Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 11/15/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 11-15-17_REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1836 1  MinutesNovember 1, 2017 Common Council meeting minutesapprovedPass Action details Video Video
17-1838 1  MinutesNovember 8, 2017 Common Council Budget Adoption minutesapprovedPass Action details Video Video
17-1694 1  Report Action ItemPublic Hearing - Official Map Amendment to delete stormwater pond at Kensington Drive and Express Court   Action details Video Video
17-1840 1  Report Action ItemPublic Hearing on Special Resolution 5-P-17; Northland Avenue Frontage Road & Sidewalk   Action details Video Video
17-1715 1  Report Action ItemResolution 5-P-17 Northland Ave Frontage Road and Sidewalk ConstructionapprovedPass Action details Video Video
17-1837 1  Report Action ItemCONSOLIDATED ACTION ITEMS: 17-1754 Municipal Services Committee - recommended for denial 11/20/17 17-1716 Board of Health - recommended for approval 12/13/17 17-1740 Community & Economic Development Committee - recommended for denial 11/29/17   Action details Not available
17-1739 1  Report Action ItemRequest to approve 2018-2019PY Community Development Block Grant (CDBG) Community Partner Allocation RecommendationsapprovedPass Action details Video Video
17-1724 1  Report Action ItemRequest for Proposal - Mixed Use Library ProjectapprovedPass Action details Video Video
17-1664 1  Report Action ItemRequest to enter into intergovernmental Agreement with Appleton Area School District to borrow short term cash in an amount not to exceed $17,500,000 from time to time as needed. The note shall be dated as of date of issuance, shall bear interest at the rate of 2% above the average Federal Funds rate from its dated date until paid; and shall mature no later than June 30, 2018. Interest on the note shall be paid at maturity or redemption.approvedPass Action details Video Video
17-589 1  Report Action ItemApprove Intergovernmental Agreement with the Town of Grand Chute for Lanser Lane and the Green Grove Plat contingent upon Council approved budget adjustment.approved  Action details Not available
17-1755 1  Report Action ItemRequest from Appleton Downtown Inc. to purchase one day hang tags at a rate of $3 plus tax per day for 31 Saturdays of indoor Famers Market valid until 2:00 p.m. Council approved rate is $5 plus tax per day.approvedPass Action details Not available
17-1756 1  Report Action ItemRequest to not plant a replacement tree at 1424 N. Racine Street as part of the 2017 Fall Tree Planting Program.approvedPass Action details Not available
17-1759 1  Report Action ItemApproval to delay RFP process for one year and negotiate the 2018 Materials Testing Contract (M-18) with the OMNNI Associates, Inc. without an RFP process.approvedPass Action details Not available
17-1684 1  Report Action ItemResolution #22-R-17; Resolution regarding The Social Station and Alcohol Consumptionheld  Action details Not available
17-1798 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
17-1676 1  Report Action ItemRequest to approve Amendment to the City of Appleton Official Map to remove lands previously identified for a future stormwater pond generally located at the northeast corner of Kensington Drive and Express Court (part of Tax Id #31-4-5568-00) as shown on the attached mapsapprovedPass Action details Not available
17-1854 1  Report Action ItemApprove purchase of 1434 E. Northland Ave for $140,000 and 1424 E. Northland Ave for $100,000approvedPass Action details Not available
17-1725 1  Report Action ItemRequest to approve payment to von Briesen & Roper, S.C. for real estate services performed under the "Hourly Services" provision of the Phase III agreement related to the construction of the Fox Cities Exhibition Center and approve the following related 2017 Budget adjustment: Exhibition Center Capital Projects Fund Consulting Services +$384 Debt Proceeds/Room Tax +$384 to provide funding for real estate services related to the construction of the Fox Cities Exhibition Center.approvedPass Action details Not available
17-1775 1  Report Action ItemRequest the approval of Guaranteed Maximum Price Amendment to Miron Construction for the Fox Cities Exhibition Center for a total contract not to exceed $29,287,381.approvedPass Action details Not available
17-1777 1  Report Action ItemRequest to reject bid from Miron Construction, The Boldt Company, and Radtke Contractors, Inc for the Jones Park Renovation Phase I Project.approvedPass Action details Not available
17-1736 1  Report Action ItemRequest to approve Substantial Amendment to 2017PY NAMI Fox Valley Community Development Block Grant (CDBG) ContractapprovedPass Action details Not available
17-1738 1  Report Action ItemRequest to approve Substantial Amendments to the Community Development Block Grant (CDBG) Citizen Participation Plan (CPP) incorporating the Affirmatively Furthering Fair Housing (AFFH) mandateapprovedPass Action details Not available
17-1746 1  Report Action ItemApprove Memorandum of Agreement with Wisconsin Department of Transportation for WIS 441/Oneida Street Stormwater Pond.approvedPass Action details Not available
17-1754 1  Report Action ItemR/B- Approve Article V of Chapter 7 of the Municipal Code relating to Health in All Policies.referred  Action details Not available
17-1716 1  Report Action ItemHealth in All Policies Ordinancereferred  Action details Not available
17-1740 1  Report Action ItemHealth in All Policies Ordinancereferred  Action details Not available
17-1833 1  Report Action ItemConvene into Committee of the WholeapprovedPass Action details Video Video
17-1766 1  Report Action ItemApproval to award HVAC Replacement Project Contract to Energy Control and DesignapprovedPass Action details Video Video
17-1834 1  Report Action ItemReconvene to Common CouncilapprovedPass Action details Video Video
17-1835 1  Report Action ItemReport of the Committee of the WholeapprovedPass Action details Video Video