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Monday, August 30, 2010

Agenda; Public Safety; Wednesday, Sept 1, 2010

NOTICE

The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 1st day of September, 2010 at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Public Safety Committee
Wednesday, September 1, 2010 6:00 P.M.
Regular Meeting
Evansville City Hall Council Room
31 S Madison Street

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the August 4, 2010 regular meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business
a. Motion to approve Operator’s License application for Rebecca M Tucker
b. Discussion regarding speed bumps and speeding ordinance in the City of Evansville Parks

7. New Business
a. Motion to approve Operator’s License Applications for:
1. Tammy D Pestor
2. Amber L Dienberg

b. Motion to approve the Class “B Retailer’s (Picnic) License application for Evansville Community Partnership Inc with attached Temporary Bartender’s List for the Harvest Windmill Festival September 10 through September 12, 2010 at 206 East Main Street, Evansville WI 53536.

c. EPD Budget proposals for 2011
d. EMS Budget proposals for 2011

8. Evansville Police Report
a. Countywide Communications Systems – Update Handout
9. Evansville Medical Service Report
10. Motion to adjourn


Dennis Wessels, Chairperson


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.

Wednesday, August 25, 2010

Youth Center Meets Friday: Fund 80 on Agenda

Notice

The special meeting of the Evansville Youth Center will be held on the date and time stated below at the Youth Center, 209 S First Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.



Evansville Youth Center
Special Meeting
Evansville Youth Center, 209 S First St
Friday, August 27, 2010
6:00 pm

AGENDA



 Roll Call -President-Greg Kuelz

 Fund 80 Update -Board Members

 Discussion and Follow-up Steps -Board Members


_______________________________________________________________________

Tuesday, August 24, 2010

Agenda: Water and Light: August 2010

NOTICE

The regular meeting of the Water & Light Committee for the City of Evansville will be held at the time and place listed below. Notice is further given that members of the City Council might be in attendance.


Water & Light Committee Meeting
Regular Meeting
Wednesday, August 25, 2010
Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin
5:30pm
AGENDA
1. Roll call.
2. Approval of Agenda as printed.
3. Motion to approve July 28, 2010, Water & Light minutes.
4. Customer concerns.
5. Committee Reports: Chairperson Diane Roberts
6. Committee Reports: Superintendent Scott George
a. Capital Budget Discussion
b. 2010 Focus on Energy Participation, possible motion and action.
7. WPPI Report.
a. Written report.

8. Old Business.
9. New Business.

10. Motion to adjourn.

Diane Roberts
Committee Chairperson

Monday, August 23, 2010

Agenda: Public Works: August 24, 2020

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.

PUBLIC WORKS COMMITTEE AGENDA
Tuesday, August 24, 2010, 6:00 p.m.
Public Works Shop, 535 S. Madison St., Evansville, WI


1. Call meeting to order.

2. Roll call.

3. Motion to approve the agenda as presented.

4. Motion to approve the minutes from the July 27, 2010 regular meeting as printed.

5. Citizen appearances.

6. Construction updates.

7. Site plan reviews.

8. Communications from the City Engineer -

a. Liquidation damages for C.D. Smith
b. Update on WWTP construction
c. Update on Rundle/Chilson property

9. Communication from the Public works Director –

a. Discussion on 2010 & 2011 budget and expenses

10. New Business.

11. Old Business.

12. Park & Recreation Report.

13. Motion to adjourn meeting.

Janis Ringhand, Chair Public Works Committee

Tuesday, August 17, 2010

Agenda; Historic Preservation: Wed, August 18, 2010

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 18th day of August, 2010, at 7:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Regular Meeting Agenda
Wednesday, August 18, 2010
3rd Floor, City Hall
7:00pm
***First Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the July 21, 2010 minutes and approve them as read.
4. Applications – Appearances
a. 310 W. Church Street Anderson – Roof
b. 116 Garfield Ave Brummond—Addition
5. Old Business
a. Discussion and Review HP Ordinances − John Decker
b. Public Hearing to discuss the findings of new survey
c. Water & Light Bill notice about applications in the Historic District
6. Administrative
a. Grove Society, John Decker
i. Baker Building Museum
ii. Meeting
b. Management of HPC Documents and Records No news
c. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process
1. Update on National Register Nomination
ii. Discussion of Additional Historic Districts, John Decker
1. Grove Street Historic District
2. South First Street Historic District
iii. Discussion of Historic Landmarks, John Decker
1. Special Properties
iv. Plaque Program Applications
d. Remembrance Day Planning, John Decker
i. May, 2011 for Remembrance Day.
7. Other Business
a. Correspondences
b. Comments and Concerns.
8. Adjournment
Next Meeting Date: 9/15/10

RDM Tuesday, August 16, 2010

Monday, August 16, 2010

Agenda; Economic Development: August 17, 2010

NOTICE

A regular meeting of the Economic Development Committee for the City of Evansville will be held on the 17th day of August, 2010, at 5:30 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council may be in attendance.

