Agenda: Common Council: April 10, 2007

Common Council

Regular Meeting

Tuesday, April 10, 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 March 13, 2007, regular meeting and approve them as printed
Citizen appearances

Reports of Committees
Dean Community Center Advisory Committee (youth program operated by the YMCA of Northern Rock County)
Primetimers
Senior Nutritional Center and Senior Transportation Program
Evansville Community Partnership
S.O.L.E. Committee

Plan Commission Report

Motion to approve the extraterritorial land division for Stella Krumweide

Motion to approve the final CSM for Landmark Services Cooperative

Second reading and motion to adopt Ordinance #2007-3, amending Chapter 130 of the Municipal Code by adopting a digital map as the Official Zoning map
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
Tax Incremental District #7 Development Agreement
Motion to remove from the table the approval of Tax Incremental District #7 Development Agreement between the City of Evansville, North Prairie Productions, and Landmark Services Cooperative
Motion to approve Tax Incremental District #7 Development Agreement between the City of Evansville, North Prairie Productions, and Landmark Services Cooperative

Update on 2007 Bond Issues
Motion to approve Resolution #2007-15, Authorizing $2,860,000 General Obligation Bonds for Community Development Projects in Tax Incremental Districts
Motion to approve Resolution #2007-16, Directing Publication of Notice to Electors
Motion to approve Resolution #2007-17, Providing for the Sale of $2,860,000 General Obligation Community Development Bonds

Motion to approve Resolution #2007-18, Providing for the Sale of $2,615,000 Water and Electric System Revenue Bonds
Motion to approve Resolution #2007-19, Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing
Motion to approve application for a State Trust Fund Loan of approximately $500,000
Motion to approve application for a State Trust Fund Loan of approximately $1,918,000
Motion to approve custodial services contract with Tony Ryerson d/b/a Fresh Start Cleaning
Motion to approve write-off of EMS Billings in the amount of $444.00.
Public Safety Committee Report
Public Works Committee Report
Motion to approve Resolution #2007-13, approving a Jurisdictional Transfer Agreement to Maintain Connectivity of the County Trunk Highway System through the City of Evansville

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
Mayoral Proclamation designating April 27, 2007 as Arbor Day
Mayoral Proclamation designating the week of May 20-26, 2007, as Emergency Medical Services Week
Communications from the City Administrator
Motion to approve Resolution #2007-12, hiring Foth Infrastructure and Environment for Administration of the CDBG-PFED Grant for the Biodiesel Project

New Business

Introduction of New Ordinances
First reading of Ordinance #2007-4, Amending Chapter 130 of the Municipal Code by allowing Artisan Studios in certain districts provided certain standards are met [sponsored by Ald. Hammann and Ald. Braunschweig]
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.