Agenda; Common Council: Jan 8, 2013

Common Council Regular Meeting Tuesday, January 8, 2013, 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 December 11, 2012, regular meeting and to approve them as presented. 5. Civility reminder. 6. Citizen appearances A. Introduction of Community Development Director Nicole Sidoff. 7. Reports of Committees A. Library Board Report B. Youth Center Advisory Board Report C. Finance and Labor Relations Committee Report (1). Motion to accept the City and Water & Light bills as presented. (2). Motion to approve Resolution 2013-01, Resolution Authorizing the Issuance and Sale of $2,795,000 General Obligation Promissory Notes, Series 2013A. (3). Motion to approve Customer Agreement with United Mailing Services, Inc. (4). Motion to approve non-represented employee wages as listed in memo. D. Plan Commission Report E. Public Safety Committee Report (1). Motion to approve Intergovernmental Emergency Medical Service Contract. F. Public Works Committee Report G. Water & Light Committee Report H. Economic Development Committee Report I. Redevelopment Authority Report J. Parks and Recreation Board Report K. Historic Preservation Commission Report L. Fire District Report M. Police Commission Report N. Energy Independence Team Report O. Board of Appeals Report 8. Unfinished Business A. Second Reading and motion to approve Ordinance 2012-21, Amending Chapter 62 of the Municipal Code Relating to Historic Preservation. [Sponsors: Alderpersons Ladick and Brooks]. B. Second Reading and motion to approve Ordinance 2012-22, Amending Chapter 14 of the Municipal Code Relative to Animal Impoundment. [Sponsors: Alderpersons Brooks and Manring]. C. Motion to approve Resolution 2012-17, Amending the City of Evansville’s Fee Schedule. D. Second Reading and motion to approve Ordinance 2012-23, Amending Chapter 6 of the Municipal Code Relative to Liquor Store Morning Operating Hours. [Sponsors: Alderpersons Hayes and Fuchs]. E. Second Reading and motion to approve Ordinance 2012-24, Amending Chapter 82 of the Municipal Code Relative to Disturbance of the Peace with a Motor Vehicle. [Sponsors: Alderpersons Hayes and Fuchs]. F. Second Reading and motion to approve Ordinance 2012-25, Amending Chapter 122 of the Municipal Code Relative to No Parking Zones. [Sponsors: Alderpersons Jacobson and Fuchs]. G. Second Reading and motion to approve Ordinance 2012-26, Amending Chapter 122 of the Municipal Code Relative to Abandoned Vehicles. [Sponsors: Alderpersons Hayes and Jacobson]. H. Second Reading and motion to approve Ordinance 2012-27, Amending Chapter 122 of the Municipal Code Relative to Winter Parking Restrictions. [Sponsors: Alderpersons Hayes and Jacobson]. 9. Communications and Recommendations from the Mayor A. Motion to approve Resolution 2013-02, Commending Mary Libby for her Service to the Evansville Community. B. Motion to approve the Mayoral appointments of Christina Slaback, Chamber Executive Director, for an unexpired term ending in 2013, to the Tourism Subcommittee of the Economic Development Committee. C. Ehlers Associates Finance Seminar, February 14-15. 10. Communications from the City Administrator 11. New Business 12. Introduction of New Ordinances A. First Reading of Ordinance 2013-01, Regarding City Administrator Position. [Sponsors: Alderpersons Braunschweig and Brooks]. B. First Reading of Ordinance 2013-02, Amending Chapter 130 of the City Code Regarding Agricultural Service Uses in the Heavy Industrial (I-2) District. [Sponsors: Alderpersons Braunschweig and Brooks]. 13. Meeting Reminder: A. Regular Meeting: Tuesday, February 12, 6:30 pm, City Hall. 14. 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.