City of Evansville
Economic Development Committee
Tuesday August 17, 2010, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI

AGENDA



1. Roll call.

2. Approval of agenda.

3 Motion to waive reading of the minutes of July 20th, 2010 meeting and approve as printed.

4 Citizen appearances, other than those items listed below.

5 Chamber of Commerce report.

6 Update: Council of Evansville Economic Development (CEED).

7 Discussion: Business Directory Sign Project.

8 2011 Budget discussion.

• Building Façade Program

9 Begin review & discussion of our Economic Development Plan.

10 Motion to adjourn.


Tony Wyse, Chair

Friday, August 13, 2010

Agenda; Park Board: Monday, August 16, 2010

Notice
The regular meeting of the Evansville Park & Recreation Board will be held on the date and time stated below at City Hall (Third Floor), 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.


City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
City Hall
Monday, August 16th, 2010 – 6:00pm


AGENDA



1. Call to Order & Roll Call
2. Motion to approve Agenda as printed
3. Motion to waive the reading of the minutes from the July 19th, 2010 meeting & approve them as printed
4. Citizen appearances, relating to Park & Recreation, but not listed as agenda items
5. Bat Houses – Lake Leota Park
6. Speeding in city parks
7. Tennis courts
8. Youth Baseball program
9. Veteran’s Memorial Pool
10. Chair’s report on items of interest and/or actions of City Committees & Common Council
11. Reports/Updates park projects/maintenance
12. Aquatic Report
13. Old Business
14. New Business
15. Motion to Adjourn

Next meeting Monday, September 20th, 2010 - 6:00 pm, City Hall

Saturday, August 7, 2010

Agenda; Common Council: August 2010

Common Council

Regular Meeting
Tuesday, August 10, 2010, 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 13, 2010, regular 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 Purchasing Policy.

(4). Discussion: 2011 Budget Schedule.
(a.) Strategic Financing
(b.) Shared Revenues
(c.) Pick a date in September for Department Head Budget Presentations

(5). Discussion: Development Agreement with Creekside Place for $500,000 Community Development Block Grant.

C. Plan Commission Report

D. Public Safety Committee Report

E. Public Works Committee Report

F. Water & Light Committee Report

G. Economic Development Committee Report

H. Redevelopment Authority Report

I. Parks and Recreation Board Report

J. Historic Preservation Commission Report

K. Fire District Report

L. Police Commission Report

M. Evansville-Union Implementation Committee Report

N. Energy Independence Team Report

O. Library Board/Liaison Report

P. Board of Appeals Report

7. Unfinished Business

8. Communications and Recommendations from the Mayor
A. Report on Wisconsin Economic Development Summit Series

9. Communications from the City Administrator
A. Community Rating System (CRS)

10. New Business

11. Introduction of New Ordinances

12. Meeting Reminders:
A. Next meeting: Tuesday, September 14.

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.

Wednesday, August 4, 2010

Agenda: Finance: August 2010

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, August 5, 2010, 5:45 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the July 8, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Motion to recommend to Common Council approval of Purchasing Policy.

8. New Business:
A. Discussion: 2011 Budget for Finance Department.

B. Discussion: 2011 Budget.
(1) Strategic Financing.
(2) Shared Revenues.
(3) Debt Service.
(4) Fund 80.

C. Motion to approve write-off of uncollectible Personal Property Taxes.

D. Discussion: Development Agreement with Creekside Place for $500,000 Community Development Block Grant.

9. Adjournment.

Mason Braunschweig, Chair


Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City 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.

Tuesday, August 3, 2010

Agenda; Public Safety: Wed, August 4, 2010

NOTICE

The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 4th day of August, 2010 at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Public Safety Committee
Wednesday, August 4, 2010 6:00 P.M.
Regular Meeting
Evansville City Hall Council Room
31 S Madison Street

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the July 7, 2010 regular meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business
a. Discussion and motion to approve regarding the Kim Wunscher Birthday Party Celebration to include a band from 5p to 8p at 592 Abey Drive on October 2, 2010.

7. New Business
a. Motion to approve Operator’s License Applications for:
1. Rebecca M. Tucker

b. Evansville Snowmobile Club Ordinance change request.
c. Discussion regarding speed bumps and speeding ordinance in the City of Evansville Parks.

d. EPD Budget proposals for 2011
e. EMS Budget proposals for 2011
8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn


Dennis Wessels, Chairperson


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.

