Agenda: Evansville Common Council: Tuesday, July 8, 2008

Common Council
Regular Meeting
Tuesday, July 8, 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 June 10, 2008, regular meeting and to approve them as presented.

5. Citizen appearances
A. Primetimers.

B. SOLE.

C. Public Hearing: Ordinance 2008-12, Creating a Utility for Stormwater Management.
(1). Introductory staff report.
(2). Public hearing.
(3). Discussion by Council.
(4). Second reading and motion to adopt Ordinance 2008-12, Creating a Utility for Stormwater Management. [Sponsors Braunschweig and Ringhand].
(5). Motion to set Stormwater Management Fee at $4.00 per Equivalent Runoff Unit (ERU) per month pursuant to Section 126-253 of the Municipal Code.

6. Reports of Committees
A. Plan Commission Report
(1). Report on Development Application 2008-21 (Janes Property – Bakers Crossing).

(2). Report on Development Application 2008-22 and first reading of Ordinance 2008-13, Amending Smart Growth Comprehensive Plan in Response to Application 2008-22 (Dysis Group Property – Celtic Ridge).

(3). Report on Development Application 2008-23 and first reading of Ordinance 2008-14, Amending Smart Growth Comprehensive Plan in Response to Application 2008-23 (Hoerler Property).

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 Resolution 2008-14, Approving Mid-Year Amendments to 2008 Budget.

C. Public Safety Committee Report

D. Public Works Committee Report

E. Water & Light Committee Report

F. Economic Development Committee Report

G. Redevelopment Authority Report

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 2008-10, 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. Second reading and motion to approve 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].

8. Communications and Recommendations from the Mayor
A. Schedule Committee of the Whole meeting for late July or early August.

9. Communications from the City Administrator
A. Finance Director’s Calendar for 2009 Budget.

10. New Business

11. Introduction of New Ordinances
A. First reading of Ordinances 2008-13 and 2008-14 presented under Plan Commission Report.

12. 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.