9. Resolution granting a Combination “Class B” Intoxicating Liquor & Fermented Malt
Beverage license and a Class A Cabaret license to 422 Water Street LLC, d/b/a Social Club,
420-422 Water Street, Lisa K. Aspenson, agent.
(Jenessa Stromberger)
LIGHT UP EAU CLAIRE
10. Resolution authorizing Visit Eau Claire to conduct New Year’s Eve Light Up Eau Claire on
Sunday, December 31, 2017, with parade on Barstow Street and Graham Avenue, fireworks
in Phoenix Park, and entertainment on top of North Barstow Parking Ramp.
(Jeff Pippenger)
11. Resolution granting a Temporary Class B Fermented Malt Beverage license and Temporary
Class B Wine license to Eau Claire Area Convention and Visitor Bureau Inc., Mike Rindo,
president, December 31, 2017 and January 1, 2018, at the municipal parking lot at
Barstow Street and Grand Avenue for the Light Up Eau Claire event.
(Jenessa Stromberger)
12. Resolution granting a Temporary Class B Fermented Malt Beverage license and Temporary
Class B Wine license to Eau Claire Area Convention and Visitor Bureau Inc., Mike Rindo,
president, December 31, 2017 and January 1, 2018, at the municipal parking ramp at
North Barstow Street for the Light Up Eau Claire event.
(Jenessa Stromberger)
AGREEMENTS
13. Resolution authorizing the City Manager to enter into a State Municipal Financial
Agreement and State Municipal Maintenance Agreement for the construction of a shared-use
trail along STH 37, from Clairemont Avenue to Hamilton Avenue, as part of state project
7110-05-02/22/72.
(Dave Solberg)
TRANSIT FARES
14. Resolution directing the City Manager to develop a plan to provide reduced bus fares for
low-income people.
(Council Members Mitchell and Weld)
TAX LEVIES & TAX RATES
15. Resolution establishing the 2017 tax levies for taxes collectible in 2018 and setting the tax
roll for all governmental units within the City of Eau Claire.
(Jay Winzenz)
16. Resolution levying tax rates for all taxable real and personal property in the 2017 tax roll of the City of Eau Claire located in Eau Claire and Chippewa counties.
(Jay Winzenz)
TAX INCREMENTAL DISTRICT NO. 5
17. Resolution terminating TID No. 5, Gateway Northwest Business Park.
(Jay Winzenz)

ORDINANCES FOR ACTION

SEWERAGE RATE CHARGE
18. Ordinance amending Chapter 15.04 of the Code of Ordinances of the City of Eau Claire
entitled “Sewerage Service Charge” to increase the sewer user charges as proposed in the
2018 Operating Budget.
(Jay Winzenz)
ZONING
19. Ordinance amending the General Development Plan for C-3MX zoned property for the
Keystone Crossing Development to allow for change to the general layout, and additional
dwelling units (File Z-1534-13 Amd 2).
(Darryl Tufte)
20. Ordinance rezoning property located at 3004 Drier Road from TR-1A to R-1
(File Z-1615-17).
(Darryl Tufte)

ORDINANCES FOR INTRODUCTION

ZONING
21. Ordinance rezoning property at 4803 and 4819 Bullis Farm Road from C-3P to R-3P with a
General Development for two 20-unit assisted living memory care CBRFs and one 80-unit
assisted living CBRF, and to approve three CBRFs with total capacity for 120 units with an
exception to the 2,500’ requirement (File Z-1617-17, CBRF-2-17).
(Darryl Tufte)
PARKING
22. Ordinance amending Tables VIII and IX of the Code of Ordinances of the City of Eau Claire
entitled “Parking Prohibited” and “Parking During Specified Hours.”
(Leah Ness)
ALDERMANIC DISTRICTS
23. Charter Ordinance relating to the City Council and the reapportionment of the Aldermanic
Districts of the City of Eau Claire. (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.)
(Carrie Riepl)

ANNOUNCEMENTS

Announcements by the City Manager and City Council.
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