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Monday, June 12, 2006
AMENDED: Evansville Common Council Agenda; Tues. June 13, 2006; 630PM
Common Council
Regular Meeting
Tuesday, June 13, 2006, 6:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI
AGENDA
(Revised 6/12/06)
Call to order
Roll call
Approval of Agenda
Motion to waive the reading of the minutes of May 9, 2006, regular meeting and approve them as printed
Citizen appearances other than agenda items listed
Reports of Committees
Evansville Community Partnership
Plan Commission Report
Second reading and motion to adopt Ordinance #2006-10, amending the Municipal Code relative to floodplain zoning
Second reading and motion to adopt Ordinance #2006-11, amending the Municipal Code relative to vehicular access restrictions in the B-1, B-2, B-3, B-4 and O-1
Motion to approve the preliminary land division for R Four Inc., conditioned on approval by Town of Union
Finance and Labor Relations Committee Report
Motion to approve W&L bills and authorize their payment
Motion to approve the City bills and authorize their payment
Motion adopt Resolution #2006-8, amending the adopted 2006 city budget to increase the appropriation for the youth center for equipment (Tabled by Finance on 3-13-06 and 5-8-06)
Second reading and motion to adopt Ordinance #2006-9, amending the Municipal Code relative to the Common Council’s order of business and rules of procedure (Referred back to Finance on 5-8-06)
Motion to approve the Agreement between Rock County and City of Evansville, designating Rock County as its agent to receive all property taxes for which the Taxation district has sent bills
Motion to adopt Resolution #2006-17, amending the Adopted 2006 City Budget to increase the appropriations for Department of Public Works Building Improvements and Emergency Medical Services Building Improvements
Motion to adopt Resolution #2006-18, amending the adopted 2006 City Budget to increase the appropriations for Sanitary Sewer Construction and Equipment Purchases
Motion to adopt Resolution #2006-19, amending the Adopted 2006 City Budget to increase the appropriations for Water Main Replacement on Madison St.
Motion to adopt Resolution #2006-20, amending the adopted 2005 and 2006 City Budgets to carry forward and increase the appropriations for City Hall Roof Replacement and Interior Renovation
Motion to adopt Resolution #2006-21, declaring official intent to reimburse expenditures from proceeds of borrowing for the acquisition and renovation of 535 S. Madison St., repair and renovation of City Hall, and Madison St. water main replacement projects
Motion to adopt Resolution #2006-22, making a preliminary declaration of the Common Council’s intent to levy special assessments under municipal police power under § 66.0703, Wis. Stats.
Public Safety Committee Report
Motions to approve Class “B” Beer/ “Class B” Liquor applications for:
Bauer, Brady J., 418 W. Church Street, Evansville WI 53536, d/b/a Bauer Haus, LLC, 155 E Main Street
Ardisson, Gregory P., 217 N. Sixth Street, Evansville WI 53536, d/b/a The Night Owl, 19 E Main Street
Church, Linda A., 555 S. Fifth Street, Evansville WI 53536, d/b/a Pete’s Inn Inc., 14 N Madison Street
Walmer, Craig A., 4724 Coon Island Rd, Evansville, WI 53536, Outlaw Inc., d/b/a Evansville Bowl, 108 E Main Street
Romano, Francesco, 74 N Sixth Street, Evansville WI 53536, d/b/a Romano’s, 50 Union Street
Ringhand, Gordon R., 412 Fowler Cir., Evansville WI 53536, d/b/a VFW Memorial Post #6905, 179 E Main Street
Motions to approve Class “A” Beer/ “Class A” Liquor License applications for:
Kopecky, James D., 8017 N Ridge Court, Evansville WI 53536, d/b/a Kopecky’s Worldwide Foods, 8 N County M
Goodspeed, Bradley N and Sheryl A., 6045 N Eagle Rd., Janesville WI 53548, d/b/a Goodspeed Gas ‘N Go Inc., 350 Union Street
Merry, Steven J., 151 Robinson Rd, Oregon WI 53575, d/b/a Francois Oil Co Inc., 230 East Main Street
Motions to approve applications for:
Class “B” Beer License approval for: Martinez, Francisco S., 16 N. Second Street, Evansville, WI 53536, d/b/a La Tapatia, 1 W. Main Street
Class “A” Beer License approval for: Sekhon, Parminder 5753 Lacy Rd, Fitchburg WI 57311, d/b/a Madison Street Express Inc. (All ‘N One), 104 S Madison Street
“Class C” Wine License approval for: Finque, Susan B., 443 S. First Street, Evansville, WI 53536, d/b/a Real Coffee LLC, 18 E. Main Street
Public Works Committee Report
Second reading and motion to approve Ordinance #2006-12, amending stop sign locations
Second reading and motion to approve Ordinance #2006-13, amending stop sign locations
Second reading and motion to approve Ordinance #2006-14, amending stop sign locations
Second reading and motion to approve Ordinance #2006-15, amending stop sign locations
Water & Light Committee Report
Discussion and possible motion to authorize Evansville Municipal Electric Utility to join WPPI (Council took no action on 5-9-06)
Economic Development Committee Report
Evansville Redevelopment Authority Report
Parks and Recreation Board Report
Historic Preservation Commission Report
Fire District Report
Unfinished Business
Communications and Recommendations from the Mayor
Motion to waive the seven-day notice requirement on citizen appointments.
Motion to approve the mayoral appointment of Jeff Farnsworth, 125 Garfield Ave., to the Park and Recreation Board, for an unexpired one-year term
Motion to approve Diane Bailly, 680 W Main St., to the Board of Review for an unexpired three-year term.
Motion to approve Steve Melanz, 619 Campion Ct., as an alternate to the Board of Review for an unexpired four-year term.
Motion to approve Roger Roth, 120 Garfield Ave., to the Redevelopment Authority for an unexpired two-year term.
Motion to approve Susan Finque, 443 S First St., as an alternate to the Board of Appeals for a three-year term.
Motion to approve Vicky Lecy-Luebke, School District Representative to the Library Board as the designee of the Superintendent of Schools.
Motion to approve Susan Kruser, 244 Eager Ct., to the Library Board for an unexpired one-year term.
Motion to approve Matt Brown, 333 S Second St., to the Traditional Neighborhood Development (TND) Study Committee.
Motion to approve Gil Skinner, 263 Garfield Ave., to the TND Study Committee.
Motion to approve Gwen Walker, 349 S First St., to the TND Study Committee.
Motion to approve Alderperson Bill Hammann, 250 Eager Ct., to the TND Study Committee.
Motion to approve _______________, to the TND Study Committee.
Motion to approve _______________, to the TND Study Committee.
Communications and Recommendations from the City Administrator
New Business
Introduction of New Ordinances
First reading of Ordinance 2006-16, amending the Municipal Code relative to window signs [sponsored by Alderperson Hammann and Alderperson Braunschweig]
First reading of Ordinance 2006-17, amending the Municipal Code relative to authorizing an application fee for specified comprehensive plan amendment applications [sponsored by Alderperson Hammann and Alderperson Braunschweig]
First reading of Ordinance #2006-18, amending Municipal Code relative to the effective date of appointments to committees, commission, and boards [sponsored by Ald. Cothard and Ald. Juergens]
First reading of Ordinance #2006-19, amending Municipal Code relative to appointments of trustees of the Evansville Fire Protection District [sponsored by Ald. Roberts and Ald. Wyse]
Motion to adjourn
Sandra J. Decker, Mayor
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