AMENDED
AGENDA OF THE COMMON
COUNCIL
TUESDAY, MAY 17,
2005, 7:00 P.M.
COUNCIL CHAMBERS
ROOM 203, CITY
HALL
·
Roll call.
·
Pledge of Allegiance.
·
Invocation.
·
Approval of Minutes of the May 3, 2005, meeting as
published.
·
Approval of the Agenda.
·
Announcements.
·
Report by the Mayor.
REFERRAL OF PETITIONS & COMMUNICATIONS
1. Referral of communications and
petitions received by the City Clerk.
Late communications.
REPORTS FOR COUNCIL
ACTION
2. Report of the Plan Commission.
For any of the following reports of the
Redevelopment Authority, the Council may convene in closed session pursuant to
Sec. 19.85(1)(e), Wis. Stats., for purposes of negotiating the sale of public
properties, investing public fund for competitive bargaining reasons and
pursuant to Sec. 19.85(1)(f), Wis. Stats., for purposes of considering
financial and personal history.
Pursuant to Section 19.85(2) Wis. Stats., the Council may thereafter
reconvene in open session.
3. Report of the Redevelopment Authority
meeting held May 10, 2005.
4. Report
of the Special Meeting of the Redevelopment Authority held May 12, 2005.
5. Report
of the Joint Meeting of the Plan Commission and Redevelopment Authority.
6. Report
of the Traffic Commission.
7. Report
of the Finance Committee.
8. Report
of the Improvement & Service Committee.
9. Report
of the Park Committee.
9-I. Report
of the Park Committee meeting held May 17, 2005.
10. Report
of the Personnel Committee.
11. Report
of the Protection & Welfare Committee.
12. Report
of the Protection & Welfare Committee granting Operator Licenses.
RECEIVE & PLACE ON FILE
Notice
of investigation by the Public Service Commission of Wisconsin of an
application of Wisconsin Public Service Corporation and American Transmission
Company, LLC for approval of an affiliated interest agreement.
City's
Financial Report for April, 2005.
RESOLUTIONS
13. Resolution
authorizing the refinancing of the 2004C Bond Anticipation Note through a
borrowing from the State Trust Fund.
14. Resolution
awarding Contracts.
15. Resolution
awarding Official City Newspaper Contract.
16. Resolution
approving an easement to serve Finger Road.
17. Resolution
approving a deed for University Avenue at Liebman Court for Sussex Road.
18. Resolution
designating public depositories and authorizing withdrawal of City moneys.
19. Resolution
canceling the early set out charge for 2864 St. Ann Drive.
20. Resolution
approving 2005 weed cutting charges.
21. Resolution
accepting streets for sanitary sewers and storm sewers.
22. Resolution
authorizing conditional-use approval for property at 601 Victoria Street.
23. Resolution
regarding vacation of a portion of the alley north of Cherry Street and west of
North Washington Street.
24. Resolution
authorizing sale of property located in the I-43 Business Center (I.C.P.
Properties LLC).
25.
Resolution authorizing sale of property located in the I-43 Business Center
(Lubenow Services, Inc.)
ORDINANCES -
FIRST READING
26. Zoning
Ordinance No. 10-05
An ordinance amending Zoning Ordinance No. 22-04 amending Zoning Ordinance No.
1-91 by amending the zoning and land use classification and establishing an
Entertainment District in the I-43 Business Center.
ORDINANCES - THIRD READING
27. General
Ordinance No. 9-05
An ordinance amending Section 8.09(3) of the Code relating to number of cats
limited.
28. General
Ordinance No. 10-05
An ordinance amending Section 29.208 of the Code relating to parking
regulations.
29. General
Ordinance No. 11-05
An ordinance amending Section 29.307 of the Code relating to traffic
regulations.
Douglas R. Daul
Green Bay City Clerk
Supporting documents for the numbered items
in this agenda are contained in the
Appendix of Supplemental Information.
PERSONS
WISHING TO ATTEND THIS MEETING WHO, DUE TO A DISABILITY, REQUIRE SPECIAL
ACCOMMODATIONS, SHOULD CONTACT THE MAYOR’S OFFICE AT 448-3005 AT LEAST 24 HOURS
BEFORE THE SCHEDULED MEETING SO THAT ARRANGEMENTS CAN BE MADE TO ACCOMMODATE
THEM.