Friday, July 12, 2013
Agenda: Economic Development: Tourism: July 16, 2013
NOTICE
A regular meeting of the Economic Development Committee Subcommittee on Tourism 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 may be in attendance.
City of Evansville
Economic Development Committee Subcommittee on Tourism
Tuesday, July 16, 2013, 6:30 PM
Creekside Place, 102 Maple St., Evansville, WI
AGENDA
1. Call to order.
2. Roll call.
3. Motion to approve agenda.
4. Motion to waive the reading of the minutes from May 7, 2013, and approve them as printed.
5. Citizen appearances.
6. Marketing/promotional opportunities and updates
• I-30/I-94 / Beloit / Janesville collaboration: next meeting Aug. 6
• Walking Tour handbook
7. Retail Market Analysis Subcommittee
8. Tourism activities review
a. Ice Age trail update
b. Historical plaque update and installation May 30 wrap up
c. Peace Park update
d. Disc Golf update
e. May 17-19 Rally Round the Flag report
f. Rock County Dairy Breakfast June 8 report
g. June 14-23 TR Plein Air Painting Contest report
h. June 27 Ice Cream Social report
i. July 3-7 Fourth of July activities report
j. July 12-14, 19-20 Seussical the Musical update
k. July 18-20 Railroad 150th anniversary in Evansville update (June 6 oral history project)
l. July 27 Evansville “day” at Rock County Fair (10a-9p)
m. Aug. 2 State Fair
n. Aug. 3 Garage Sale Day
o. Aug. 15 Night Out at The Park
p. Sept. 21-22 10th annual 14 South Artists Tour
q. Oct. 5 Oktoberfest
r. Evansville 150th anniversary 2016
9. New Business
a. Dedication of the cannon memorial
b. Green Tourism
c. Mobile apps
d. Evansville Farmers Market marketing and promotion
10. Next meeting date Sept. 3.
11. Motion to adjourn.
Sunday, July 7, 2013
Agenda: Park Board: July 2013
City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville, City Hall
Monday, July 8th, 6:00pm
AGENDA
1. Call to Order & Roll Call
2. Motion to approve Agenda as printed
3. Motion to waive the reading of the June 10th, 2013 minutes & approve them as printed
4. Citizen appearances, relating to Park & Recreation, not listed agenda items
5. Park Plan – Review Chapters 2, 4, and 5 of the Park and Outdoor Recreation Plan
6. West Side Pak, bathroom project Update
7. Pool Progress Report
8. Chair's report from other Committees/Common Council
July 4th Celebration
9. Reports/Updates on projects or Maintenance
10. Old Business
11. New Business
12. Motion to adjourn
Next meeting Monday, August 12th, 2013 -6:00 pm, City Hall
Wednesday, July 3, 2013
Agenda: Common Council: July 9, 2013
Common Council
Regular Meeting
Tuesday, July 9, 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 June 11, 2013, regular meeting and to approve them as presented.
5. Civility reminder.
6. Citizen appearances
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 2013-10, Approving Mid-Year Amendments to the 2013 Budget.
D. Plan Commission Report
(1). Motion to approve sale of parcel 6-27-684.4 with contingencies.
(2). Motion to recognize the importance of Bluescope/Varco Pruden to the City’s economy and support the company’s installation of a new bridge over Allen Creek to alleviate the flooding issues that have negatively impacted the company’s operations.
E. Public Safety Committee Report
(1). Motion to amend the Alcohol Beverage License Application for the Class “B” Beer / “Class B” Liquor License for Romano’s Pizza Inc., Francesco Romano, Agent, 74 N. Sixth Street, Evansville, WI 53536 dba Romano’s Pizza, 50 Union Street, Evansville, WI 53536 to include a summer party event on July 27th from 4:00 pm until closing with a DJ.
F. Public Works Committee Report
(1). Motion to approve Resolution 2013-11, Documenting Review of the 2012 Compliance Maintenance Annual 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 adopt Ordinance 2013-04, Updating Chapter 2, Article II of the City Code regarding Common Council. [Sponsors Braunschweig and Brooks].
9. Communications and Recommendations from the Mayor
A. Motion to confirm the Mayoral appointment of Steve Eager, 228 W. Main Street, to the Redevelopment Authority for an unexpired term ending in 2016.
B. Motion to confirm the Mayoral appointment of Anika Laube, 32 W. Main Street, to the Park and Recreation Board for an unexpired term ending in 2015.
10. Communications from the City Administrator
A. 2014 Budget: Targets and Calendar.
11. New Business
12. Introduction of New Ordinances
13. Meeting Reminder:
A. Regular Meeting: Tuesday, Aug 13, 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.
Monday, July 1, 2013
Agenda: Public Safety: July 3, 2013
NOTICE
The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 3rd day of July, 2013 at 6:30 p.m., in Common Council Chambers, 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 3, 2013 6:30 p.m.
