Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 2/17/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 2-17-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-241 1  MinutesCommon Council Meeting Minutes of February 3, 2016approvedPass Action details Video Video
15-2051 1  Report Action ItemRecommend to Outagamie County Highway Department to reconstruct CTH JJ from Ballard Road to Lightning Drive as follows: Reconstruct the existing roadway with concrete pavement having the following design components as shown on attached sketch and described below: o Construct a raised concrete median with two left-turn access points to the north. o Provide an enhanced pedestrian crosswalk of Edgewood Drive at the west side of the Appleton North High School (ANHS) entrance. o Construct a single-lane roundabout with east, west, north, and south approaches at the Lightning Drive intersection, with right-of-way sufficient for future roundabout expansion to two lanes, if needed. o Construct one 12-foot eastbound and one 12-foot westbound through lane (plus 2.5-foot curb and gutter) o Construct one 4-foot eastbound and one 4-foot westbound bike lane (plus 2.5-foot curb and gutter) o Construct one 5-foot concrete sidewalk along north right-of-way line and one 10-foot asphalt multi-use trail along south right-of-way line. o Construct a dedicated eastbound right-turn referred  Action details Not available
16-213 1  Report Action ItemRequest to proceed with the Phase IV services of work related to the Fox Cities Exhibition Center as outlined in the attached Hinshaw & Culbertson Engagement Letterapproved as amendedPass Action details Video Video
16-213 1  Report Action ItemRequest to proceed with the Phase IV services of work related to the Fox Cities Exhibition Center as outlined in the attached Hinshaw & Culbertson Engagement LetteramendedPass Action details Video Video
16-213 1  Report Action ItemRequest to proceed with the Phase IV services of work related to the Fox Cities Exhibition Center as outlined in the attached Hinshaw & Culbertson Engagement LetteramendedPass Action details Video Video
16-181 1  Report Action ItemApprove the CIty of Appleton being a joint grant collaborator with Appleton Downtown Inc. for a Community Foundation Grant for a Downtown Maintenance Program-Downtown CARE Team.approvedPass Action details Not available
16-186 1  Report Action ItemAward Railroad Quiet Zone Feasibility & Implementation Plan contract to SRF Consulting Group, Inc. in an amount not to exceed $27,356.approvedPass Action details Not available
16-242 1  Report Action ItemApprove Amendment No. 2 to the R.A. Smith National, Inc. contract for design, plan changes and environmental document revisions in response to the public involvement process and ultimate approved design in an amount not to exceed $35,264.97 (revised contract amount of $803,393.84).approvedPass Action details Not available
16-160 1  Report Action ItemSecondhand Article License application of ecoATM, Inc., Hunter E. Bjorkman, Applicant, 3701 E. Calumet St., contingent upon approval from all departments.approvedPass Action details Not available
16-203 1  Report Action ItemSecondhand Article License Renewal application of Appleton Appliance Parts, Robert H. Caston, Applicant, 136 N. State St., contingent upon approval from all departments.approvedPass Action details Not available
16-205 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
16-184 1  Report Action ItemRequest to award Unit T-16 John Street Concrete Pavement Reconstruction to Vinton Construction in the amount of $2,431,110.09 with a 1.6% contingency of $40,350 for a project total not to exceed $2,471,460.09.approvedPass Action details Not available
16-185 1  Report Action ItemRequest to award Unit H-16 Prospect Avenue and Jackman Street Stairs to NuGen Johnson, LLC in the amount of $143,989 with a 3.4% contingency of $5,000 for a project total not to exceed $148,989.approvedPass Action details Not available
16-187 1  Report Action ItemRequest to award Unit U-16 Olde Oneida Street over the Fox River Pier 1 Column Repairs to Nordic Group in the amount of $51,692.64 with a 9.7% contingency of $5,000 for a project total not to exceed $56,692.64.approvedPass Action details Not available
16-201 1  Report Action ItemRequest to approve the following 2015 Budget adjustment: General Fund - Fire Department State Aids +$44,573 Wages - Overtime +$44,573 to record reimbursements received from the Wisconsin Department of Military Affairs for training programs held throughout the year.approvedPass Action details Not available
16-211 1  Report Action ItemRequest to approve the following 2015 Budget adjustment: Water Treatment Capital Projects Regulatory Upgrade and Process Improvement Project - $130,718 AWTF Generator Emissions Control Project +$130,718 to record transfer of positive fund balance from the Regulatory Upgrade and Process Improvement Project to the AWTF Generator Emissions Control Project.approvedPass Action details Not available
16-209 1  Report Action ItemAward the 2016-2018 Biosolids Transportation and Land Application Services Contract to Veolia Environmental Services.approvedPass Action details Not available
16-210 1  Report Action ItemApprove the Purchase and Installation of Emission Control Equipment on AWTF Generators to FABIC Power Systems for $115,718 with a contingency of $15,000 and a project total not to exceed $130,718.approvedPass Action details Not available
16-193 1 Resolution #1-R-16 Ellen Kort Peace Park (2-8-16)Report Action ItemRequesting Approval of Resolution #1-R-16, Renaming the Fox River Properties to the Ellen Kort Peace Park Alderpersons Mann, Meltzer, Martin & Williams (held from 2-8-16 P & R Committee Meeting)   Action details Not available