Agenda: Common Council: Tuesday, Jan. 9, 2007

Common Council

Regular Meeting

Tuesday, January 9, 2007, 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 December 12, 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 approve the one-lot division as shown on the preliminary CSM, provided the conditions imposed by the Plan Commission are met prior to recording the final CSM with Rock County (Application #2006-40; Landmark Services Cooperative, Applicant)
Second reading and motion to adopt Ordinance #2006-42, amending Chapter 130 of the Municipal Code by allowing motor vehicle storage yards in certain zoning districts as amended by the Plan Commission

Second reading and motion to adopt Ordinance #2006-43, requiring the payment of real estate taxes before a certified survey map may be recorded by the Rock County Register of Deeds

Second reading and motion to adopt Ordinance #2006-44, rezoning territory (39 Church Street) from Residential District One (R-1) to Local Business (B-1) District in response to Development Application #2006-36

Discussion on directing committee chairs to review their respective sections of the comprehensive plan specifically Chapter 12, Implementation
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 approve agreement with YMCA of Northern Rock County for operation of youth program
Motion to approve agreement for Coordination of Senior Services
Motion to adopt Resolution #2007-1, establishing an interest rate for any interfund loan from the city’s General Fund to Fund 26 for TID No. 6
Motion to approve the write off of uncollectible EMS bills in the amount of $20,480.76 from 2000 through May 2006
Public Safety Committee Report
Public Works Committee Report
Motion to adopt Resolution #2006-52, designate city clerk as the representative to file the Recycling Grants to Responsible Units and Recycling Efficiency Incentive grant applications
Motion to adopt Resolution #2007-2, renaming that part of Exchange Street that lies in Block 12 of the original plat of the City of Evansville and part of Evans and Spencer Addition, City of Evansville and part of Assessor’s Plat Sheet 2, City of Evansville to South Union Street
Second reading and motion to adopt Ordinance #2006-45, amending stop sign location
Motion to approve contract for City Hall Second Floor Office Alterations
Water & Light Committee Report
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 mayoral appointments
Motion to approve the mayoral appointment of Mason Brauschwieg, 590 W. Main St., to the Traditional Neighborhood Development (TND)/Residential Design Committee
Motion to approve the mayoral appointment of Thayne Anderson, 464 Meadow Lane, as an alternate to Board of Appeals for a three-year term expiring in 2010
Motion to approve the mayoral designation of Susan Finque as first alternate and Thayne Anderson as second alternate to the Board of Appeals for 2007

New Business
Introduction of New Ordinances
Motion to adjourn
Sandra J. Decker, Mayor