Regular Meeting
Common Council Chambers
31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the June 5, 2013 regular meeting minutes and the June 11, 2013 special meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business - None
7. New Business
a. Motion to recommend to Common Council approval to amend the Alcohol Beverage License Application for the Class “B” Beer/“Class B” Liquor License for Romano’s Pizza Inc., Francesco Romano, Agent, 74 N Sixth Street, Evansville, WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536 to include a summer party event on July 27th from 4 p.m. with a DJ until closing.
b. Discussion per citizen requests regarding Railroad Street parking and a possible motion to recommend to Common Council to amend the parking ordinance Sec 122-63.
c. Presentation and discussion for the ACT 11 Fund-Raising Bicycle Ride through Evansville on August 4, 2013 with a stop at Lake Leota Park.
d. Motion to approve a request for reduction of an EMS charge.
8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn
Barbara Jacobson, 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 24, 2013
Public Works meets tuesday
Public Works Committee
Regular Meeting
Tuesday, June 25th, 2013 at 6:00 p.m.
DPW Shop, 535 South Madison Street, Evansville, WI
AMENDED 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 May 28th, 2013 regular meeting
5. Citizen Appearances-
6. New Business-
a. “Orphan” light pole on East Main Street east of the new bridge (in front of Mill Creek Apartments).
b. Discussion in regards to the condition of the public parking lot behind the Eager Economy Building and the Night Owl.
c. Garbage/recycling contract (discussion only)
7. Old Business-
8. Communications from the City Engineer-
a. Construction Updates-
i. Garfield project-
ii. W. Main Sewer project
b. Site plan reviews-
9. Communications from the Public Works Director-
a. Monthly Department Update-
10. Parks and Recreation Report-
11. Motion to adjourn meeting.
Mason Braunschweig, Chair Public Works Committee
Please turn off all cell phones and electronic devices before meeting commences. If you have any special accessibility issues please contact Evansville City Hall at 608-882-2266 prior to the scheduled meeting. Thank you.
Tuesday, June 18, 2013
Agenda: Historic Preservation: June 2013
NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 19th day of June, 2013, at 6:30 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 19, 2013
2nd Floor, Conference Room, City Hall
6:30pm
***Second Draft***
1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive the reading of the May 15, 2013 minutes and approve them as read.
4. Applications – Appearances
a. 352 W Liberty Street Evans–Fence
b. 216 W Main Street Alt– Porch
c. Others
5. Administrative
a. Grove Society, John Decker
i. Baker Building Museum
ii. Meeting
b. Management of HPC Documents and Records
c. Landmark & Historic District Discussions
i. Discussion of Additional Historic Districts
ii. Discussion of Historic Landmarks, John Decker
iii. Plaque Program Applications
6. Other Business
a. Correspondences, Comments and Concerns.
b. Others
7. Adjournment
Next Meeting Dates: 07/17/2013
RDM Tues, June 18, 2013, 1:40 pm.
Tuesday, June 11, 2013
Agenda: Economic Development: June 2013
NOTICE
A regular meeting of the Economic Development 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 may be in attendance. Please silence all cell phones and electronic devices during meeting.
City of Evansville
Economic Development Committee
Monday, June 17, 2013, 6:00 PM
City Hall, 31 S. Madison St. Evansville, WI
AGENDA
1. Call to Order
2. Roll Call
3. Motion to Approve Agenda
4. Motion to waive the reading of the minutes of the May 20, 2013 regular meeting and approve them as printed
5. Citizen Appearances, other than listed agenda items
6. Monthly Reports
a. City Report on Economic Development Activities
b. Chamber Report
c. Tourism Subcommittee Report
7. Old Business
a. Rail Study
b. Signage
c. Retail Market Analysis (placeholder)
d. Business Expo
8. New Business
a. Joint Plan Commission/Economic Development Committee Meeting - GIS software demonstration
*Please bring your calendars to assist in scheduling a date*
9. Meeting Reminder: Next regular meeting July 15, 2013, 6:00 pm
10. Motion to Adjourn
--Jim Brooks, Chairman
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.
Agenda: Park Board: June 10, 2013
City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville, City Hall
Monday, June 10th,- 6:00pm
AGENDA
1. Call to Order & Roll Call
2. Motion to approve Agenda as printed
3. Motion to waive the reading of the May 13th, 2013 minutes & approve them as printed
4. Citizen appearances, relating to Park & Recreation, not listed agenda items
a. Informational presentation on “Bike the Barns” event for September 15th, 2013.
5. Peace Garden Approval-WI Historical Board
6. Evansville Jays – Barn quilt & Jays sign
7. Discussion & motion to increase Park Rental Fees.
Resident from $28 to &45
Non-Resident from $55 to &75
Business from $100 to $130
8. Park Plan : Nothing to report
9. West Side Park, bathroom project Update
10. Pool Progress Report
11. Chair's report from other Committees/Common Council
Antes Cabin & Landscaping
12. Reports/Updates on projects or Maintenance
13. Old Business
14. New Business
15. Motion to adjourn
Next Meeting July 8th , 2013
B
Wednesday, June 5, 2013
Agenda: Finance: June 6, 2013
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 6, 2013, 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 May 9, 2013, regular meeting and to approve as printed.