Monday, July 26, 2010

Agenda: Public Works: July 27, 2010

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.


PUBLIC WORKS COMMITTEE AGENDA
Tuesday, July 27, 2010, 6:00 p.m.
Public Works Shop, 535 S. Madison St., Evansville, WI


1. Call meeting to order.

2. Roll call.

3. Motion to approve the agenda as presented.

4. Motion to approve the minutes from the June 22, 2010 regular meeting as printed.

5. Citizen appearances.

6. Construction updates.

a. Discussion and motion to approve Change Order #3 for WWTP Project.

7. Site plan reviews.

8. Communications from the City Engineer.

9. Communication from the Public works Director –

a. Discussion and motion to approve bid for LED lights
b. Discussion on request for sign at Millard Ct.
c. Discussion on 2010 & 2011 budget and expenses.

10. New Business.

11. Old Business.

12. Park & Recreation Report.

13. Motion to adjourn meeting.

Janis Ringhand, Chair Public Works Committee

Friday, July 9, 2010

Agenda; Evansville Common Council: Tuesday, July 13, 2010

Common Council

Regular Meeting
Tuesday, July 13, 2010, 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 June 8, 2010, regular meeting and to approve them as presented.

5. Citizen appearances
A. Evansville Area Chamber of Commerce and Tourism.

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 Fund Balance Policy.

(4). Motion to approve Resolution 2010-09, Approving Mid-Year Budget Amendments to the 2010 Budget.

(5). Discussion: Financial Statements and Independent Auditor’s Report for the year ended December 31, 2009.

(6). Discussion: 2011 Budget Schedule.

C. Plan Commission Report

D. Public Safety Committee Report

E. Public Works Committee Report
(1). Motion to approve Resolution 2010-10, Documenting Review of the 2009 Compliance Maintenance Annual Report (CMAR) and Indicating Actions to be Taken to Prevent Effluent Limit Violations.

F. Water & Light Committee Report

G. Economic Development Committee Report

H. Redevelopment Authority Report

I. Parks and Recreation Board Report

J. Historic Preservation Commission Report

K. Fire District Report

L. Police Commission Report

M. Evansville-Union Implementation Committee Report

N. Energy Independence Team Report
(1). 25x25 Planning Grant Final Report.

O. Library Board/Liaison Report

P. Board of Appeals Report

7. Unfinished Business
A. Second Reading and Adoption of Ordinance 2010-07, An Interim Ordinance for a Temporary Prohibition of Land Divisions within the City of Evansville and Its One-And-One-Half Mile Extraterritorial Jurisdiction Area. [Sponsors Braunschweig and Roberts].

8. Communications and Recommendations from the Mayor

9. Communications from the City Administrator

10. New Business

11. Introduction of New Ordinances

12. Meeting Reminders:
A. Next meeting: Tuesday, August 10.

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.

Wednesday, July 7, 2010

Agenda: Finance Committee: July 2010

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, July 8, 2010, 5:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the June 3, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Discussion: Purchasing Policy.

8. New Business:
A. Financial Statements and Independent Auditor’s Report for the year ended December 31, 2009.

B. Motion to recommend to Common Council approval of Investment and Fund Balance Policies.

C. Discussion: 2011 Budget Schedule.

D. Motion to recommend to Common Council approval of Resolution 2010-09, Approving Mid-Year Amendments to the 2010 Budget.

E. Motion to recommend to Common Council approval of amendment to development agreement for Capstone Ridge.

9. Adjournment.

Mason Braunschweig, Chair


Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City 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.

Friday, July 2, 2010

Agenda; Public Safety: July 2010

NOTICE

The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 7th day of July, 2010 at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Public Safety Committee
Wednesday, July 7, 2010 6:00 P.M.
Regular Meeting
Evansville City Hall Council Room
31 S Madison Street

AGENDA – Revised 7/02/2010

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the June 2, 2010 regular meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business
a. Discussion and possible motion regarding the Kim Wunscher Birthday Party Celebration to include a band from 5p to 8p at 592 Abey Drive on October 2, 2010.

7. New Business
a. Motion to approve Operator’s License Applications for:
1. Rebekah J Mikulaj
2. Eric J Bair
3. Carmen McIntrye

b. Motion to approve Renewal Operator’s License Applications for:
1. Tara J. Porter
2. Joshua M. Halvensleben
3. Susan Crans-Hunt

c. Motion to approve amendment to the Class “B” Beer/“Class B” Liquor License, for Outlaw Inc, DBA Evansville Bowl, 108 E Main Street, Evansville WI 53536 to include a Grand Opening Event on August 14, 2010 in the parking lot next to the Bowling Alley.

d. Public Hearing – Street Use License for the Evansville Chamber of Commerce Sidewalk Days August 7, 2010
i. Initial Staff Comments
ii. Open public hearing - Public Comments
iii. Close public hearing

e. Motion to approve the Street Use License for the Evansville Chamber of Commerce Sidewalk Days August 7, 2010

f. Discussion and possible motion to grant permission for outdoor music, to be performed by a one-man band, at Walter Shannon’s property on E Main Street on August 7, 2010.
g. FYI on sale of cigarettes and smokeless tobacco from vending machines and “statewide smoke-free workplaces law”.

h. Discussion regarding high school co-op position for the 2010-2011school year and part- time staffing for the police department.

