Meeting Name: Common Council Agenda status: Final
Meeting date/time: 9/20/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 9-20-17.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1445 1  MinutesCommon Council Meeting Minutes of September 6, 2017approvedPass Action details Video Video
17-1395 1  Report Action ItemPublic Hearing - Comprehensive Plan Amendment #1-17   Action details Video Video
17-1396 1  Report Action ItemPublic Hearing - Rezoning #5-17   Action details Video Video
17-1446 1  Report Action ItemResolution Authorizing a Pledge and Security Agreement for the Fox Cities Exhibition Center Projectheld  Action details Not available
17-1447 1  Report Action ItemResolution Authorizing an Interest Reserve Fund Balance Guaranty for the Fox Cities Exhibition Center Projectheld  Action details Not available
17-1221 1  Report Action ItemRequest for Comprehensive Plan 2010-2030 Future Land Use Map Amendment #1-17 for two vacant parcels located along the north side of W. Washington Street, west of N. Bennett Street and east of N. Story Street, (Tax Id #31-5-1225-00 and #31-5-1229-00) from One and Two-Family Residential land use designation to Central Business District land use designation as shown on the attached mapreferred  Action details Not available
17-1223 1  Report Action ItemRequest for Rezoning #5-17 for two vacant parcels located along the north side of W. Washington Street, west of N. Bennett Street and east of N. Story Street, (Tax Id #31-5-1225-00 and #31-5-1229-00), including to the centerline of the adjacent right-of-way, as shown on the attached map, from R-1C Central City Residential District to CBD Central Business District (3/4 vote required)referred  Action details Not available
17-1371 1  Report Action ItemCity Program Funding Approval and City Proposals for 2018 CDBG FundingapprovedPass Action details Video Video
17-1318 1  Report Action ItemApprove the following parking changes related to the 300 block alley north of College Avenue: *Create a 15 minute loading zone on Division Street from 9:00 a.m. to 5:00 p.m. *Sign the alley NO STOPPING, STANDING OR PARKING from 9:00 a.m. to 5:00 p.m. *Convert the existing two 15-minute loading zone spaces on College Avenue back to 2-hour metered parking.amendedPass Action details Video Video
17-1318 1  Report Action ItemApprove the following parking changes related to the 300 block alley north of College Avenue: *Create a 15 minute loading zone on Division Street from 9:00 a.m. to 5:00 p.m. *Sign the alley NO STOPPING, STANDING OR PARKING from 9:00 a.m. to 5:00 p.m. *Convert the existing two 15-minute loading zone spaces on College Avenue back to 2-hour metered parking.approvedPass Action details Video Video
17-1385 1  Report Action ItemRequest to approve updates to the Energy Conservation PolicyapprovedPass Action details Video Video
17-1393 1 Reolution #15-R-17Report Action ItemCity of Appleton - Resolution #15-R-17 July 19, 2017 Submitted by: Alderperson Baker - District 9, Alderperson Meltzer - District 2, Alderperson Dvorachek - District 15 Referred to: Mayor’s Office WHEREAS, consensus exists among the world’s leading climate scientists that global warming caused by emissions of greenhouse gases from human activities is among the most significant problems facing the world today; and WHEREAS, documented impacts of global warming include but are not limited to increased occurrences of extreme weather events, adverse impacts on ecosystems, demographic patterns and economic value chains; and WHEREAS, responding to climate change provides communities an opportunity to access first mover advantage in a range of products, services and know-how that transitioning to a climate compatible future brings; and WHEREAS, the Paris Agreement resulted in a commitment from all but 3 nations to take action and enact programs to limit global temperature increase to less than 2 degrees Celsius, with an expectation that this goal would be reduced to 1.5 dereferred  Action details Video Video
17-1379 1  Report Action ItemRequest from Bob DeBruin to have the $50 Weed Administration Fee waived for parcels 6-6201-5, 6-6200-91, and 6-6202-21; and the $160 Warrant Fee waived for parcel 6-6202-27.approvedPass Action details Not available
17-1400 1  Report Action ItemApprove traffic-related ordinance changes for the Richmond Street/Northland Avenue/Mason Street Safety Improvement Project.approvedPass Action details Not available
17-1401 1  Report Action ItemApprove traffic-related ordinance changes for the Edgewood Drive/Lightning Drive Urbanization Project.approvedPass Action details Not available
17-1402 1  Report Action ItemApprove traffic-related ordinance changes for the Owaissa Street Reconstruction Project.approvedPass Action details Not available