4. Citizen appearances other than agenda items listed.
5. Motion to accept the City and Water & Light bills as presented.
6. Unfinished Business:
A. Discussion: Personnel Policy.
7. New Business:
A. Motion to recommend to Common Council approval of Resolution 2013-08, Amending the City of Evansville’s Fee Schedule.
B. Discussion and possible motion to recommend to Common Council approval of Internship Policy.
8. 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, June 4, 2013
Agenda: Public Safety: June 6, 2013
NOTICE
The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 6th day of June, 2013 at 6:30 p.m., in Common Council Chambers, 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 5, 2013 6:30 p.m.
Regular Meeting
Common Council Chambers
31 South Madison Street
AGENDA Revised
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the May 1, 2013 meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business
7. New Business
a. Informational presentation on “Bike the Barns” event for September of 2013.
b. Informational presentation regarding Evansville Jays’ 5K Fun Run fundraiser on Sunday August 4th, 2013.
c. Motion to approve the Operator’s License application(s) for:
1. Margaret J Funk
2. Matthew T Nelson
d. Motion to approve the Renewal Operator’s License application(s) for:
1. Keith T Hennig
2. Michael K Ampomah
3. Christia S Hunt
4. Thomas J Calley
5. Eric J Gorman
6. Barbara A Henningsen
7. Gisela Moon
8. John T Kopecky
9. Jeffrey L Rosa
10. Colleen J Gransee
11. John T Meredith
12. Kathrine L Herbers
13. Linda D Orton
14. Debra J Bair
15. Bret K Church
16. Candace L Andrews
17. Joyce A Andersen
18. Sheryl A Goodspeed
19. Nicole M Vivier
20. Audra M Bair
21. Johann R Kleisch Sr
22. Carolyn L Kleisch
23. Sarah M Frank
24. Mary Catherine Rooney
25. Michael P Nevel
26. Brittany L Forrett
27. Samantha R Dolinski
28. Kolleen J Onsrud
29. Nick E Allen
30. Chad D Hansen
31. Donna R Kimberley
32. Quinatia A Crider
e. Motion to approve the Temporary Class “B” Fermented Malt Beverage and Temporary Class “B” Wine License application for Evansville Community Partnership for the Evansville 4th of July Celebration from July 3, 2013 through July 7, 2013 at Lake Leota Park and attached Temporary Bartender’s List
f. Motion to recommend to Council approval of 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 p.m. and Live Band Maynard T Thumb Twanger from 5 p.m. to 9 p.m.
g. Discussion of the “Evansville Night Out” sponsored by BASE.
8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn
Barbara Jacobson, 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 29, 2013
Agenda: Plan: Mon June 3, 2013
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
Monday, June 3, 2013, 6:00 p.m.
City Hall (Third Floor), 31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes: Motion to waive the reading of the minutes from the May 6, 2013 regular meeting and approve them as printed
5. Civility Reminder
6. Citizen appearances other than agenda items listed
7. New Business
a. Public Hearing concerning a proposed application for a Conditional Use Permit request for 170 S. Union Street to permit a vehicle repair and maintenance facility in a Light Industrial (I-1) District.
i. Initial Staff Comments
ii. Public Hearing
iii. Plan Commissioner Questions and Comments
iv. Motion
b. Motion to recommend to Common Council the sale of parcel 6-27-684.4
c. Evansville Youth Baseball & Softball Complex Association - Jeff Bahrs
d. Update on City of Evansville Park and Outdoor Recreation Plan
8. Monthly Reports
a. Report on other permitting activity by Zoning Administrator
b. Report on the Unified Land Development Code Committee
c. Report of the Evansville Historic Preservation Commission
d. Report on Common Council actions relating to Plan Commission recommendations
e. Report on Board of Appeals actions relating to zoning matters
f. Report on Enforcement
9. Next Meeting: Monday, July 1, 2013 at 6 p.m.
Reschedule August meeting date
10. 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.
Friday, May 24, 2013
Agenda: Public Works: Tues, May 28,2013
Public Works Committee
Regular Meeting
Tuesday, May 28th, 2013 at 6:00 p.m.
DPW 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 30th, 2013 regular meeting
5. Citizen Appearances-
6. New Business-
7. Old Business-
8. Communications from the City Engineer-
a. Construction Updates-
i. Garfield project-
ii. W. Main Sewer project
b. Site plan reviews-
9. Communications from the Public Works Director- Monthly Department Update-
a. Motion to approve the hiring of F/T position that has been vacant and is budgeted for in this year.
10. Parks and Recreation Report-
11. Motion to adjourn meeting.
Mason Braunschweig, Chair Public Works Committee
Please turn off all cell phones and electronic devices before meeting commences. If you have any special accessibility issues please contact Evansville City Hall at 608-882-2266 prior to the scheduled meeting. Thank you.
Wednesday, May 15, 2013
Evansville Observer: Evansville Committee of the Whole Meets Saturday
Evansville Observer: Evansville Committee of the Whole Meets Saturday: Common Council Special Meeting as Committee of the Whole Saturday, May 18, 2013, 8:00 a.m. Heights at Evansville Manor, 201 N. Fourth Stre...
