Agenda: Common Council: Tuesday, Feb 13, 2007 6:30PM

Common Council
Regular Meeting
Tuesday, February 13, 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 January 9, 2007, regular meeting and approve them as printed
Citizen appearances

Public Hearings
Assessment for CTH M Improvements
Staff Report
Initial discussion by Council
Public hearing
Final discussion by Council

Motion to adopt Resolution #2007-4, Final Resolution authorizing installation of sanitary sewer main, water main, and street improvements and levying special assessments against benefited property per Wis. Stats. 66.0703 and 66.0715
Community Development Block Grant (CDBG) Citizen Participation
Staff Report
Initial discussion by Council
Public hearing
Final discussion by Council

Reports of Committees
Evansville Community Partnership
S.O.L.E. Committee
Motion to approve Resolution 2007-5, authorizing application for Federal Earmarked Funding for Restoration of Lake Leota
Plan Commission Report
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 #2007-3, Designating Authorized Parties to Sign for Transactions Involving City Bank Accounts and Investments
Motion to approve EMS Write-off of $10,325.52 of bad debts and $1,695.65 of hardship
Public Safety Committee Report
Discussion regarding Neighborhood Electric Vehicles
Public Works Committee Report
Water & Light Committee Report

Economic Development Committee Report
Motion to approve Resolution 2007-6, Authorizing Application for a Matching Grant to Finance a Trade Market Analysis for Economic Development

Motion to approve Resolution 2007-7, Authorizing Application for CDBG Grant for infrastructure on County Rd. M to service North Prairie Productions

Evansville Redevelopment Authority Report
Motion to approve Eager Building Renovation Developers Agreement
Motion to approve Resolution 2007-8, Administrator Services for CDBG for the Eager Building Renovation
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 Chad Rasmussen, 576 Garfield Avenue, as a High School Poll Worker for the February 20, 2007 Spring Primary Election
Communications from the City Administrator

Motion to approve Quarles and Brady’s review of North Prairie Developer’s Agreement
Discussion regarding 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

New Business
Introduction of New Ordinances
First reading of Ordinance #2007-1, amending Chapter 130 of the Municipal Code by allowing signs for nonconforming commercial land uses in residential zoning districts [sponsored by Ald. Hammann and Ald. Roberts]
First reading of Ordinance #2007-2, amending the Municipal Code relative to Truancy [sponsored by Ald. Cothard and Ald. Sornson]
Upon the proper motion and approval vote, the Common Council will convene in closed session pursuant to Sec. 19.85(1)(g), Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is involved (Deicher and Mezera v. City of Evansville et al)
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.