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Monday, February 13, 2012

Common Council Meets on Valentines Day--

Common Council Regular Meeting Tuesday, February 14, 2012, 6:30 p.m. City Hall, 31 S. Madison Street, Evansville, WI Agenda (revised 2/13/2012) 1. Call to order 2. Roll Call 3. Approval of Agenda 4. Motion to waive the reading of the minutes of the January 10, 2012, regular meeting and the February 2, 2012, special meeting and to approve them as presented. 5. Citizen appearances A. Introduction from Rock County Circuit Court Candidate Tod Daniel. B. Introduction from Rock County Circuit Court Candidate Barbara McCrory. 6. Reports of Committees A. Youth Center Advisory Board Report B. Finance and Labor Relations Committee Report (1). Motion to accept the City and Water & Light bills as presented. (2). Motion to approve Resolution 2012-03, Approving Year-End Amendments to the 2011 Budget and New-Year Amendments to the 2012 Budget. (3). Motion to approve non-represented employee salaries for 2012. (4). Discussion and possible motion regarding control and management of invested moneys earmarked for library. C. Plan Commission Report D. Public Safety Committee Report E. Public Works Committee Report F. Water & Light Committee Report G. Economic Development Committee Report H. Redevelopment Authority Report I. Parks and Recreation Board Report J. Historic Preservation Commission Report K. Fire District Report L. Police Commission Report M. Energy Independence Team Report N. Library Board/Liaison Report O. Board of Appeals Report 7. Unfinished Business A. Second Reading and motion to adopt Ordinance 2012-01, Amending Chapter 2 of the Municipal Code, Relative to Charges for Non-Sufficient Funds. [Sponsors Brooks and Braunschweig]. B. Second Reading and motion to adopt Ordinance 2012-02, Amending Chapter 130 of the Municipal Code, Relative to Duplex Standards in R-2 District, Duplex Definitions, and Duplex Regulations. [Sponsors Braunschweig and Brooks]. C. Second Reading and motion to adopt Ordinance 2012-03, Amending Chapter 130 of the Municipal Code, Relative to Conditional Use Permit Applications. [Sponsors Braunschweig and Brooks]. 8. Communications and Recommendations from the Mayor A. Motion to waive the seven-day notice on citizen appointments. B. Motion to approve the Mayoral appointment of Phil Kress, 239 W Liberty Street, to an unexpired 5 year term ending in 2014 to the Board of Review and to remove him as alternate. C. Motion to approve Resolution 2012-04, Appointing City Engineer. 9. Communications from the City Administrator A. Motion to approve application for Energy Efficiency & Conservation Block Grant (EECBG) in amount of $35,000 for additional LED streetlights. B. Recommendation to keep Mark Sendelbach as Water & Light Superintendent beyond 45 day introductory period. C. Motion to disallow claim by Terry N. Bridgewater alleging city negligence. 10. New Business 11. Introduction of New Ordinances A. First Reading of Ordinance 2012-04, Amending Chapter 126 of the Municipal Code, Relative to Cross Connections. [Sponsors Brooks and Hayes] 12. Meeting Reminder: A. Discuss: reschedule next regular meeting to Tues, March 6, or Wed, March 7. 13. Adjournment 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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