Monday, May 13, 2013
Agenda: Historic Pres: May 15, 2013
NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 15th day of May, 2013, at 6:30 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 15, 2013
2nd Floor, Conference Room, City Hall
6:30pm
***Second Draft***
1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive the reading of the April 17, 2013 minutes and approve them as read.
4. Applications – Appearances
a. 115 S First Street Smith– Roof
b. 11 N Second Street Siclovan– Roof
c. 7 N Fourth Street Anderson– Roof/Paint Exterior
d. 209 S. First St. Evansville Youth Center - Sign
e. Others
5. Administrative
a. Grove Society, John Decker
i. Baker Building Museum
ii. Meeting
b. Civil War and Bridge Dedication Events
c. Management of HPC Documents and Records
d. Landmark & Historic District Discussions
i. Discussion of Additional Historic Districts
ii. Discussion of Historic Landmarks, John Decker
iii. Plaque Program Applications
6. Other Business
a. Correspondences, Comments and Concerns.
b. Others
7. Adjournment
Next Meeting Dates: 06/19/2013
DBW Mon, May 13, 2013, 2:40 pm.
Saturday, May 11, 2013
Evansville Observer: Evansville Park Board Meets Monday, May 13
Evansville Observer: Evansville Park Board Meets Monday, May 13: City of Evansville, Wisconsin Park & Recreation Board Regular Monthly Meeting Evansville, City Hall Monday, May 13th,- 6:00pm AGENDA ...
Friday, May 10, 2013
Agenda: Common Council: Tues May 14, 2013
Common Council
Regular Meeting
Tuesday, May 14, 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 April 9, 2013, regular meeting and April 16, 2013, special meeting and to approve them as presented.
5. Civility reminder.
6. Citizen appearances
7. Reports of Committees
A. Library Board Report
B. Youth Center Advisory Board Report
(1). Motion to approve non-profit use of Youth Center Building policy.
C. Finance and Labor Relations Committee Report
(1). Motion to accept the City and Water & Light bills as presented.
(2). Motion to approve Resolution 2013-07, Amendments to 2013 Capital Budget.
(3). Motion to approve Youth Center conducting fundraising raffle (Ducky Derby) during Fourth of July Celebration.
D. Plan Commission Report
(1). Motion to approve the preliminary and final certified survey map to divide parcel 6-27-293.10010 into three lots, finding that the CSM is in the public interest and meets the objectives contained within Section 110-102(g) of the City Code.
E. Public Safety Committee Report
(1). Motion to approve recommended bonds for city ordinances.
(2). Motion to approve Bond Schedule 4/13.
(3). Motion to approve the Alcohol Beverage License Application for a Class “B” Beer/”Class B” Liquor License for Creekside Place Inc., David M VanDerHaegen, Agent, 633 S Fremont Street, Janesville WI 53545, d/b/a Creekside Place Inc., 102 Maple Street, Evansville WI 53536
(4). Motion to approve the Alcohol Beverage License Renewal Application for a Class “A” Beer/“Class A” Liquor License for Francois Oil Co Inc., Steven J. Merry, Agent, 5427 Glenway Circle, Oregon WI 53575, d/b/a The Grove Quik Mart, 230 E Main Street, Evansville WI 53536 subject to passing a required follow-up inspection prior to license issuance.
(5). Motion to approve Alcohol Beverage License Renewal Applications as listed, subject to passing any required follow-up inspections prior to license issuance. (Note: amendment to the motion should be made if any Council Member wishes to vote on any license renewal separately.)
Class “B” Beer/“Class B” Liquor Licenses
a) 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.
b) 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.
c) 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.
d) Oyan, Mark A., Mark A. Oyan, Agent, 435 Bowlavard Avenue #1, Belleville, WI 53508, d/b/a Blue Devil Bowl, 108 E Main Street, Evansville WI 53536.
e) Romano’s Pizza Inc., Francesco Romano, Agent, 74 N Sixth Street, Evansville, WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536.
Class “A” Beer/“Class A” Liquor Licenses
a) 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.
b) Kopecky’s Worldwide Foods Inc., James D Kopecky, Agent, 8017 N Ridge Court, Evansville, WI 53536, d/b/a Kopecky’s Piggly Wiggly, 8 North County M, Evansville WI 53536.
c) Madison Street Express Inc., Parminder Sekhon, Agent, 2644 Granite Road, Fitchburg, WI 53711, d/b/a All ‘N One, 104 S Madison Street, Evansville WI 53536.
d) Susan L. Nettum, 118 Teddy Street, Brooklyn WI 53521, d/b/a The Artful Gourmet, 11 East Main Street, Evansville, WI 53536.
Class “A” Beer License
a) Landmark Services Cooperative, Lee Dammen, Agent, 13912 W Northridge Drive, Evansville WI 53536, d/b/a Cenex Convenience Store of Evansville, 9 John Lindemann Drive, Evansville, WI 53536.
Class “B” Beer License
a) Real Coffee at Daun LLC, Daun Fugate, Agent, 135 S Sixth Street, Evansville, WI 53536, d/b/a Real Coffee at Daun, 18 E Main Street, Evansville, WI 53536
“Class C” Wine License
b) Real Coffee at Daun LLC, Daun Fugate, Agent, 135 S Sixth Street, Evansville, WI 53536, d/b/a Real Coffee at Daun, 18 E Main Street, Evansville, WI 53536
F. Public Works Committee Report
(1). GIS Mapping demonstration.
