Meeting Name: Common Council Agenda status: Final
Meeting date/time: 6/3/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 06-03-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-885 1  Report Action ItemCommon Council Meeting Minutes from May 20, 2015.approvedPass Action details Video Video
15-913 1  PresentationPresentation on Fox Cities Visitor Spending by Pam Seidl, Executive Director of the Fox Cities Convention and Visitors Bureau.   Action details Video Video
15-886 1  Report Action ItemPublic Hearing - 1-P-15   Action details Video Video
15-915 1  Report Action ItemAdopt Final Resolution 1-P-15 authorizing street improvements and levying Special Assessments against benefited property.approvedPass Action details Video Video
15-756 1  Report Action ItemDouglas Street: Douglas Street, from Pine Street to Haskell Street, be reconstructed with asphalt pavement and concrete curb and gutter to a width of 33' from back of curb to back of curb, which is the same width as the existing street. New sidewalk would be constructed to the Right-of-Way line along the west side of Douglas from Pine Street to Haskell Street. New sidewalk would be constructed to the Right-of-Way line along the east side of Douglas from Pine Street to Rogers Avenue. Current on-street parking would remain unchanged.approvedPass Action details Video Video
15-762 1  Report Action ItemWinona Court: Winona Court, from Nawada Street to Nawada Street, be reconstructed with asphalt pavement and concrete curb and gutter to a width of 21' 23' from back of curb to back of curb, which is approximately 2' 4' wider than the existing street. New 4' sidewalk would be constructed along the curb of the west leg of Winona Court. On-street parking during non-winter months would remain unchanged. During winter months, on-street parking would be prohibited along both sides of Winona Court.approvedPass Action details Video Video
15-766 1  Report Action ItemImplement the following downtown parking changes in summer 2015: a. Change on-street meter hours from 9:00 a.m.-9:00 p.m. to 9:00 a.m.-6:00 p.m. Monday through Saturday, with Sundays remaining free. b. Change on-street meter limit from 2-hours to 12 hours and the rate from $0.75/hour to $0.20/hour for all on-street meters north of Washington Street. c. Change Library Park Lot meter hours from 9:00 a.m.-9:00 p.m. to 9 a.m. -6:00 p.m. Monday through Saturday, with Sundays remaining free.approvedPass Action details Video Video
15-894 1  Report Action Item2015-2016 Beer/Liquor License Renewal applications, contingent upon approvals from all departments.approvedPass Action details Video Video
15-887 1  Report Action ItemResolution introduced by Alderperson Baranowski at the April 22, 2015 Common Council meeting relating to a referendum for the April 5, 2016 ballot regarding the new municipal library: #6-R-15 - Baranowski โ€œWhereas the cost of the proposed re-siting of the municipal library to a completely new building on one of Appletonโ€™s most commercially desirable downtown locations is a major expenditure by the city, and; Whereas the currently budgeted city contribution is $30 million dollars, a cost figure that likely does not include collateral and related costs for developments connected to serving the new construction and site, and, thus, is likely to increase as a total project cost, and; Whereas the citizens of Appleton deserve an opportunity to directly influence an expenditure of this magnitude for a nontaxable municipal building; Be it resolved that the following be placed as an advisory referendum question on the ballots for the 2016 Spring Election & Presidential Preference Vote to be held on April 05, 2016: "Should at least $30 million be spent by the taxpayers ofheldPass Action details Video Video
15-864 1  Report Action ItemRequest from Randy Breckheimer to waive the reinspection fee for Electrical Permit E86-943.approvedPass Action details Not available
15-798 1  Report Action ItemTaxicab Company License Renewal of A2B Taxi LLC, Bradley C. Pingel, 1348 W. Summer Street, contingent upon approvals from all departments.approvedPass Action details Not available
15-799 1  Report Action ItemPet Store License Renewal application of Just Pets, Craig L. Weborg, Applicant, 2009 N. Richmond St., contingent upon approvals from all departments.approvedPass Action details Not available
15-800 1  Report Action ItemOperator's License application of Chris Tomlinson, 1897 1/2 Newberry Street.approvedPass Action details Not available
15-841 1  Report Action ItemTaxicab Company and Limousine Service renewal application of Dynasty Limousine Service LLC, John Wolters, 314 E. Wilson Avenue, contingent upon approvals from all departments.approvedPass Action details Not available
15-851 1  Report Action ItemChange of Agent - "Class B" Beer/Liquor License application of VFW Post 2778, 501 N. Richmond St., Tiffany A. Nunenkamp, Agent, contingent upon approval from the Police Department.approvedPass Action details Not available
