Agenda; Common Council: Tuesday , May 12, 2009 6:30PM

Common Council

Regular Meeting
Tuesday, May 12, 2009, 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 the April 14, 2009 regular meeting and April 21, 2009, special meeting and to approve them as presented.

5. Citizen appearances
A. 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). Interim financing for wastewater treatment plant.

C. Public Safety Committee Report
(1). Motion to approve Alcohol Beverage License Renewal Applications as listed, subject to passing any required follow-up inspections prior to license issuance.

Class “B” Beer/“Class B” Liquor Licenses
a. The Night Owl Food & Spirits Inc., Gregory P. Ardisson, Agent 217 N Sixth Street, Evansville WI 53536, d/b/a The Night Owl Food & Spirits Inc, 19 E Main Street, Evansville WI 53536
b. Pete’s Inn Inc., Linda A. Church, Agent 555 S Fifth Street, Evansville WI 53536, d/b/a Pete’s Inn Inc., 14 N Madison Street, Evansville WI 53536
c. Outlaw Inc., Craig A. Walmer, Agent 4724 Coon Island Rd, Evansville, WI 53536, d/b/a Evansville Bowl, 108 E Main Street, Evansville WI 53536
d. Francesco Romano, 74 N Sixth Street, Evansville WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536
e. VFW Memorial Post #6905, Gordon R. Ringhand, Agent 412 Fowler Circle, Evansville WI 53536, d/b/a VFW Memorial Post #6905, 179 E Main Street, Evansville WI 53536

Class “B” Beer License
a. Evansville Hotel Group, LLC, Bradley E. Moellenberndt, Agent, 622 E Countryside Drive, Evansville WI 53566, d/b/a Cobblestone Inn & Suites, 715 Brown School Road, Evansville WI 53536

Class “A” Beer/“Class A” Liquor Licenses
a. Kopecky’s Worldwide Foods Inc., James D. Kopecky, Agent, 8017 N Ridge Court, Evansville WI 53536, d/b/a Kopecky’s Piggly Wiggly, 8 N County M, Evansville WI 53536
b. Bradley N Goodspeed and Sheryl A. Goodspeed, Goodspeed Gas ‘N Go Inc., 6045 N Eagle Rd., Janesville WI 53548, d/b/a Goodspeed Gas ‘N Go Inc., 350 Union Street, Evansville WI 53536
c. Francois Oil Co Inc., Steven J. Merry, Agent 151 Robinson Rd, Oregon WI 53575, d/b/a The Grove Quik Mart, 230 E Main Street, Evansville WI 53536

Class “A” Beer Licenses
a. Madison Street Express Inc., Parminder K. Sekhon, Agent, 2644 Granite Rd, Fitchburg WI 53711, d/b/a All ‘N One, 104 S Madison Street, Evansville WI 53536
b. Landmark Services Cooperative, Lee A. Dammen, Agent, WI, d/b/a Cenex Convenience Store of Evansville, 9 John Lindemann Drive, Evansville WI 53536

“Class C” Wine Licenses
a. Real Coffee LLC, Susan B Fink, (aka Susan B. Finque), Agent 443 S First Street, Evansville, WI 53536, d/b/a Real Coffee LLC, 18 E Main Street, Evansville WI 53536
b. Evansville Hotel Group, LLC, Bradley E. Moellenberndt, Agent, 622 E Countryside Drive, Evansville WI 53566, d/b/a Cobblestone Inn & Suites, 715 Brown School Road, Evansville WI 53536

(2). Motion to approve Original Alcohol Beverage License application for a “Class A” Liquor License for Madison Street Express Inc., Parminder K. Sekhon, Agent, 2644 Granite Road, Fitchburg WI 53711, d/b/a All ‘N One, 104 S Madison Street, Evansville WI 53536 subject to passing any required follow-up inspections prior to license issuance.

D. Public Works Committee Report
(1). Update: Lake Leota Dredging Project.

E. Water & Light Committee Report
(1). Motion to dissolve Public Benefits Committee.

F. Economic Development Committee Report
(1). Update: Economic Development Alliance.

G. Parks and Recreation Board Report

H. Historic Preservation Commission Report

I. Fire District Report

J. Police Commission Report

K. Evansville-Union Implementation Committee Report

L. Youth Center Advisory Board Report

M. Energy Independence Team Report
(1). Update: Energy baseline measurement.

7. Unfinished Business
A. Second reading and motion to approve Ordinance 2009-03, Regulating the Harboring of Minor Runaways. [Sponsors Wessels and Roberts].

B. Second reading and motion to approve Ordinance 2009-04, Rezoning Territory from Residential District (R-1) to Local Business District (B-1). [Applicant initiated ordinance, no sponsor needed].

8. Communications and Recommendations from the Mayor
A. State of the City.

9. Communications from the City Administrator
A. Special meeting in June: presentation by Wisconsin Taxpayers Alliance.

10. New Business

11. Introduction of New Ordinances

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.