G. Water & Light Committee Report
(1). Motion to approve Proposal/Contract Agreement for Elevated Water Storage Tank with Dixon Engineering, Inc. [preliminary maintenance inspection]
(2). WPPI Energy tour of biomass generator in Richland Center.
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. Motion to adopt Ordinance 2012-12, Amending Chapter 122 of the Municipal Code Relative to Parking Restrictions for Camping Trailers, Recreational Vehicles, Trailers and Certain Other Vehicles on Public Streets. [Sponsors Jacobson and Fuchs. Request to renew by Jacobson].
9. Communications and Recommendations from the Mayor
A. Mayoral Proclamation: Emergency Medical Services Week.
B. League of Wisconsin Municipalities Legislative Luncheon – May 22.
C. Motion to approve the Mayoral appointment of Peggy Hels, 414 S Sixth Street, for a five-year term to the Board of Review.
D. Motion to approve the Mayoral appointment of Roger Roth, 120 Garfield Avenue, for a five-year term to the Redevelopment Authority.
E. Motion to approve the Mayoral appointment of Leigh Simonson, 217-½ Maple Street, for an unexpired term ending in 2014, to the Historic Preservation Commission.
F. State of the City
10. Communications from the City Administrator
A. Motion to approve Agreement Between City of Evansville and Samantha L. Trumpy. [employment in Executive Assistant position].
11. New Business
12. Introduction of New Ordinances
A. First reading of Ordinance 2013-03, Short-Term Street Closures. [Sponsors Jacobson and Brooks].
13. Meeting Reminder:
A. Committee of the Whole: Saturday, May 18, 8:00 am, Heights at Evansville Manor
B. Regular Meeting: Tuesday, June 11, 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.
Thursday, May 9, 2013
Evansville Observer: Evansville School Board Meets Monday--May 13, 2013...
Evansville Observer: Evansville School Board Meets Monday--May 13, 2013...: EVANSVILLE COMMUNITY SCHOOLDISTRICT Board of Education Regular Meeting Agenda Monday, May 13, 2013 6:30 p.m. District Board and Training Ce...
Wednesday, May 8, 2013
Agenda: Finance: May 2013
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 9, 2013, 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 April 4, 2013, regular meeting and to approve as printed.
4. Citizen appearances other than agenda items listed.
5. Motion to accept the City and Water & Light bills as presented.
6. Unfinished Business:
A. Updates for Finance and Labor Relations Committee reference handbook.
7. New Business:
A. Motion to recommend to Common Council approval of Resolution 2013-07, Amendments to 2013 Capital Budget.
B. Motion to recommend to Common Council approval of Youth Center conducting fundraising raffle (Ducky Derby) during Fourth of July Celebration.
8. 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.
Wednesday, May 1, 2013
Agenda: Planning: May 6, 3013
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
Monday, May 6, 2013, 6:00 p.m.
City Hall (Third Floor), 31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes: Motion to waive the reading of the minutes from the April 1, 2013 regular meeting and approve them as printed
5. Civility Reminder
6. Citizen appearances other than agenda items listed
7. New Business
a. Public Hearing concerning preliminary and final land division applications for a certified survey map (CSM) to split parcel 6-27-293.10010, located at 632-640 Porter Road.
i. Initial Staff Comments
ii. Public Hearing
iii. Plan Commissioner Questions and Comments
iv. Motion
b. Public Hearing concerning a proposed application for a Conditional Use Permit request for 565
Porter Road/310 Sixth Street to permit multiple-family dwellings where there are more than one
principal land use structures on the same lot. Site plan review for 565 Porter Road/310 Sixth Street.
i. Initial Staff Comments
ii. Public Hearing
iii. Plan Commissioner Questions and Comments
iv. Motion Regarding Conditional Use Permit Application
v. Motion Regarding Site Plan Review
c. Update on cabinetry business
d. Update on City of Evansville Park and Outdoor Recreation Plan
8. Monthly Reports
a. Report on other permitting activity by Zoning Administrator
b. Report on the Unified Land Development Code Committee
c. Report of the Evansville Historic Preservation Commission
d. Report on Common Council actions relating to Plan Commission recommendations
e. Report on Board of Appeals actions relating to zoning matters
f. Report on Enforcement
9. Next Meeting: Monday, June 3, 2013 at 6 p.m.
Reschedule August meeting date?
10. 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.
Monday, April 29, 2013
Agenda: Public Safety: Wed, May 1, 2013
NOTICE
The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 1st day of May, 2013 at 6:30 p.m., in Common Council Chambers, 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 1, 2013 6:30 p.m.