8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn


Dennis Wessels, Chairperson


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.

Monday, June 21, 2010

Agenda; Public Works: Tuesday, June 22, 2010

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.


PUBLIC WORKS COMMITTEE AGENDA
Tuesday, June 22, 2010, 6:00 p.m.
Public Works Shop, 535 S. Madison St., Evansville, WI


1. Call meeting to order.

2. Roll call.

3. Motion to approve the agenda as presented.

4. Motion to approve the minutes from the May 25, 2010 regular meeting and June 8, 2010 Special Meeting as printed.

5. Citizen appearances.

6. Construction updates.

7. Site plan reviews.

8. Communications from the City Engineer.

9. Communication from the Public works Director –

a. Discussion and motion to purchase blocks of renewable energy for PW Buildings
b. Discussion and motion to rent parking lot at E. Main & Railroad Sts.
c. Accept CMAR Report and recommend approval to Council

10. New Business.

11. Old Business.

12. Park & Recreation Report.

a. Speed/speed bumps in Leota Park

13. Motion to adjourn meeting.

Janis Ringhand, Chair Public Works Committee

Tuesday, June 15, 2010

Agenda; Historic Preservation: Wed. June 16, 2010

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 16th day of June, 2010, at 7:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Regular Meeting Agenda
Wednesday, June 16, 2010
3rd Floor, City Hall
7:00pm
***Fourth Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the May 19, 2010 and May 26, 2010 minutes and approve them as read.
4. Applications – Appearances
a. 2 E. Main Street Union Bank & Trust Company – Enclosure
b. 245 W. Church Street Maloney – Windows
c. 33 N. First Street Carlson – Windows
d. 22 Montgomery Court Schultz – Roof
e. 19 E. Main Street Night Owl/Cothard – Windows & Exterior
f. 116 E Main Street Mueller – Deck & Windows
g. Other
5. Old Business
a. Discussion and Review HP Ordinances − John Decker
b. Set time for Public Meeting to discuss the findings of new survey
6. Administrative
a. Grove Society, John Decker
i. Baker Building Update
ii. Meeting
b. Management of HPC Documents and Records
c. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process
ii. Discussion of Additional Historic Districts, John Decker
1. Grove Street Historic District
2. South First Street Historic District
iii. Discussion of Historic Landmarks, John Decker
1. Special Properties
iv. Plaque Program Applications
d. Remembrance Day Planning, John Decker
e. Discover Wisconsin Community Kick-off Review
7. Other Business
a. Correspondences
b. Comments and Concerns
8. Adjournment
Next Meeting Date: 7/21/10

RDM Tuesday, June 14, 2010

Monday, June 14, 2010

Agenda; Economic Development: Tuesday: June 15, 2010

NOTICE

A regular meeting of the Economic Development Committee for the City of Evansville will be held on the 15th day of June, 2010, at 5:30 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council may be in attendance.

City of Evansville
Economic Development Committee
Tuesday June 15, 2010, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI

AGENDA



1. Roll call.

2. Approval of agenda.

3 Motion to waive reading of the minutes of May 18th, 2010 meeting and approve as printed.

4 Citizen appearances, other than those items listed below.

5 Chamber of Commerce report.

6 Update: Council of Evansville Economic Development (CEED).

7 Discussion: Business Directory Sign Project.

8 Discussion: 14 South Artist Promotional Paper.

9 Update: Discover Wisconsin.

• Downtown preparation.
• Motion to pay ECP $600.00 for downtown flower purchase and $700.00 for watering for the summer season.

10 Motion to adjourn.


Tony Wyse, Chair

Monday, June 7, 2010

Agenda: Public Works; Special Meeting: Tuesday, June 8, 2010

The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.

NOTICE


Public Works Committee
Special Meeting
Tuesday June 8 , 2010 at 6:00 p.m.
2nd Floor Small Meeting Room, City Hall

AGENDA

1. Call meeting to order.
2. Roll call
3. Motion to approve the agenda as presented.
4. Motion to postpone the approval of the minutes from the May 25, 2010 meeting to the next regular meeting.
5. Citizen appearances
6. Discussion regarding eminent domain action related to the South Sixth St. detention pond and possible motion to recommend to Common Council against proposed alternative storm water control.
7. Motion to adjourn meeting.

