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Friday, March 9, 2007

Agenda: Common Council; Tuesday, March 13, 2007


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Common Council
Regular Meeting
Tuesday, March 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 February 13, 2007, regular meeting and approve them as printed

Citizen appearances
Reports of Committees
Evansville Community Partnership
S.O.L.E. Committee
Plan Commission Report

Second reading and motion to adopt Ordinance #2007-1, amending Chapter 130 of the Municipal Code by allowing signs for nonconforming commercial land uses in residential zoning districts
Motion to adopt Resolution #2007-9, Adopting the City of Evansville Park and Outdoor Recreation Plan 2007-2011
Motion to adopt Resolution #2007-10, Designating Locations for Placement of Sandwich Board Signs during 2007 Main Street Construction Projects
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 Tax Incremental District #7 Development Agreement between the City of Evansville; North Prairie Productions, LLC; and Landmark Service Cooperative
Motion to adopt Resolution #2006-8, amending the adopted 2006 city budget to increase the appropriation for the youth center for equipment

Public Safety Committee Report
Second reading and motion to adopt Ordinance #2007-2, amending the Municipal Code relative to Truancy
Public Works Committee Report
Update on connectivity agreement
Motion to adopt Resolution #2007-11, Authorizing Application for a Grant from the Safe Routes to School Program

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 Carolyn Uren, 443 Meadow Lane., to the Traditional Neighborhood Development (TND)/Residential Design Committee
Motion to approve the mayoral appointment of Brad Fahlgren, 14016 W. North Ridge Drive, to the Traditional Neighborhood Development (TND)/Residential Design Committee
Communications from the City Administrator
Update on Neighborhood Electric Vehicles
Explanation of re-organization of Public Benefits Committee

New Business
Introduction of New Ordinances
First reading of Ordinance #2007-3, amending Chapter 130 of the Municipal Code by adopting a digital map as the official zoning map [sponsored by Ald. Hammann and Ald. Braunschweig]

Closed Session
Upon the proper motion and approval vote, the Common Council will convene in closed session pursuant to Sec. 19.85(1)(c), Wis. Stats., considering employment, promotion, compensation or performance evaluation data of any public employee over which the governing body has jurisdiction or authority, and will not reconvene in open session
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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