15-853 1  Report Action ItemMobile Home Park License renewal application of Richard Moore, Moore Enterprises, 106 Primrose Lane, contingent upon approvals from all departments.approvedPass Action details Not available
15-854 1  Report Action ItemChange of Agent - Class "B" Beer and Class "C" Wine License for Sunrise Family Restaurant & Bakery, Inc., d/b/a Paninoteca, 2025 N. Richmond St., Kenneth J. Wolff, Agent, contingent upon approval from the Police Department.approvedPass Action details Not available
15-855 1  Report Action ItemPet Store Renewal application of HSA Corporation d/b/a Pet Supplies Plus, 702 W. Northland Ave., contingent upon approvals from all departments.approvedPass Action details Not available
15-857 1  Report Action ItemOperator's License application of Chantay Riedle, 1109 Geneva Road, #4, Menasha.approvedPass Action details Not available
15-858 1  Report Action ItemOperator's License application of Brian P. Brennan, 12 N. Kurt Avenue.approvedPass Action details Not available
15-907 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
15-908 1  Report Action ItemRenewal Operator's LicensesapprovedPass Action details Not available
15-615 1  Report Action ItemRequest to approve the proposed Zoning Ordinance Text and Map Amendments to Article X Floodplain Zoning of Chapter 23 of the Municipal Code, Section 23-206 (b)(7) Official Maps and Revisions as identified in the attached staff reportapprovedPass Action details Not available
15-888 1  Report Action ItemRequest to approve the following 2015 Budget adjustment: Valley Transit Federal Grants and Aids +$98,451 Other Contracted Services +$98,451 to record federal aid received (Section 5310 funds) to provide transportation for seniors and customers with disabilities.approvedPass Action details Not available
15-889 1  Report Action ItemCEA Review Committee Report from May 12, 2015.approvedPass Action details Not available
15-890 1  Report Action ItemFinance Committee Report 2-P-15 for Sanitary Sewer, Storm Sewer and Laterals.approvedPass Action details Not available
15-896 1  Report Action ItemRequest to proceed with the Phase III services of work related to the Fox Cities Exhibition Center as outlined in the attached Hinshaw & Culbertson Engagement LetterapprovedPass Action details Not available
15-865 1  Report Action ItemPreliminary Resolution 2-P-15 for Sanitary Sewer, Storm Sewer, Sanitary Laterals & Storm Laterals be adopted and refer the matter to the Finance Committee to determine the assessment rate.approvedPass Action details Not available
15-880 1  Report Action ItemApprove proposed changes to Municipal Code Chapter 20, Article VII, Illicit Discharges and Connections.approvedPass Action details Not available
15-881 1  Report Action ItemApproval of an Engineering contract for the Midway Road and Scarlet Oak Lift Station Improvements Projects to McMahon in the amount of $34,864 plus a 15% contingency of $5,230 for a total cost of $40,094.approvedPass Action details Not available
15-882 1  Report Action ItemApproval of Wastewater Diffused Air Floatation Polymer Feed Pump Purchase - Three (3) Watson Marlow Peristaltic Pumps from Drydon Equipment, Inc. in the amount of $20,811.approvedPass Action details Not available
15-884 1  Report Action ItemApprove the purchase of Automated Temperature Monitoring System from REOTEMP Instruments in the amount of $20,950.approvedPass Action details Not available
15-870 1  Report Action ItemApprove Budget Amendment for Federal Transit Administration Section 5310 Grant Funds (also appears on Finance Committee agenda as an action item).approvedPass Action details Not available
15-872 1  Report Action ItemAuthorization to Award a Contract to Compass Group USA, Inc. for the Provision of Vending Machine Services in Valley Transit's BuildingsapprovedPass Action details Not available
15-873 1  Report Action ItemApprove Valley Transit Near Term Action Plan and ScheduleapprovedPass Action details Not available
15-917 1  Report Action ItemConsolidated Action: Finance Committee: 15-890 Utilities Committee: 15-865approvedPass Action details Not available
15-920 1  Report Action ItemConsolidated Action: Finance Committee: 15-888 Transit Commission: 15-870approvedPass Action details Not available
15-763 1  Report Action ItemRequest from Mr. Harold Froehlich to not have a terrace tree planted at 1008 E. Marnie Lane.approvedPass Action details Not available
15-922 1  Report Action ItemOrdinances 51-15 and 52-15.approvedPass Action details Not available
15-921 1  Report Action ItemThe Common Council will go into closed session according to State Statute ยง19.85(1)(e) for the purpose of discussions of real estate negotiations regarding the Library and reconvene into open session.approvedPass Action details Video Video