Janis Ringhand, Public Works Chair


Please turn off all cell phones during the meeting. Thank you for your anticipated cooperation.

Friday, June 4, 2010

Agenda; Common Council: Tuesday, June 8, 2010

Common Council

Regular Meeting
Tuesday, June 8, 2010, 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 11, 2010, regular meeting and to approve them as presented.

5. Citizen appearances
A. Doug Rebout, Rock County Farm Bureau President, with invitation to Focus On Agriculture

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.

C. Plan Commission Report

D. Public Safety Committee Report

E. Public Works Committee Report
(1). Update on eminent domain proceedings and possible motion relative to property owner’s proposed alternative.

F. Water & Light Committee Report

G. Economic Development Committee Report

H. Redevelopment Authority Report

I. Parks and Recreation Board Report

J. Historic Preservation Commission Report

K. Fire District Report

L. Police Commission Report

M. Evansville-Union Implementation Committee Report

N. Energy Independence Team Report

O. Library Board/Liaison Report

P. Board of Appeals Report
(1). Motion to approve the Preliminary and Final Condominium Plat for Mary Thomas, 7-1/2 W Main Street.

7. Unfinished Business

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 2010-07, An Interim Ordinance for a Temporary Prohibition of Land Divisions within One-And-One-Half Miles of the City of Evansville and Directing that a Study be Conducted. [Sponsors Braunschweig and Roberts].

12. Sale of 535 East Main Street (former police station).
A. Motion to meet in closed session per Wisconsin Statutes 19.85(1)(e) to deliberate the purchasing of public property at 535 East Main Street, and to subsequently reconvene in open session.

B. In open session: Possible motion relative to sale of property at 535 East Main Street.

13. Meeting Reminders:
A. Next meeting: Tuesday, July 13.

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.

Wednesday, June 2, 2010

Agenda: Finance: Thursday, June 3, 2010

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, June 3, 2010, 5:30 p.m.
Police Station, 10 W. Church Street, Evansville, WI

NOTE: Meeting Location at Police Station

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the May 6, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

A. Evansville Area Chamber of Commerce and Tourism.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Discussion: Purchasing Policy.

B. Discussion: Listing 535 East Main Street (former police station).

8. New Business:
A. Discussion: Professional and Service Contracts.

9. Adjournment.

Mason Braunschweig, Chair


Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City 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.

Friday, May 28, 2010

Agenda; Plan Commission: Tuesday, June 1, 2010: 6:00PM

NOTICE

The regular meeting of the Evansville Plan Commission will be held on the date and time stated below at City Hall (Third Floor), 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

City of Evansville Plan Commission
Regular Meeting
Tuesday June 1, 2010, 6:00 p.m.
City Hall (Third Floor), 31 S. Madison Street, Evansville, WI

AGENDA

1. Call to order

2. Roll call

3. Approval of agenda

4. Approval of minutes

A. Motion to waive the reading of the minutes from May 3, 2010 regular meeting and approve them as printed

5. Citizen appearances other than agenda items listed

6. New Business – No new development applications

7. Old Business

A. Workshop for Plan Commissioners – Review of planning laws and procedures

B. Review new Extra Territorial Jurisdiction (ETJ) Law AB 260

C. Discuss Comprehensive Plan implementation tables

8. Report on other permitting activity by City Planner

9. Report on the Unified Land Development Code Committee

10. Report of the Evansville Historic Preservation Commission

11. Report of the Evansville-Union Implementation Committee

12. Report on Common Council actions relating to Plan Commission recommendations


13. Update on Board of Appeals actions relating to zoning matters

A. All-In-One BP Variance

B. Allen Creek Gallery Variance

C. Mary Thomas Condo Unit Variance

14. Enforcement Report

15. Next regular meeting date – Tuesday, July 6, 2010

16. Motion to adjourn

Mayor Sandra J. Decker, Plan Commission Chair

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!

