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16-077
| 1 | | | Minutes | Common Council Meeting Minutes of January 6, 2016 | approved | Pass |
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16-078
| 1 | | | Report Action Item | Appointment of Jason Druxman and Leah Fogle to the Business Improvement District Board of Directors | approved | Pass |
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16-087
| 1 | | | Report Action Item | Public Hearing - Comprehensive Plan Amendment #2-15 | | |
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16-088
| 1 | | | Report Action Item | Public Hearing - Rezoning #6-15 E Glenhurst Lane | | |
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16-048
| 1 | | | Report Action Item | Request to award Heartland Business Systems contract to purchase three (3) new servers for virtual environment. | approved | Pass |
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15-2005
| 1 | | | Report Action Item | Referral from Common Council; Resolution #14-R-15/Alderperson Meltzer | approved | Pass |
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15-2088
| 1 | | | Report Action Item | Secondhand Article License Renewal application of Active Bike & Fitness, Mark A. Fluette, Applicant, 1421 N. Richmond Street, contingent upon approval from all departments. | approved | Pass |
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15-2151
| 1 | | | Report Action Item | Taxi Cab Company and Limousine Service License application of Sunday Driver, LLC, Dale Sonntag, 230 E. Winnebago Street. | approved | Pass |
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15-2156
| 1 | | | Report Action Item | Operator's Licenses | approved | Pass |
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15-2164
| 1 | | | Report Action Item | Salvage Dealer's License application for change of address - Mach IV Motors, Kara Tullberg, Applicant, 600 E. Hancock St., contingent upon approval from all departments. | approved | Pass |
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15-2165
| 1 | | | Report Action Item | Pawnbroker License Renewal application of JGB LLC, d/b/a Mister Money-USA, Gregory A. Baer, Applicant, 1933B N. Richmond St., contingent upon approval from all departments. | approved | Pass |
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15-2166
| 1 | | | Report Action Item | Secondhand Jewelry License Renewal application of AE Jewelers Inc., Corinne M. Meyer, Applicant, 3545 E. Calumet St., contingent upon approval from all departments. | approved | Pass |
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16-001
| 1 | | | Report Action Item | Secondhand Article License Renewal application of Scooter G Sports, Scott A. Gonnering, Applicant, 621 W. Northland Ave, Suite A, contingent upon approval from all departments. | approved | Pass |
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16-017
| 1 | | | Report Action Item | "Class B" Beer/Liquor License application of Ferg5 LLC, d/b/a Home, James E. Ferg, Agent, 205 West College Avenue, contingent upon approval from all departments. | approved | Pass |
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16-042
| 1 | | | Report Action Item | Operator's License application of Terese Q. Forbis, 617 Kenneth Avenue, Kaukauna. | approved | Pass |
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15-2062
| 1 | | | Report Action Item | Request to approve Comprehensive Plan 2010-2030 Future Land Use Map Amendment #2-15 for two (2) undeveloped parcels (Lots 5 & 6 of the Apple Creek Center Plat) located along the south side of E. Glenhurst Lane (Tax Id #31-1-6501-05 & 31-1-6501-06) from Commercial designation to Single/Two-Family Residential designation as shown on the attached map and approve the attached resolution | approved | Pass |
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15-2064
| 1 | | | Report Action Item | Request to approve Rezoning #6-15 for two (2) undeveloped parcels (Lots 5 & 6 of the Apple Creek Center Plat) located along the south side of E. Glenhurst Lane (Tax Id #31-1-6501-05 & 31-1-6501-06), including to the centerline of the adjacent right-of-way, as shown on the attached maps, from C-O Commercial Office District to R-1B Single-Family Residential District | approved | Pass |
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16-028
| 1 | | | Report Action Item | Request to approve Special Use Permit #17-15 for a restaurant with alcohol sales and service, at 233 E. College Avenue, as shown on the attached maps and per attached plan of operation, to run with the land subject to the conditions in the attached staff report | approved | Pass |
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16-030
| 1 | | | Report Action Item | Request to approve Special Use Permit #18-15 for a parking lot in the CBD Central Business District, at the southeast corner of N. Division Street and W. Franklin Street, as shown on the attached maps, to run with the land subject to the conditions in the attached staff report | approved | Pass |
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16-035
| 1 | | | Report Action Item | Request to approve Pond View Estates Preliminary Plat subject to the conditions in the attached staff report and as shown on the attached maps | approved | Pass |
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16-015
| 1 | | TAPS Grant Resolution (1-11-16 P & R Meeting) | Report Action Item | Approval of "A Resolution authorizing submission of an application to the 2016-2020 Wisconsin Department of Transportation (WIDOT) Transportation Alternatives Program (TAP) to enhance pedestrian and bicycle infrastructure." | approved | Pass |
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15-2148
| 1 | | | Report Action Item | Request to approve the following 2015 Budget adjustment:
General Fund - Fire Department
Federal Grants +$16,364
Miscellaneous Equipment +$16,364
to record the purchase of rehabilitation equipment through the Assistance to Firefighter Grant program. | approved | Pass |
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15-2149
| 1 | | | Report Action Item | Request to approve the following 2015 Budget adjustment:
General Fund - Unclassified
Benefit Payments - Retirees +$190,000
Fund Balance - $190,000
to record amounts due employees for accrued sick leave and vacation balance upon retirement. | approved | Pass |
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16-043
| 1 | | | Report Action Item | CRITICAL TIMING ISSUE
Request to approve the following 2015 Budget adjustment:
Wastewater Utility
Bar Screen Project - $34,000
Transformer Replacement Project +$34,000
to record the transfer of excess budget funds from the bar screen project to the transformer replacement project (this item also appears on the Utilities Committee agenda as an informational item). | | |
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16-008
| 1 | | | Report Action Item | Award 2016C contract for Leona Pond Final Design and Permitting contract to Brown & Caldwell in an amount not to exceed $180,145. | approved | Pass |
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16-009
| 1 | | | Report Action Item | Amend 2015E Stormwater Consulting Services Contract for Spartan Drive Culvert and Stormwater Practices Preliminary Design and Lift Station Stormwater Management Plan to Brown & Caldwell in an amount not to exceed $51,605. | approved | Pass |
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16-010
| 1 | | | Report Action Item | Award 2016B contract for Arbutus Park Stormwater Lift Station Reconstruction Design to Strand Associates in an amount not to exceed $45,900. | approved | Pass |
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16-011
| 1 | | | Report Action Item | Approve revision to the Pollution Prevention Program per the new Phase II Stormwater Permit from DNR. | approved | Pass |
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16-036
| 1 | | | Report Action Item | Award contract for Transformer Replacements to Van Ert Electric Company, Inc. in the amount of $135,860 with a contingency of $10,330 for a contract total not to exceed $146,190. | approved | Pass |
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16-082
| 1 | | | Report Action Item | Ordinances 11-16 and 12-16 | approved | Pass |
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