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Friday, June 7, 2013

Agenda: Common Council: June 11,2013

Common Council Regular Meeting Tuesday, June 11, 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 May 14, 2013, regular meeting and May 18, 2013, special meeting and to approve them as presented. 5. Civility reminder. 6. Citizen appearances A. Fairshare CSA Coalition: Bike the Barns event. B. Southern Wisconsin Agriculture Group (SWAG). 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 Student Internship Policy. D. Plan Commission Report (1). Discussion and possible motion regarding sale of parcel 6-27-684.4. E. Public Safety Committee Report (1). Motion to approve an amendment to the Class “B” Beer/“Class B” Liquor License for 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 to include festivities for the Chamber of Commerce Inside/Outside Days with DJ “Big E” from noon to 5 pm and Live Band Maynard T Thumb Twanger from 5 pm to 9 pm. F. Public Works Committee Report G. Water & Light Committee Report (1). Motion to adopt Time of Day addendum to 2012 rate case as required by Public Service Commission (PSC). H. Economic Development Committee Report I. Redevelopment Authority Report J. Parks and Recreation Board Report K. Historic Preservation Commission Report L. Fire District Report (1). Committee of the Whole follow-up: discussion on Fire District planning and representation. M. Police Commission Report N. Energy Independence Team Report O. Board of Appeals Report 8. Unfinished Business. A. Second reading and motion to adopt Ordinance 2013-03, Short-Term Street Closures. [Sponsors Jacobson and Brooks]. 9. Communications and Recommendations from the Mayor A. Motion to adopt Resolution 2013-9, Commending Christopher Eager for his Decades of Service to the Evansville Community. 10. Communications from the City Administrator 11. New Business 12. Introduction of New Ordinances A. First reading of Ordinance 2013-04, Updating Chapter 2, Article II of the City Code regarding Common Council. [Sponsors Braunschweig and Brooks]. 13. Meeting Reminder: A. Regular Meeting: Tuesday, July 9, 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.

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