17-1403 1  Report Action ItemApprove traffic-related ordinance changes for the Pierce Avenue Sidewalk Project.approvedPass Action details Not available
17-1280 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
17-1331 1  Report Action Item"Class A" Beer/Liquor License change of premise description of Walmart, Glenn B. Martin, Agent, 3701 E. Calumet Street, contingent upon approval from all departments.approvedPass Action details Not available
17-1366 1  Report Action Item"Class B" Beer/Liquor License - temporary change of premise description of K Corporation d/b/a Grumpy's Pub, Robert J. Kunstman, Agent, 1501 N. Richmond St., contingent upon approval from all departments.approvedPass Action details Not available
17-1367 1  Report Action ItemClass "B" Beer/"Class C" Wine License application of The Draw LLC, John C. Adams, Agent, 800 S. Lawe St., contingent upon approval from all departments.approvedPass Action details Not available
17-1405 1  Report Action ItemSecondhand Article License application of D'l Angel B.S.T., Sonia G. Guarisco, Applicant, 1619 W. College Ave., contingent upon approval from all departments.approvedPass Action details Not available
17-1442 1  Report Action ItemAnticipated award of contract to address structural repairs to six columns in the Red Ramp (bids to be opened September 18, 2017).approvedPass Action details Not available
17-1444 1  Report Action ItemRequest to award the 2017 CE Trail Repairs Project contract to Northeast Asphalt, Inc in the amount of $49,480 with a contingency of 10% for a project total not to exceed $54,428approvedPass Action details Not available
17-1383 1  Report Action ItemRequest to approve Contract Amendment/Change Order No. 4 to contract 9-17 for Unit U-17 Sewer and Water Reconstruction No. 2 to increase for 798 L.F. of 10" sanitary sewer reconstruction and steel reinforcement ring replacement on existing 42" water main in the amount of $105,500 resulting in no change to contingency. Overall contract increased from $2,508,485 to $2,613,985.approvedPass Action details Not available
17-1384 1  Report Action ItemRequest to deed City owned land along Packard Street between Division Street and Superior Street (Tax Key 31-2-0677-00, 31-2-0706-00 and 31-2-0709-00) to the abutting property owners at 507 N Clark Street, 508 N Clark Street and 509 N Superior Street.approvedPass Action details Not available
17-1386 1  Report Action ItemRequest to approve updates to the Facilities & Grounds Modification policyapprovedPass Action details Not available
17-1387 1  Report Action ItemRequest to approve updates to the Furniture policyapprovedPass Action details Not available
17-1406 1  Report Action ItemRequest to approve the following 2017 Budget adjustment: HAZMAT Grant Fund Chemicals +$48,717 Federal Grants +$48,717 to record purchase of firefighting foam and the related grant funding.approvedPass Action details Not available
17-1407 1  Report Action ItemRequest to approve the following 2017 Budget adjustment: Water Utility Infrastructure +$90,000 Fund Balance - $90,000 Wastewater Utility Infrastructure +$65,000 Fund Balance - $65,000 to record cost of sanitary sewer and watermain through the Pathways Church property.approvedPass Action details Not available
17-1394 1  Report Action ItemRequest to award Wetland Banking Feasibility Analysis to Stantec Consulting Services, Inc. in an amount not to exceed $25,000 for Phase I (estimated $14,950 on a time and materials basis outlined in the attached proposal dated August 30, 2017) and anticipated Phase II scope of work (to be approved by CEDC on December 13, 2017)approvedPass Action details Not available
17-1337 1  Report Action ItemAmend 2017C Stormwater Consulting Services Contract for Spartan Drive Culverts and Stormwater Practices Sixty Percent (60%) Design and Permitting to Brown & Caldwell in an amount not to exceed $35,255.approvedPass Action details Not available
17-1111 1  Report Action ItemCONSOLIDATED ACTION ITEMS: Municipal Services Item 17-991 City Plan Commission Item 17-1003 Initial Resolution Item 17-1110held  Action details Not available
17-991 1  Report Action ItemApprove Discontinuance of Locust Street at the CN Railroad Crossing Number 179 919F.held  Action details Not available
17-1003 1  Report Action ItemRequest to approve the street discontinuance to vacate a portion of South Locust Street public right-of-way in the 100 block at the CN Railroad Crossing Number 179 919F, as shown on the attached maps and legal description, pending approval by the Municipal Services Committee, and adopt the Initial Resolutionheld  Action details Not available
17-1110 1  Report Action ItemInitial Resolution- South Locust Street Vacationheld  Action details Not available
17-1448 1  Report Action ItemOrdinances 60-17 to 62-17approvedPass Action details Not available