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23-1521
| 1 | | | Minutes | Common Council Meeting Minutes of December 6, 2023 | approved | Pass |
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23-1522
| 1 | | | Report Action Item | Recognition of Director Chris Shaw | | |
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23-1523
| 1 | | | Report Action Item | Downtown Appleton Christmas Parade Awards | | |
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23-1524
| 1 | | | Report Action Item | Fox Cities Chamber/Regional Partnership Update - Becky Bartoszek (CEO) & Eric Broten (VP Economic Development) | | |
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23-1476
| 1 | | | Report Action Item | Resolution #15-R-23 Parking Facility & Management Study | referred | |
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23-1471
| 1 | | | Report Action Item | Adopt the Proposed Revised Houdini Plaza Rental and Fee Schedule Policy | referred | |
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23-1472
| 1 | | | Report Action Item | Request to Adopt the Proposed Revised Jones Park Rental and Fee Schedule Policy | referred | |
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23-1426
| 1 | | | Report Action Item | Request to approve a "no build" easement on and over a certain portion of the parcel located on the southeast corner of W. Washington Street and N. Appleton Street (Tax Id #31-2-0272-00) to be signed by the City upon receipt of $40,000.00 from Fox Commons Properties, LLC | approved | Pass |
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23-1434
| 1 | | | Report Action Item | Resolution #2023-05 Support and Authorize the Submittal of a Community Development Investment (CDI) Grant to the Wisconsin Economic Development Corporation (WEDC) by Fox Commons Properties, LLC | approved | Pass |
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23-1436
| 1 | | | Report Action Item | "Class B" Liquor (Wine Only) license application for McFleshman's Brewing Co., LLC d/b/a McFleshman's Brewing Co., Bobby Fleshman, Agent, located at 115 S State Street. | approved | Pass |
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23-1407
| 1 | | | Report Action Item | Resolution #13-R-23 To Use ARPA Funding for Flock License Plate Reading Cameras for APD | approved | Fail |
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23-1494
| 1 | | | Report Action Item | Request to approve the following budget amendment:
ARPA Special Revenue Fund
Transfer Out - Parking Utility + $244,000
Fund Balance Applied + $244,000
To record use of ARPA funds as lost revenue for the Parking Utility (2/3 vote of Council required) | approved | Pass |
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23-1408
| 1 | | | Report Action Item | Resolution #14-R-23 Changing the Timeline for Budget Delivery to the Common Council | approved | Fail |
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23-1489
| 1 | | | Report Action Item | Approve the Department of Public Works 2024 Fee Schedules | approved | |
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23-1497
| 1 | | | Report Action Item | *CRITICAL TIMING* Approve the award for 2024 Contract for Operation, Maintenance, monitoring at the Closed City of Appleton Landfill to SCS Engineers, in an amount not to exceed $74,574. | approved | Pass |
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23-1499
| 1 | | | Report Action Item | Approve the single source award for the 2024 Cap Maintenance at the Closed City of Appleton Landfill to New Paradigm Companies, LLC in an amount not to exceed $44,000. | approved | Pass |
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23-1501
| 1 | | | Report Action Item | Approve the change to intersection traffic control at the Tonka St/Vine St intersection - follow up to six-month trial period. | approved | Pass |
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23-1502
| 1 | | | Report Action Item | Approve the change to intersection traffic control at the Plaza Dr/Fountain Av intersection - follow up to six-month trial period. | approved | Pass |
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23-1503
| 1 | | | Report Action Item | Approve a parking restriction change on the 200 block of W. Prospect Av - follow up to six-month trial period. | approved | Pass |
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23-1454
| 1 | | | Report Action Item | Proposed Revisions to Chapter 9 Article III of the Municipal Code related to Alcohol Licensing | approved | Pass |
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23-1439
| 1 | | | Report Action Item | Proposed Revisions to the Alcohol License Policy | approved | Pass |
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23-1455
| 1 | | | Report Action Item | Addition to Chapter 9 of the Municipal Code related to Fireworks Sales | approved | Pass |
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23-1438
| 1 | | | Report Action Item | Police Department Towing Fee Schedule Change | approved | Pass |
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23-1435
| 1 | | | Report Action Item | Fire Department Intent to Apply - Cardiac Monitors | approved | Pass |
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23-1385
| 1 | | | Report Action Item | Cigarette and Tobacco Products Retail License application for Blessing Flower LLC d/b/a Kush Kafe, located at 219 E College Ave. | approved | Pass |
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23-1388
| 1 | | | Report Action Item | Taxicab Company License Application for Evergreen Campsites & Resort, Owner, Jim Button, W5449 Archer Lane Wild Rose, WI 54984. | approved | Pass |
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23-1389
| 1 | | | Report Action Item | Taxicab Company License Application for L&M Carriage Service, Owner, Mike Gildernick, 3140 Mid Valley Rd De Pere, WI 54115. | approved | Pass |
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23-1394
| 2 | | | Report Action Item | Pet Store application for Lucky Fish & Aquarium LLC, Keeteekune Thao, Applicant, located at 337 W Wisconsin Ave, contingent upon approval from the Inspections department. | approved | Pass |
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23-1414
| 1 | | | Report Action Item | 2024 Secondhand Article, Secondhand Jewelry and Pawnbroker License renewal applications, contingent upon approval from all departments. | approved | Pass |
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23-1506
| 1 | | | Report Action Item | Class "B" Beer & "Class B" Liquor License Change of Agent application for Lawrence University of Wisconsin d/b/a The Viking Room, New Agent, Brittany M. Bell, located at 615 E. College Ave. | approved | Pass |