Regular Meeting
Common Council Chambers
31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the April 3, 2013 meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business-
7. New Business
a. Discussion and possible motion to re-introduce original Ordinance Parking of Campers and Trailers Sec 122-135.
b. Motion to approve the Renewal Operator’s License application(s) for:
1. Sharon Marie Paulson
c. Motion to approve the Operator’s License application(s) for:
1. Bradley E Huse
2. Nicolas L Backenger
3. Kayla Kaiser
d. Motion to recommend to Council approval of the Alcohol Beverage License application for a Class “B” Beer/”Class B” Liquor License for:
1. Creekside Place Inc., David M VanDerHaegen, Agent, 633 S Fremont Street, Janesville WI 53545, d/b/a Creekside Place Inc., 102 Maple Street, Evansville WI 53536.
e. Motion to recommend to Council approval to renew the Alcohol Beverage License Applications for a Class “B” Beer/“Class B” Liquor Licenses for:
1. 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
2. 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.
3. 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.
4. Oyan, Mark A., Mark A. Oyan, Agent, 435 Boulevard Avenue #1, Belleville, WI 53508, d/b/a Blue Devil Bowl, 108 E Main Street, Evansville WI 53536
5. Romano’s Pizza Inc., Francesco Romano, Agent, 74 N Sixth Street, Evansville, WI 53536, d/b/a Romano’s Pizza, 50 Union Street, Evansville WI 53536.
f. Motion to recommend to Council approval to renew the Alcohol Beverage License Applications for a Class “A” Beer/“Class A” Liquor Licenses for:
1. 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
2. Francois Oil Co Inc., Steven J. Merry, Agent, 5427 Glenway Circle, Oregon WI 53575, d/b/a The Grove Quik Mart, 230 E Main Street, Evansville WI 53536
3. Kopecky’s Worldwide Foods Inc., James D Kopecky, Agent, 8017 N Ridge Court, Evansville, WI 53536, d/b/a Kopecky’s Piggly Wiggly, 8 County M, Evansville WI 53536.
4. Madison Street Express Inc., Parminder Sekhon, Agent, 2644 Granite Road, Fitchburg, WI 53711, d/b/a All ‘N One, 104 S Madison Street, Evansville WI 53536.
5. Susan L. Nettum, 118 Teddy Street, Brooklyn WI 53521, dba The Artful Gourmet, 11 East Main Street, Evansville WI 53536.
g. Motion to recommend to Council approval to renew the Alcohol Beverage License Application for a “Class A” Beer License for:
1. Landmark Services Cooperative, Lee Dammen, Agent, 13912 W Northridge Drive, Evansville WI 53536, d/b/a Cenex Convenience Store of Evansville, 9 John Lindemann Drive, Evansville WI 53536.
h. Motion to recommend to Council approval to renew the Alcohol Beverage License Application for a Class “B” Beer License 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
i. Motion to recommend to Council approval to renew the Alcohol Beverage License Application for a “Class C” Wine License 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
j. Public Hearing – Street Use License to approve the application for a Street Use License for Allen Creek Bridge Plaque dedication ceremony Thursday May 30, 2013 on East Main Street from 3:30 pm through 3:45 pm.
i. Initial Staff Comments
ii. Open public hearing - Public Comments
iii. Close public hearing
k. Motion to approve the application for a Street Use License for Allen Creek Bridge Plaque dedication ceremony Thursday May 30, 2013 on East Main Street from 3:30 pm through 3:45 pm.
l. Public Hearing – Street Use License for the dedication ceremony for installation of the Civil War Cannon at City Hall 31 South Madison Street for Saturday, May 18, 2013 from 1 pm through 1:45 p.m.
i. Initial Staff Comments
ii. Open public hearing - Public Comments
iii. Close public hearing
m. Motion to approve the application for the dedication ceremony for installation of the Civil War Cannon at City Hall 31 South Madison Street for Saturday, May 18, 2013 from 1 pm through 1:45 p.m.
n. Discussion and possible motion to recommend to Common Council approval to set recommended bonds for city ordinances.
o. Discussion and possible motion to approve hiring coop student for the 2013-2014 school year.
8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn
Barbara Jacobson, 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.
Tuesday, April 16, 2013
Agenda: Historical Preservation: April 17, 2013
NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 17th day of April, 2013, at 6:30 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, April17, 2013
2nd Floor, Conference Room, City Hall
6:30pm
***First Draft***
1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive the reading of the March 20, 2013 minutes and approve them as read.
4. Reorganization:
a. Motion to approve HPC Chairperson
b. Motion to approve HPC Vice-Chairperson
c. Motion to approve HPC Secretary
d. Other
5. Applications – Appearances
a. 33 2nd Street Hicks– Creating 3 Season Back Porch
b. 224 W Church Street McGoey– Build Yard Shed
c. Seminary Park/College Ave Janssen Eager/Gishnock– Peace Park/Walkways/Labyrinth
d. Others
6. Administrative
a. Grove Society, John Decker
i. Baker Building Museum
ii. Meeting
b. Management of HPC Documents and Records
c. Landmark & Historic District Discussions
i. Discussion of Additional Historic Districts
ii. Discussion of Historic Landmarks, John Decker
iii. Plaque Program Applications
7. Other Business
a. Correspondences, Comments and Concerns.
b. Others
8. Adjournment
Next Meeting Dates: 05/15/2013
RDM April 15, 2013
Thursday, April 11, 2013
Agenda: Economic Development: April 15, 2013
NOTICE
A regular meeting of the Economic Development 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 may be in attendance. Please silence all cell phones and electronic devices during meeting.
