Agenda: Common Council; July 10, 2007

Common Council

Regular Meeting

Tuesday, July 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 June 12, 2007, regular meeting and June 25 and 27, 2007, special meetings and approve them as printed
Citizen appearances
S.O.L.E. Committee
ECP
Reports of Committees
Plan Commission Report
Motion to remove from table consideration of the final CSM for Rolland Propst (Application 2007-4).
Motion to approve final CSM for Rolland Propst (Application 2007-4).
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 addendum to contract with Associated Appraisal Consultants, Inc. regarding postage expenses.
Discussion on draft of employee handbook.
Public Safety Committee Report
Motion to approve Class “B” Beer/”Class B” Liquor application for Bernardo J. Morice, 518 Vision Dr., Evansville, WI 53536 d/b/a Morice Enterprises, Inc., 60 Union St., Evansville, WI 53536.
Public Works Committee Report
Motion to approve Resolution 2007-29, Documenting Review of the 2006 Compliance Maintenance Annual Report and Indicating Actions to be Taken to Prevent Effluent Limit Violations.
Water & Light Committee Report
Economic Development Committee Report
Redevelopment Authority Report
Parks and Recreation Board Report
Historic Preservation Commission Report
Fire District Report
Motion to approve purchase of current Fire Station and adjacent lot for $275,000.
Police Commission Report
Unfinished Business
Second reading and motion to approve Ordinance #2007-7, Rezoning Territory from Residential District 1 (R-1) to Planned Unit Development (PUD) District.
Communications and Recommendations from the Mayor
Discussion on fall strategic planning session for Common Council and City Department Heads (select meeting date).
Communications from the City Administrator
Discussion and possible motion on D&D Proposal regarding use of TIF in a mixed-use district.
Performance evaluation of City Administrator (6 month).
New Business
Introduction of New Ordinances

First Reading of Ordinance 2007-8, Amending Chapter 110 of the Municipal Code by Requiring that Certain Residential Land Divisions Provide for Accessible Housing for the Elderly and for People with Disabilities. [Sponsors Braunschweig and Roberts].
First Reading of Ordinance 2007-9, Amending Chapter 130 of the Municipal Code by Establishing Standards for Traditional Neighborhood Developments. [Sponsors Wyse and Braunschweig].

First Reading of Ordinance 2007-10, Amending Chapter 18 and 130 of the Municipal Code Relating to Fences. [Sponsors Braunschweig and Roberts].
Motion to adjourn
Sandra J. Decker, Mayor

Requests for persons with disabilities who need assistance to participate in this meeting should