Agenda: Evansville Common Council: Tuesday, Aug 9, 2011

Common Council

Regular Meeting
Tuesday, August 9, 2011, 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 July 12, 2011 regular meeting and the July 25, 2011 special meeting and to approve them as presented.

5. Citizen appearances

6. Reports of Committees
A. Youth Center Advisory Board 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 Employment Contracts for non-represented employees.

(4). Motion to approve increase in property insurance deductible to $2500.

(5). Motion to approve Resolution 2011-13, Authorizing Borrowing from WPPI Energy.

(6). Fiscal Overview

C. Plan Commission Report

D. Public Safety Committee Report
(1). Motion to approve application for a Seat Belt Click It or Ticket Grant

(2). Motion to approve applying for a Body Armor Grant

E. Public Works Committee Report

F. Water & Light Committee Report

G. Economic Development Committee Report
(1). Motion to approve Resolution #2011-14, A Resolution of Cooperation

H. Redevelopment Authority Report

I. Parks and Recreation Board Report

J. Historic Preservation Commission Report

K. Fire District Report

L. Police Commission Report

M. Energy Independence Team Report

N. Library Board/Liaison Report

O. Board of Appeals Report

7. Unfinished Business
A. Second Reading and motion to approve Ordinance 2011-07, An Ordinance Revising Landscape Regulations. [Recommended by Plan Commission]

B. Second Reading and motion to approve Ordinance 2011-10, Stop Sign at Cortland and Orchard View. [Sponsors Jacobson and Hayes]

8. Communications and Recommendations from the Mayor

9. Communications from the City Administrator

10. New Business

11. Introduction of New Ordinances
A. First Reading of Ordinance 2011-11 An Ordinance Relative to No Parking Zones. [Sponsors Fuchs and Braunschweig, in part, and Jacobson and Hayes, in part]

12. Meeting Reminders:
A. Joint meeting: Monday, August 22, 2011.
B. Next meeting: Regular meeting, Tuesday, September 13, 2011.

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.