City of Evansville
Economic Development Committee
Monday, April 15, 2013, 6:00 PM
City Hall, 31 S. Madison St. Evansville, WI
AGENDA
1. Call to Order
2. Roll Call
3. Motion to Approve Agenda
4. Motion to waive the reading of the minutes of the March 18, 2013 regular meeting and approve them as printed
5. Citizen Appearances, other than listed agenda items
6. Monthly Reports
a. Chamber Report
b. City Report on Economic Development Activities
c. Tourism Subcommittee Report
7. Old Business
a. Rail Study
b. Wayfinding Signage
c. Retail Market Analysis Study
d. JEM Grant Work Team
8. New Business
a. Travel Green Wisconsin
b. CGI Community Videos
c. Welcome Packet for New Businesses
d. Business Expo
9. Meeting Reminder: Next regular meeting May 20, 2013, 6:00 pm
10. Motion to Adjourn
--Jim Brooks, Chairman
Friday, April 5, 2013
Agenda: Common Council: April 9, 2013
Common Council
Regular Meeting
Tuesday, April 9, 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 March 19, 2013, regular meeting and to approve them as presented.
5. Civility reminder.
6. Citizen appearances
A. Public Hearing: Garfield Avenue Street and Utility Improvements
(1). Preliminary engineering report and project overview.
(2). Comments regarding proposed project and special assessments.
(3). Discussion and possible motion regarding the proposed project and/or special assessments.
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.
D. Plan Commission Report
E. Public Safety Committee Report
F. Public Works Committee Report
G. Water & Light Committee Report
(1). Motion to approve Services Agreement with Municipal Electric Utilities of Wisconsin (MEUW) for regional safety group participation through May 31, 2015.
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
9. Communications and Recommendations from the Mayor
A. Motion to approve Resolution 2013-05 in Support of International Migratory Bird Day 2013
B. Mayoral Proclamation: Recognizing Arbor Day 2013
C. Update on Ice Age Trail
10. Communications from the City Administrator
A. League of Wisconsin Municipalities: New Officials Workshop (Madison, May 10).
B. Discussion regarding updates for Council/Committee reference books.
11. New Business
12. Introduction of New Ordinances
13. Meeting Reminder:
A. Reorganization Meeting: April 16, 6:30 pm.
B. Committee of the Whole – please bring you calendars so we can schedule an upcoming meeting.
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.
Monday, April 1, 2013
Agenda: Tourism: April 1, 2013
NOTICE
A regular meeting of the Economic Development Committee Subcommittee on Tourism 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 may be in attendance.
City of Evansville
Economic Development Committee Subcommittee on Tourism
Monday, April 1, 2013, 6:30 PM
Creekside Place, 102 Maple St., Evansville, WI
NOTE TIME CHANGE
AGENDA
1. Call to order.
2. Roll call.
3. Motion to approve agenda.
4. Motion to waive the reading of the minutes from January 15, 2013, and approve them as printed.
5. Citizen appearances.
6. Marketing/promotional opportunities and updates
• I-30/I-94 / Beloit / Janesville collaboration
• Walking Tour handbook
7. Retail Market Analysis Subcommittee
a. Wayfinding signage: research files, current locations, changes
8. Tourism activities review
a. Ice Age trail update
b. This Old House contest
c. Historical plaque update and installation May 30
d. Peace Park update
e. Disc Golf update
f. April 19 Energy Fair
g. April 26 art crawl
h. May 17-19 Rally Round the Flag update
i. June 14-23 TR Plein Air Painting Contest
j. July 3-7 Fourth of July activities
k. July 18-20 Railroad 150th anniversary in Evansville
l. August Garage Sale Day, Chamber event?
m. September 14 South Artists Tour?
n. Oct. 12 Oktoberfest
o. Evansville 150th anniversary 2016
9. New Business
a. Green Tourism
b. Logos / consistent look
10. Next meeting May 7, 2013
11. Motion to adjourn.
Friday, March 29, 2013
Agenda: Plan Commission: April 1, 2013
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
Monday, April 1, 2013, 6:00 p.m.
City Hall (Third Floor), 31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes: Motion to waive the reading of the minutes from the March 4, 2013 regular meeting and approve them as printed
5. Civility Reminder
6. Citizen appearances other than agenda items listed
7. New Business
a. Parking lot expansion site plan review for parcel number 6-27-316.84 (Grove Retreat)
i. Initial staff comments
ii. Plan Commissioner questions and comments
iii. Motion regarding site plan review
b. Discussion on location for cabinetry business
c. City of Evansville Park and Outdoor Recreation Plan status update
d. Building addition site plan review for parcel number 6-27-669 (Bluescope Buildings)
i. Initial staff comments
ii. Plan Commissioner questions and comments
iii. Motion regarding site plan review
8. Monthly Reports
a. Report on other permitting activity by Zoning Administrator
b. Report on the Unified Land Development Code Committee
c. Report of the Evansville Historic Preservation Commission
d. Report on Common Council actions relating to Plan Commission recommendations
e. Report on Board of Appeals actions relating to zoning matters
f. Enforcement Report
9. Next Meeting: Monday, May 6, 2013 at 6 p.m.
10. 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.