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23-1431
| 1 | | | Report Action Item | Request to approve Certified Survey Map #19-23, which crosses a plat boundary, for 1741 N. Richmond Street (Tax Id #31-5-2548-00 and #31-5-3265-00) to combine 2 parcels into 1 lot as shown on the attached map and subject to the conditions in the attached staff report | approved | Pass |
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23-1432
| 1 | | | Report Action Item | Request to approve the Southpoint Commerce Park Plat No. 4 Final Plat as shown on the attached maps and subject to the conditions in the attached staff report | approved | Pass |
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23-1433
| 1 | | | Report Action Item | Request to approve City acquisition and accept the dedication of the proposed outlots identified for public trail purposes within Southpoint Commerce Park, per Wis. State Statute ยง62.23(5), as shown on the attached maps and the 2017 Trails Master Plan | approved | Pass |
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23-1408
| 1 | | | Report Action Item | Resolution #14-R-23 Changing the Timeline for Budget Delivery to the Common Council | approved | Pass |
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23-1492
| 1 | | | Report Action Item | Request to approve the Relocation Order associated with the reconstruction of Linwood Avenue. | approved | Pass |
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23-1493
| 1 | | | Report Action Item | Request to approve Change Order #1 to Scott Lamers Construction, LLC contract 35-23: Unit Y-23 Lead/Galvanized Water Service Replacements to account for additional properties added to the 2023 program totaling $74,193.13 resulting in a decrease in contingency from $99,090 to $24,896.87. | approved | Pass |
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23-1495
| 1 | | | Report Action Item | Request to approve the following 2023 budget amendments:
Facilities
Damage to City Property + $19,741
Building Repairs & Maintenance + $19,741
To record insurance proceeds for damages to Jaycee Pavilion
General Fund - Police
Donation + $22,337
Miscellaneous Supplies + $ 7,592
Other Contracts & Obligations + $14,745
To record donation from the Community Foundation for the Fox Valley Region, Appleton Police K9 Program | approved | Pass |
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23-1496
| 1 | | | Report Action Item | Request approval to create a Special Revenue Fund for the Ellen Kort Peace Park. | approved | Pass |
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23-1424
| 1 | | | Report Action Item | Request to approve a variance to Section 13 of the Southpoint Commerce Park Plats No. 1, 2 & 3 Deed Restrictions and Covenants to allow a 12 month extension to the City's right to repurchase Lot 1, CSM #3549 (Tax Id #31-9-5712-40) from Oshkosh AAP, LLC | approved | Pass |
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23-1425
| 1 | | | Report Action Item | Request to approve an extension of the purchase date from September 29, 2023 to July 31, 2024 under the Development Agreement (Phase II) with Merge LLC for a mixed-use development located on the southeast corner of W. Washington Street and N. Appleton Street (Tax Id #31-2-0272-00) in Tax Increment Financing District No. 11 | approved | Pass |
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23-1427
| 1 | | | Report Action Item | Request to approve the allocation of approximately $86,550 in City Program Funding for 2024 Program Year Community Development Block Grant (CDBG) Funding for a joint Appleton Health/Police Departments Community Resource Navigator position (not to exceed 15% public service cap of final CDBG 2024PY allocation amount) | approved | Pass |
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23-1466
| 1 | | | Report Action Item | Award of 2024A Stormwater Consulting Services Contract for 2024 Stormwater Management Plan Reviews to Brown and Caldwell in an amount not to exceed $50,000. | approved | Pass |
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23-1467
| 1 | | | Report Action Item | Award of 2024B Stormwater Consulting Services Contract for 2024 Stormwater Management Plan Review to raSmith in an amount no to exceed $50,000. | approved | Pass |
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23-1464
| 1 | | | Report Action Item | Request to Over Hire Real Estate Property Lister Position. | approved | Pass |
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23-1474
| 1 | | | Report Action Item | Community Resource Navigator Table of Organization Request. | approved | Pass |
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23-1475
| 1 | | | Report Action Item | Addition of Silica Safety Policy. | approved | Pass |
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23-1442
| 1 | | | Report Action Item | Approve the Intermunicipal Agreement with Outagamie County for Specialized Transportation Services for 2024 Contingent on Outagamie County Approval | approved | Pass |
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23-1443
| 1 | | | Report Action Item | Approve the Intermunicipal Agreement with Winnebago County for Specialized Transportation Services for 2024 Contingent on Winnebago County Approval | approved | Pass |
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23-1444
| 1 | | | Report Action Item | Approve the Intermunicipal Agreement with Calumet County for Specialized Transportation Services for 2024 Contingent on Calumet County Approval | approved | Pass |
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23-1445
| 1 | | | Report Action Item | Approve the Intermunicipal Agreement with the City of Neenah for the Northern Winnebago Dial-A-Ride Service for 2024 Contingent on City of Neenah Approval | approved | Pass |
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23-1446
| 1 | | | Report Action Item | Approve the Intermunicipal Agreement with the Village of Fox Crossing for the Northern Winnebago Dial-A-Ride Service for 2024 Contingent on the Village of Fox Crossing Approval | approved | Pass |
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23-1447
| 1 | | | Report Action Item | Approve 2024 - 2025 Federal Section 5310 Sub-recipient Contract | approved | Pass |
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23-1448
| 1 | | | Report Action Item | Certify Valley Transit Public Transportation Agency Safety Plan (PTASP) | approved | Pass |
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