Agenda; Public Safety: Wed. June 3, 2010

NOTICE

The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 2nd day of June, 2010 at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Public Safety Committee
Wednesday, June 2, 2010 6:00 P.M.
Regular Meeting
Evansville City Hall Council Room
31 S Madison Street

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Motion to approve the May 5, 2010 regular meeting minutes as printed

5. Citizen appearances other than agenda items listed

6. Old Business

7. New Business

a. Motion to approve Kim Wunscher Birthday Party Celebration to include a band from 5p to 8p for at 592 Abey Drive on October 2, 2010.

b. Motion to approve Operator’s License Applications for:
1. Tina M Ace
2. Ryan A. Reisem
3. Jessica A Halvensleben

c. Motion to approve Renewal Operator’s License Applications for:
1. Kyle Schulz
2. Deanna M Elmer
3. Jessica A Frank
4. Jeffrey Farnsworth
5. Sarah Groll
6. Mary Ann Bailey
7. Elissa S Scott
8. LeAnn May Alf
9. Jeremy R Dietzman
10. Susanne L Kuhl-Tucker
11. Alyssa M Calkins
12. Joan M McCaslin

d. Motion to approve the Temporary Class “B” Fermented Malt Beverage License application for Evansville Community Partnership for the Evansville 4th of July Celebration from July 1, 2010 through July 4, 2010 at Lake Leota Park and attached Bartender’s List.

1. Motion to approve the Bartender’s List for the Evansville Community Partnership for the Discover Wisconsin Premiere Party Kickoff on June 10, 2010.


8. Evansville Police Report

9. Evansville Medical Service Report

10. Motion to adjourn


Dennis Wessels, Chairperson


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.

Wednesday, May 26, 2010

Agenda: Historic Pres: Wed May 26, 2010

NOTICE
There will be a special meeting of the Historic Preservation Commission for the City of Evansville will be held on the 26th day of May, 2010, at 7:00 p.m., at 10 West Church Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Special Meeting Agenda
Wednesday, May 26, 2010
Police Station, 10 West Church Street
7:00pm
***Second Draft***

NOTE: Location change to Police Station

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Old Business
a. Smart Growth Plan Review
4. Other Business
a. Miscellaneous
b. Correspondences
c. Comments and Concerns
5. Adjournment
Next Meeting Date: 6/16/10

DBW Tuesday, May 25, 2010

Monday, May 24, 2010

Agenda; Public Works; Tusday, May 25, 2010

NOTICE
The regular meeting of the Public Works Committee for the City of Evansville will be held on the date, time, and place stated below. Notice is further given that members of the City Council might be in attendance.

Public Works Committee
Regular Meeting
Tuesday May 25, 2010 at 6:00 p.m.
Public Works Shop, 535 South Madison Street, Evansville, WI
AGENDA
1. Call meeting to order.
2. Roll call
3. Motion to approve the agenda as presented.
4. Motion to approve the minutes from the April 27, 2010 regular meeting.
5. Citizen Appearances
6. Construction Updates: Under City Engineer
7. Site plan reviews
8. Communications from the City Engineer-
a. Update on WWTF
b. Update on wind turbine
c. Update on S. 6th St. detention pond
9. Communications from the Public Works Director
10. New Business-
a. Request for compact car parking at 1st & Main, from Public Safety
11. Old Business-
12. Parks and Recreation Report
13. Motion to adjourn meeting.
Janis Ringhand, Chair Public Works Committee

Please turn off all cell phones during the meeting. Thank you for your anticipated cooperation.

Tuesday, May 18, 2010

Agenda; Park Board: Monday, May 17, 2010

City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, May 17th, 2010 – 6:00pm


AGENDA



1. Call to Order & Roll Call
2. Motion to approve Agenda as printed
3. Motion to waive the reading of the minutes from the April 19th, 2010 meeting & approve them as printed
4. Citizen appearances, relating to Park & Recreation, but not listed as agenda items
5. Home Talent Baseball, Mike Maves and Jon Frye, regarding upgrading infield
6. Update on ball field lights
7. Chair’s report on items of interest and/or actions of City Committees & Common Council
8. Reports/Updates park projects/maintenance
a. Old bleachers
9. Aquatic Report
a. Resurfacing bid
10. Landscape design updates
11. Old Business
12. New Business
a. American Legions – food vendor
b. Review “Smart Growth Plan” – status of goals and objectives
13. Motion to Adjourn
14. Next meeting Monday, June 14th, 2010 - 6:00 pm

Monday, May 17, 2010

Agenda; Historic Pres: Wed: May 19, 2019

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 19st day of May, 2010, at 7:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Regular Meeting Agenda
Wednesday, May 19, 2010
3rd Floor, City Hall
7:00pm
***Third Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the April 21, 2010 minutes and approve them as read.
4. Reorganization
a. Motion to appoint a Chair for the HPC
b. Motion to Appoint a Vice Chair for HPC
c. Motion to appoint a Secretary for HPC
5. Applications – Appearances
a. 31 S. Madison Street City of Evansville – Tuck Pointing
b. 16 W. Main Street Eager/Fox – Exterior Sign
c. 40 N. Second Street Skibba – Windows
d. 242 W. Church Street Huset – Replace Fence, Replace Roof
e. 25 N. Second Street Schuch – Sun Room Restoration & Remodel
f. Other
6. Old Business
a. Discussion and Review HP Ordinances − John Decker
7. Administrative
a. Smart Growth Plan – five year review and update
b. Grove Society, John Decker
i. Baker Building Update
ii. Meeting
c. Management of HPC Documents and Records
d. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process
ii. Discussion of Additional Historic Districts, John Decker
1. Grove Street Historic District
2. South First Street Historic District
iii. Discussion of Historic Landmarks, John Decker
1. Special Properties
iv. Plaque Program Applications
e. WAHPC Conference in Oregon, WI, April 23-24, 2010
f. Remembrance Day Planning, John Decker
8. Other Business
a. Correspondences
b. Comments and Concerns
9. Adjournment
Next Meeting Date: 5/19/10

