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13-1624
| 1 | | | Report Action Item | Approve October 16, 2013 Mid-Year Organizational Meeting Minutes and the October 16, 2013 Meeting Minutes. | approved | Pass |
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13-1619
| 1 | | | Report Action Item | Appointment of one member to fill the expired term of Daniel Densow:
Scott J Nickel - Remainder of 2-year term to expire April 2014. | approved | Pass |
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13-1620
| 1 | | | Report Action Item | Appointment of Len Gestout, Alan Lemons, Brad McCarville, Pete Schwanke, Mike Spencer, Deb Toll, Mary Vandeberg & Tommy Wendt to the Golf Advisory Committee. | approved | Pass |
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13-1541
| 1 | | | Report Action Item | Operator's License application of Sarah N. Ebertsch, 1122 W Weiland Lane. | approved | Pass |
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13-1523
| 1 | | | Report Action Item | Request to Award "Memorial Park Restroom Facility" to "Ko-Bra Buildings" in the amount of $258,975 with a 3% contingency of $7,769 for a contract total not to exceed $266,744 in addition to budget adjustment required (2/3 vote required).
Capital Projects Fund - Facilites and Construction Management
Buildings +$111,000
Fund Balance - $111,000 | approved | Pass |
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13-1521
| 1 | | | Report Action Item | Special Use Permit #14-13 - Wireless Planning, LLC, 1050 S. Grider Street (M-2 General Industrial District) to construct a 195' monopole wireless telecommunication tower with related ground equipment on the southern portion of the subject site. (Associated with Action Item #13- 1518) | approved | Pass |
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13-1521
| 1 | | | Report Action Item | Special Use Permit #14-13 - Wireless Planning, LLC, 1050 S. Grider Street (M-2 General Industrial District) to construct a 195' monopole wireless telecommunication tower with related ground equipment on the southern portion of the subject site. (Associated with Action Item #13- 1518) | approved | Pass |
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13-1462
| 1 | | | Report Action Item | R/B-Oswald-Operator's License application of Brandon D. Abrahamzon, 511 N. Wisconsin Avenue. | approved | Pass |
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13-1543
| 1 | | | Report Action Item | Operator's License application of Matthew J. VandenBerg, 400 N Richmond Street, #404. | approved | Pass |
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13-1544
| 1 | | | Report Action Item | Operator's Licenses. | approved | Pass |
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13-1444
| 2 | | | Report Action Item | R/B-Smith-Proposed modifications to Municipal Code Section 16-10 Snow and Ice Removal. | approved | Pass |
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13-1554
| 1 | | | Report Action Item | Appeal to Current Subordination Policy | approved | Pass |
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13-1506
| 1 | | | Report Action Item | Request to approve the following 2013 Budget adjustment:
General Fund
Facilities Charges - Parks +$140,000
Facilities Charges - Recreation - $10,000
Facilities Charges - MSB - $45,000
Facilities Charges - City Center - $85,000
To transfer funds from other City facilities charges to cover the cost of higher priority Park facility maintenance projects (2/3 vote required). | approved | Pass |
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13-1520
| 1 | | | Report Action Item | Request to award “Appleton MSB Boiler Replacement” to J. F. Ahern Co. for a contract amount of $41,436. | approved | Pass |
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13-1443
| 1 | | | Report Action Item | Approve Contract Amendment and Change Order No. 1 to Contract 22-13 for Unit U-13 Cherryvale Avenue Sanitary, Storm, Water Main, Grading & Graveling with Carl Bowers & Sons Construction Co., Inc. to increase for changes to the size of storm laterals and water services made by the landowner and the addition of a 42” storm sewer to serve areas to the west in the amount of $13,909.00 resulting in no change to contract contingency. Overall Contract Amount to increase from $344,970.00 to $358,879.00. | approved | Pass |
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13-1617
| 1 | | | Report Action Item | Recommendation to sole source purchase $35,771 of external camera equipment Avigilon Video Management System (VMS) from Lappen Security in Little Chute, WI. | approved | Pass |
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13-1623
| 1 | | | Report Action Item | The following 2013 Budget Adjustment be approved -
General Fund - Health
Other reimbursements +$18,700
Salaries and benefits +$18,700
To record funds to be received to increase the hours of the Onedia Heights nursing services (2/3 vote required). | approved | Pass |
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13-1621
| 1 | | | Report Action Item | Ordinances #91-13 through 97-13. | approved | Pass |
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