Details Meeting Name: Common Council Agenda status: Final Meeting date/time: 1/6/2016 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: CC Agenda Packet 01-06-2016.pdf Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-2163 1     Minutes Common Council Meeting Minutes of the December 16, 2015 Organizational Meeting approved Pass Action details Video 15-2161 1     Minutes Common Council Meeting Minutes of December 16, 2015 approved Pass Action details Video 15-2162 1     Report Action Item Appointment of Karen Harkness, Tony Saucerman and Jay Schumerth to the Fox Cities Room Tax Commission approved Pass Action details Video 15-2153 1     Report Action Item Request from Tetra Tech for a permanent street occupancy permit to install monitoring wells in the Spencer Street right-of-way for groundwater monitoring purposes related to Miller Electric property at 1635 W. Spencer Street. approved Pass Action details Not available 15-2154 1     Report Action Item Request from Endpoint Solutions for a permanent street occupancy permit to install monitoring wells in the Harrison Street right-of-way for groundwater monitoring purposes related to You Pump BP property at 1306 S. Oneida Street. approved Pass Action details Not available 15-2155 1     Report Action Item Approve Amendment #2 to OMNNI Associates for analysis of 3 additional options for the CTH JJ Project in an amount not to exceed $24,000 (Revised contract amount of $170,490.60) approved Pass Action details Not available 15-2147 1     Report Action Item Request to sole source contract to Omnni Associates for Geotechnical Investigation, Environmental Investigation, and Site Survey service for a contract fee of $43,322 and a contingency of $10,000 for a contract not to exceed $53,322. approved Pass Action details Not available 15-2160 1     Report Action Item Request to approve the following 2016 Budget adjustment: Exhibition Center Capital Projects Fund Contractor Fees +$53,322 Room Taxes +$53,322 to record the cost of geotechnical and environmental investigation and site survey services for the exhibition center project. approved Pass Action details Not available 15-2141 1     Report Action Item District 8 Vacancy approved Pass Action details Video 15-2150 1     Report Action Item Ordinances 1-16 thru 10-16 approved Pass Action details Video