RDM Tuesday, May 17, 2010

Agenda: Economic Development; Tues, May 18, 2010

NOTICE

A regular meeting of the Economic Development Committee for the City of Evansville will be held on the 18th day of May, 2010, at 5:30 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council may be in attendance.

City of Evansville
Economic Development Committee
Tuesday May 18, 2010, 5:30 PM
City Hall, 31 S. Madison St. Evansville, WI

AGENDA



1. Roll call.

2. Approval of agenda.

3 Motion to waive reading of the minutes of March 16, 2010 meeting and approve as printed. There was not a quorum at the April meeting

4 Citizen appearances, other than those items listed below.

5 Chamber of Commerce report.

6 Update: Council of Evansville Economic Development (CEED).

7 Update: Discover Wisconsin.

• Downtown preparation with CEED.

8 Motion to adjourn.


Tony Wyse, Chair

Friday, May 7, 2010

Agenda: Evansville Common Council: Tuesday, May 11, 2010

Common Council

Regular Meeting
Tuesday, May 11, 2010, 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 13, 2010, regular meeting and April 20, 2010, special meeting and to approve them as presented.

5. Citizen appearances
A. Jeff Roe: presentation of Department of Natural Resources Tree City Award.

B. Community Development Block Grant (CDBG) Citizen Participation: opportunity to comment on housing, public facilities, and economic development needs.
(1). Staff Report.
(2). Public Hearing.
(3). Discussion by City Council.
(4). Motion to approve Resolution 2010-08, Authorizing Submission of a Community Development Block Grant Application.

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.

C. Plan Commission Report

D. 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) 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., Ronald A Walmer, Agent, 10901 N East Union Road, Evansville, WI 53536, d/b/a Evansville Bowl, 108 E Main Street, Evansville WI 53536

d) Frank Romano, 74 N Sixth Street, Evansville WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536
e) Evansville Memorial Post #6905 of the Veterans, 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 “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) Goodspeed Gas ‘N Go Inc., Bradley N Goodspeed, Agent, 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
d) 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

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
b) Real Coffee at Daun LLC, Daun M. Fugate, Agent, 8644 W State Road 81, Beloit WI 53511, D/b/a Real Coffee at Daun LLC, 18 E Main Street, Evansville, WI 53536

Class “A” Beer Licenses

a) 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 at Daun LLC, Daun M. Fugate, Agent, 8644 W State Road 81, Beloit WI 53511 d/b/a Real Coffee at Daun 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 an amendment to Pete’s Inn Inc. Alcohol Beverage License to include their request for August 7, 2010 - Sidewalk Days Chamber Event and August 21, 2010 - 1990 Class Reunion Event.

E. Public Works Committee Report

F. Water & Light Committee Report

G. Economic Development Committee Report

H. Redevelopment Authority Report

I. Parks and Recreation Board Report

J. Historic Preservation Commission Report

K. Fire District Report

L. Police Commission Report

M. Evansville-Union Implementation Committee Report

N. Energy Independence Team Report

O. Library Board/Liaison Report

7. Unfinished Business
A. Motion to remove from the table and approve Ordinance 2010-02, Amending the Zoning Code Related to Landscaping, Signs and Parking. [Sponsors Braunschweig and Roberts]

8. Communications and Recommendations from the Mayor
A. Mayoral Proclamation: Emergency Medical Services Week.

B. Motion to waive the seven-day notice on citizen appointments.

C. Motion to approve the Mayoral Appointment of Steve Christens, 15 North Second Street, for a two-year term to the Historic Preservation Commission.

D. Motion to approve the Mayoral Appointment of Sylvia Schneebeger, 490 West Church Street, for a five-year term to the Housing Authority.

E. Motion to approve the Mayoral Appointment of Tom Moon, 671 Winsor Lane, for a three-year term to the Economic Development Committee.

F. Motion to approve the Mayoral Appointment of Dixie Moll, 127 North Sixth Street, for a three-year term to the Youth Center Advisory Committee

G. Motion to approve the Mayoral Appointments of Harlin Miller, 123 South Fifth Street, and Steve Stacy, 108 Water Street, for three-year terms to the Zoning Board of Appeals.