Friday, March 15, 2013
Agenda: Econ Dev: 3/18/2013
A regular meeting of the Economic Development 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 may be in attendance. Please silence all cell phones and electronic devices during meeting.
City of Evansville
Economic Development Committee
Monday, March 18, 2013, 6:00 PM
City Hall, 31 S. Madison St. Evansville, WI
AGENDA
1. Call to Order
2. Roll Call
3. Motion to Approve Agenda
4. Motion to waive the reading of the minutes of the February 18, 2013 regular meeting and approve them as printed
5. Citizen Appearances, other than listed agenda items
6. Chamber Report
7. City Report on Economic Development Activities
8. Tourism Subcommittee Report
9. Update on Wayfinding Signage Discussion
10. Update on Rail Study Discussion
11. Retail Market Analysis Study Update
a. Lunch ‘N Learn Presentation Update
b. Action Items
c. Newsletter/Fact Sheet Series
12. Economic Development Committee Handbook
13. New Business
a. Welcome Packet for New Businesses
14. Meeting Reminder: Next regular meeting April 15, 2013, 6:00 pm
Wednesday, March 13, 2013
Agenda: Finance: Thurs, Mar 14, 2013
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, March 14, 2013, 5:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI
AGENDA – rev 3/12/2013
Note: Meeting Date
1. Call to order and roll call.
2. Approval of Agenda.
3. Motion to waive the reading of the minutes of the February 7, 2013, regular meeting and to approve as printed.
4. Citizen appearances other than agenda items listed.
5. Motion to accept the City and Water & Light bills as presented.
6. Unfinished Business:
A. Motion to remove from the table the Delta Dental Policy Endorsement regarding domestic partners.
1) Motion to recommend to Common Council approval of Delta Dental Policy Endorsement regarding domestic partners.
7. New Business:
A. Motion to recommend to Common Council approval of Resolution 2013-03, Approving Year-End Amendments to 2012 Budget and New-Year Amendments to 2013 Budget.
B. Motion to recommend to Common Council approval of Integration Information Network (Centrex) Authorized User Agreement and Business Block of Time Service Agreement.
C. Motion to recommend to Common Council approval of Maintenance Agreement for Customer Premise Equipment with AT&T Global Services for one-year extension.
D. Motion to recommend to Common Council approval of Amendment #1 to Contract PF FY 10-20299. [Community Development Block Grant assistance for Creekside Place].
E. Motion to recommend to Common Council approval of Amendment to Development Agreement for Development of 31-Room Hotel.
F. Discussion on copy machines.
G. Motion to recommend to Common Council approval of Contract Renewal State of Wisconsin Elevator Inspection with National Elevator Inspection Services for three years.
H. Motion to approve updated position description for Customer Service Specialist.
I. Motion to approve hiring Customer Service Specialist after March 16. [vacant position]
J. Motion to approve updated position description for Executive Assistant.
K. Motion to approve hiring Executive Assistant. [vacant position]
L. Non-represented employee contracts.
(1) Committee may meet in closed session: possible motion to meet in closed session pursuant to Wisconsin Statutes 19.85(1)(c) to discuss non-represented employee performance evaluations, contracts and wages.
(2) In open session, discussion and possible motion to recommend to Common Council approval of non-represented employee contracts.
8. 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, March 8, 2013
Agenda: Parks: Monday, Mar 11, 2013
City of Evansville, Wisconsin
Park & Recreation Board Regular Monthly Meeting
Evansville, City Hall
Monday, March 11- 6:00pm
AGENDA
1. Call to Order & Roll Call
2. Motion to approve Agenda as printed
3. Motion to waive the reading of the FEBRUARY 11, 2013 minutes & approve them as printed
4. Citizen appearances, relating to Park & Recreation, not listed agenda items
5. Five-Year Park and Outdoor Recreation Plan and discussion
6. West Side Park, bathroom project Update
7. Chair's report from other Committees/Common Council
8. Reports/Updates on projects or Maintenance
9. Old Business
10. New Business
11. Motion to adjourn
Next meeting Monday, April 8th, 2013 - 6:00 pm, City Hall
Monday, March 4, 2013
Agenda: Public Safety: Wed Mar 6, 2013
NOTICE
The regular meeting of the Public Safety Committee for the City of Evansville will be held on the 6th day of March, 2013 at 6:30 p.m., in Common Council Chambers, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
Public Safety Committee
Wednesday, March 6, 2013 6:30 p.m.
Regular Meeting
Common Council Chambers
31 South Madison Street
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Motion to approve the February 6, 2013 meeting minutes as printed
5. Citizen appearances other than agenda items listed
6. Old Business-
7. New Business
a. Motion to approve the Operator’s License application(s) for: None
b. Discussion regarding the street closure on East Main Street at the Allen Creek Bridge for Thursday, May 30, 2013 for the dedication ceremony for the installation of the Historical Plaque.
8. Evansville Police Report
9. Evansville Medical Service Report
10. Motion to adjourn
Barbara Jacobson, 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.
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