Common Council Meets Tuesday, August 13, 2013

Common Council Regular Meeting Tuesday, August 13, 2013, 6:30 p.m. City Hall, 31 S. Madison Street, Evansville, WI Agenda 1. Call to order 2. Roll Call 3. Approval of Agenda 4. Motion to waive the reading of the minutes of the July 9, 2013, regular meeting and to approve them as presented. 5. Civility reminder. 6. Citizen appearances 7. Reports of Committees A. Library Board Report B. Youth Center Advisory Board Report C. Finance and Labor Relations Committee Report (1). Motion to accept the City and Water & Light bills as presented. (2). Fiscal Overview. a. Wietecha b. Ehlers (3). Motion to approve Resolution 2013-08, mending the City of Evansville’s Fee Schedule. D. Plan Commission Report (1). Motion to approve sale of parcel 6-27-684.4 with contingencies. E. Public Safety Committee Report F. Public Works Committee Report G. Water & Light Committee Report H. Economic Development Committee Report (1). Motion to approve letter of support for Southern Wisconsin Agriculture Group (SWAG). I. Redevelopment Authority Report J. Parks and Recreation Board Report K. Historic Preservation Commission Report L. Fire District Report M. Police Commission Report N. Energy Independence Team Report O. Board of Appeals Report 8. Unfinished Business. A. Second reading and motion to adopt Ordinance 2013-05, Amending Chapter 122 of the Municipal Code, Relative to No Parking Zones. [Sponsors Jacobson and Fuchs]. 9. Communications and Recommendations from the Mayor A. Update: Madison Region Economic Partnership (MadREP) focus group. 10. Communications from the City Administrator A. 2014 Budget: determine date for department/committee presentations in September. B. Managing the Visionistas of Urban America article. 11. New Business A. Discussion and possible motion regarding payment for traffic impact analysis for Southern Wisconsin Agriculture Group (SWAG) development. 12. Introduction of New Ordinances 13. Meeting Reminders: A. Regular Meeting: Tuesday, Sept 10, 6:30 pm, City Hall. B. Committee of the Whole Meeting: Saturday, Sept 28, 8:00 am, Creekside Place. 14. 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.