H. Motion to approve the Mayoral appointment of Janice Turner, 233 West Church Street, as Second Alternate to the Zoning Board of Appeals for 2010.

I. State of the City Report.

9. Communications from the City Administrator
A. Update: Eminent domain proceedings.

10. New Business

11. Introduction of New Ordinances

12. Eminent Domain Proceedings.

13. Meeting Reminders:
A. Next meeting: Tuesday, June 8.

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.

Wednesday, May 5, 2010

Agenda: Finance; May 6, 2010

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, May 6, 2010, 5:00 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

Please note: early start time 5:00 pm

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the April 8, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Discussion: Purchasing Policy.

8. New Business:
A. Overview: City finances and employees.

B. Discussion: collective bargaining team.

9. Adjournment.

Mason Braunschweig, Chair


Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City 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.

Monday, May 3, 2010

Agenda: Public Safety: Wed, May 5, 2010

NOTICE

The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 5th day of May, 2010 at 6:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Public Safety Committee
Wednesday, May 5, 2009 6:00 P.M.
Regular Meeting
Evansville City Hall Council Room
31 S Madison Street

AGENDA

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the April 7, 2010 regular meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Evansville Police Report
7. Evansville Medical Service Report
8. Old Business
a. Discussion and possible motion regarding the Snowmobile Trail within the City of Evansville city limits.
b. Motion to approve Operator’s License application for Sarah M. Frank.
c. Motion to approve Operator’s License application for Donna K. Nipple.
d. Discussion and possible motion in regard to placing stop signs at the corner of West Main Street and First Street.

9. New Business
a. Motion to approve the Temporary Class “B” Fermented Malt Beverage License application for Evansville Community Partnership for the Discover Wisconsin Premiere Party on June 10, 2010 at Lake Leota Upper Park.

b. Motion to recommend to Council approval of the Renewal Alcohol Beverage License Applications for a Class “B” Beer/“Class B” Liquor Licenses for:

1. 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
2. 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
a. Motion to approve and amend Pete’s Inn Inc. Alcohol Beverage License to include their request for August 7, 2010 Sidewalk Days Chamber Event and an August 21, 2010, 1990 Class Reunion Event.
3. Outlaw Inc., Ronald A Walmer, Agent, 10901 N East Union Road, Evansville, WI 53536, d/b/a Evansville Bowl, 108 E Main Street, Evansville WI 53536
4. Frank Romano, 74 N Sixth Street, Evansville WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536
5. Evansville Memorial Post #6905 of the Veterans, Gordon R. Ringhand, Agent 412 Fowler Circle, Evansville WI 53536, d/b/a VFW Memorial Post #6905, 179 E Main Street, Evansville WI 53536

c. Motion to recommend to Council approval of the Renewal Alcohol Beverage License Applications for a Class “A” Beer/“Class A” Liquor Licenses for:
1. 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
2. Goodspeed Gas ‘N Go Inc., Bradley N Goodspeed, Agent, 6045 N Eagle Rd., Janesville WI 53548, d/b/a Goodspeed Gas ‘N Go Inc., 350 Union Street, Evansville WI 53536
3. 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
4. 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

d. Motion to recommend to Council approval of the Renewal Alcohol Beverage License Application for a Class “B” Beer License for:
1. 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. Real Coffee at Daun LLC, Daun M. Fugate, Agent, 8644 W State Road 81, Beloit WI 53511, D/b/a Real Coffee at Daun LLC, 18 E Main Street, Evansville, WI 53536

e. Motion to recommend to Council approval of the Renewal Alcohol Beverage License applications for a Class “A” Beer Licenses for:
1. Landmark Services Cooperative, Lee A. Dammen, Agent, WI, d/b/a Cenex Convenience Store of Evansville, 9 John Lindemann Drive, Evansville WI 53536

f. Motion to recommend to Council approval of the Renewal Alcohol Beverage License Application for a “Class C” Wine Licenses for:
1. Real Coffee at Daun LLC, Daun M. Fugate, Agent, 8644 W State Road 81, Beloit WI 53511 D/b/a Real Coffee at Daun LLC., 18 E Main Street, Evansville, WI 53536
2. 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

g. Motion to approve Operator License Application(s) for:
1. Laura L Bowman
2. Trudy L Cloud
3. Audra M Bair
4. Candace Andrews
6. Susan Meuer
7. Brenda Poteat
8. Romona Spatola

h. Motion to recommend to Council approval of the Proclamation for EMS Week in May.

10. Motion to adjourn


Dennis Wessels, Chairperson

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.