Agenda; Common Council: June 10, 2008

Common Council
Regular Meeting
Tuesday, June 10, 2008, 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 May 13, 2008, regular meeting and to approve them as presented.

5. Citizen appearances
A. Randy Kyle, North Prairie Productions update

B. SOLE.

6. Reports of Committees
A. Plan Commission Report

B. Finance and Labor Relations Committee Report
(1). Motion to approve Water & Light bills and authorize their payment.

(2). Motion to approve the City bills and authorize their payment.

(3). Motion to approve amendment to contract with Veolia Solid Waste Midwest to impose a fuel surcharge.

C. Public Safety Committee Report
(1). Motion to approve Alcohol Beverage License Renewal Applications per attached listing:

Class “B” Beer/ “Class B” Liquor License with contingency
1. The Night Owl Food & Spirits Inc., Adrisson, Gregory P., Agent, d/b/a The Night Owl Food & Spirits Inc, 19 E Main Street, Evansville, WI contingent upon passing the City Building Inspector’s re-inspection by June 30, 2008.

Class “B” Beer/ “Class B” Liquor License
1. Pete’s Inn Inc., Church, Linda A., Agent, d/b/a Pete’s Inn Inc., 14 N Madison Street, Evansville WI
2. Outlaw Inc., Walmer, Craig A., Agent, d/b/a Evansville Bowl, 108 E Main Street, Evansville WI
3. Romano, Francesco, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI
4. VFW Memorial Post #6905, Ringhand, Gordon R., Agent, d/b/a VFW Memorial Post #6905, 179 E Main Street, Evansville WI

Class “A” Beer/ “Class A” Liquor License
1. Kopecky’s Worldwide Foods Inc., Kopecky, James D., Agent d/b/a Kopecky’s Worldwide Foods, 8 N County M, Evansville WI
2. Goodspeed, Bradley N and Goodspeed, Sheryl A., d/b/a Goodspeed Gas ‘N Go Inc., 350 Union Street, Evansville WI
3. Francois Oil Co Inc., Merry, Steven J., Agent, d/b/a The Grove Quik Mart., 230 East Main Street, Evansville WI

Class “A” Beer License
1. Madison Street Express Inc., Sekhon, Parminder K., d/b/a. All ‘N One, 104 S Madison Street, Evansville WI
2. Landmark Services Cooperative, Prisk, Wayne, Agent, d/b/a Cenex Convenience Store of Evansville, 9 John Lindemann Drive, Evansville WI

“Class C” Wine License
1. Real Coffee LLC, Finque, Susan B., d/b/a Real Coffee LLC, 18 E. Main Street, Evansville WI

D. Public Works Committee Report

E. Water & Light Committee Report

F. Economic Development Committee Report

G. Redevelopment Authority Report
(1). Motion to approved revised development agreement with Eager Fuchs LLC.

H. Parks and Recreation Board Report

I. Historic Preservation Commission Report

J. Fire District Report

K. Police Commission Report

L. Evansville-Union Implementation Committee Report

7. Unfinished Business
A. Second reading and motion to approve Ordinance 2008-05, Amending the Legal Description for Territory Annexed into the City of Evansville by Ordinance 2000-4. [Citizen-initiated ordinance, no sponsor necessary].

B. Second reading and motion to approve Ordinance 2008-06, Imposing a Tax on the Privilege of Furnishing Rooms or Lodging. [Sponsors Wyse and Sornson].

C. Second reading and motion to approve Ordinance 2008-07, Annexing Territory to the City of Evansville, Wisconsin. [Viaena annexation; citizen-initiated ordinance, no sponsor necessary].

D. Second reading and motion to approve Ordinance 2008-08, Amending Chapter 130 of the Municipal Code, Relating to Communication Towers. [Sponsors Braunschweig and Roberts].

E. Second reading and motion to approve Ordinance 2008-09, amending Chapter 82 of the Municipal Code, Relative to School Truancy. [Sponsors Sornson and Roberts].

8. Communications and Recommendations from the Mayor
A. Mayoral Proclamation, Congratulating Ruth Ann Montgomery on her Induction into the Rock County Hall of Honor.

B. Motion to waive the seven day notice on citizen appointments.

C. Motion to approve the Mayoral appointment of Johanna Lema, 275 Franklin Street, for the balance of a term ending in 2009 to the Library Board of Trustees.

D. Motion to approve Susan Finque, 443 South First Street, as First Alternate and Jeff Hanson, 535 Greenview Drive, as Second Alternate to the Board of Review for 2008.

9. Communications from the City Administrator
A. Motion to approve Resolution 2008-12, Adoption of MEUW Safety Manual for Use by Water & Light Employees.

B. Motion to approve Resolution 2008-13, Declaring Official Intent to Reimburse Expenditures for Clean Water Fund Project. [Main Street].

10. New Business

11. Introduction of New Ordinances
A. First reading of Ordinance 2008-10, Rezoning Territory from Residential District One (R-1) Temporary Zoning to Residential District One (R-1) in Response to Development Application 2008-18. [Citizen-initiated ordinance, no sponsor necessary].

B. First reading of Ordinance 2008-11, Amending Chapter 54 of the Municipal Code Relative to Floodplain Zoning by Adopting New Flood Insurance Rate Maps and Corresponding Flood Insurance Study Report. [Sponsors Braunschweig and Roberts].

C. First reading of Ordinance 2008-12, Creating a Utility for Stormwater Management. [Sponsors Braunschweig and Ringhand].

12. Motion to adjourn


Sandra J. Decker, Mayor

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