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Friday, December 08, 2006

Agenda: Evansville Common Council: Tuesday, December 12, 2006, 6:30PM

Common Council

Regular Meeting

Tuesday, December 12 2006, 6:30 p.m.

City Hall, 31 S. Madison Street, Evansville, WI

AGENDA

Call to order
Roll call
Approval of Agenda
Motion to waive the reading of the minutes of November 14, 2006, regular meeting and approve them as printed
Citizen appearances other than agenda items listed
Reports of Committees
Evansville Community Partnership
S.O.L.E. Committee

Plan Commission Report

Motion to adopt Resolution #2006-43, creating, describing and making certain findings and approving Project Plan for Tax Incremental District No. 7, City of Evansville, Wisconsin
Motion to adopt Resolution #2006-50, authorizing the submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application for the North Prairie Productions biodiesel facility project
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 to adopt Resolution #2006-8, amending the adopted 2006 city budget to increase the appropriation for the youth center for equipment
Motion to approve agreement with YMCA of Northern Rock County for operation of youth program

Motion to approve the write off of the remaining balance on the Robert Schaefges account

Discussion of Nonn zoning case settlement
Motion to adopt Resolution 2006-48, authorizing the City to purchase property in the Town of Union for a substation
Public Safety Committee Report
Public Works Committee Report
Motion to adopt Resolution #2006-51, authorizing the submission of a Community Development Block Grant Public Facilities application for the Main Street Brick Restoration project

Water & Light Committee Report
Economic Development Committee Report
Evansville Redevelopment Authority Report
Motion to adopt Resolution #2006-49, authorizing the submission of a Community Development Block Grant Public Facilities application for the Eager Building Conversion

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 Associated Appraisal Consultants, Inc. of Appleton, WI, as City Assessor for a three year term ending on December 31, 2009
New Business
Introduction of New Ordinances
First reading of Ordinance #2006-42, amending Chapter 130 of the Municipal Code by allowing motor vehicle storage yards in certain zoning districts provided certain conditions are met [sponsored by Ald. Braunschweig and Ald. Hammann]
First reading of Ordinance #2006-43, amending Chapter 110 of the Municipal Code by requiring the payment of real estate taxes before a certified survey map (CSM) may be recorded by the Rock County Register of Deeds [sponsored by Ald. Braunschweig and Ald. Hammann]
First reading of Ordinance #2006-44, rezoning territory (39 West Church Street) from Residential District One (R-1) to Community Business District (B-3) [This is an applicant-initiated ordinance]
First reading of Ordinance #2006-45, amending stop sign location [sponsored by Ald. Juergens and Ald. Sornson]
Motion to adjourn
Sandra J. Decker, Mayor

Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you.

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