Agenda: Evansville Common Council: December 2009

Common Council

Regular Meeting
Tuesday, December 8, 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 November 10, 2009, regular 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 accept the Water & Light bills as presented.

(2). Motion to accept the City bills as presented.

(3). Motion to approve agreement with YMCA of Northern Rock County for operation of youth program.

(4). Motion to approve engagement of Johnson Block and Company, Inc., for audit of the year ended December 31, 2009.

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

M. Youth Center Advisory Board Report

N. Energy Independence Team Report

O. Library Board/Liaison Report

7. Unfinished Business
A. Second Reading and motion to adopt Ordinance 2009-08, Regulating Sanitary Sewer Use and User Charge System. [Sponsors Braunschweig and Culbertson].

8. Communications and Recommendations from the Mayor

9. Communications from the City Administrator
A. Proposed Business Directory Sign.

B. Agreement with Evansville Community/Senior Center for Service Coordinator – automatic renewal for one year at same terms.

10. New Business
A. Motion to approve appointment of Election Inspectors for 2010-2011.

B. Motion to approve Resolution 2009-30, Authorizing Placement of Temporary Directional Signs

11. Introduction of New Ordinances
A. First Reading of Ordinance 2009-10, Amending Zoning Code Regarding Site Plan Review and Approval. [Recommended by Plan Commission].

B. First Reading of Ordinance 2009-11, Adding Two Voting Wards for Electors Residing in the City of Evansville, Rock County Supervisory District #2. [Sponsors Ringhand and Roberts].

C. First Reading of Ordinance 2009-12, Regulating All-Terrain Vehicles (ATVs). [Sponsors Roberts and Wessels].

12. Eminent Domain Proceedings.
A. Motion to move to closed session, and to not reconvene in open session, pursuant to Wisconsin Statutes 19.85(1)(e) to deliberate the purchase of public properties [eminent domain proceedings].

13. Adjournment

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.