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18-0081
| 1 | | | Minutes | Common Council Meeting Minutes of December 19, 2017 | approved | Pass |
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18-0080
| 1 | | | Minutes | Common Council Meeting Minutes of December 20, 2017 | approved | Pass |
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18-0082
| 1 | | | Report Action Item | National Wear Red Day Proclamation | presented | |
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18-0083
| 1 | | | Report Action Item | Appointment to the Library Board | approved | Pass |
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17-2023
| 1 | | | Report Action Item | Public Hearing - Rezoning #8-17 | | |
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17-2024
| 1 | | | Report Action Item | Public Hearing for Text Amendment to Chapter 23 Zoning Ordinance and Map - Article X. Floodplain Zoning | | |
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17-1684
| 1 | | | Report Action Item | Resolution #22-R-17; Resolution regarding The Social Station and Alcohol Consumption | approved | Pass |
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18-0078
| 1 | | | Report Action Item | Approve the financing recommendation made by Baird for the Fox Cities Exhibition Center | approved | |
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18-0111
| 1 | | | Report Action Item | Suspend the Council Rules and Convene into the Committee of the Whole acting as the Finance Committee | approved | Pass |
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18-0078
| 1 | | | Report Action Item | Approve the financing recommendation made by Baird for the Fox Cities Exhibition Center | approved | Pass |
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18-0107
| 1 | | | Report Action Item | Report of COW | amended | Fail |
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18-0107
| 1 | | | Report Action Item | Report of COW | approved | Pass |
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18-0029
| 2 | | | Report Action Item | Approve Amendment No. 2 to SRF Consulting Group, Inc. for additional services related to the Railroad Quiet Zone Feasibility & Implementation Plan in an amount of $3,000 for a revised not to exceed contract of $31,856. | approved | |
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17-2037
| 1 | | | Report Action Item | Operator's License application of Cueren M. Egeland, W750 County Road VV, Seymour | approved | Pass |
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17-2032
| 1 | | | Report Action Item | "Class B" Beer/Liquor License application of Tudy Wilder LLC, d/b/a Wilder's Bistro, 2639 S. Oneida St. Suite 1, Terrance A. Wilder, Agent, contingent upon approval from all departments. | approved | Pass |
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17-2033
| 1 | | | Report Action Item | Class "B" Beer License application of McFleshman's Brewing Co LLC, Bobby L. Fleshman, Agent, 115 S. State St., contingent upon approval from all departments. | approved | Pass |
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17-2034
| 1 | | | Report Action Item | Secondhand Article Dealer License Renewal application of The Attique Resale, James A. Boylan, 415 N. Oneida Street, contingent upon approval from all departments. | approved | Pass |
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17-2041
| 1 | | | Report Action Item | Operator Licenses | approved | Pass |
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18-0003
| 1 | | | Report Action Item | "Class B" Beer/Liquor License temporary change of premise description of Dairyland Brew Pub, Dorri Schmit, 1216 E. Wisconsin Avenue, January 27, 2018 or February 10, 2018, contingent upon approval from all departments. | approved | Pass |
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18-0020
| 1 | | | Report Action Item | "Class A" Liquor License application of Fishtail LLC, Buddi S. Subedi, 415 S. Memorial Drive, contingent upon approval from all departments. | approved | Pass |
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18-0034
| 1 | | | Report Action Item | Secondhand Article Dealer License Renewal application of Heid Music, Kristin J. Masarik, Applicant, 308 E. College Avenue, contingent upon approval from all departments. | approved | Pass |
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17-1902
| 1 | | | Report Action Item | Request to approve the proposed Zoning Ordinance Text and Map Amendments to Article X Floodplain Zoning of Chapter 23 of the Municipal Code relating to Section 23-206(b)(1)(i) Official maps and revisions, as identified in the attached staff report | approved | Pass |
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17-1907
| 1 | | | Report Action Item | Request to approve Rezoning #8-17 for Creekside Estates, as shown on the attached maps, from R-1A Single-Family District and R-2 Two-Family District to R-1B Single-Family District | approved | Pass |
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17-1909
| 1 | | | Report Action Item | Request to approve the Creekside Estates Preliminary Plat as shown on the attached maps and subject to the attached conditions | approved | Pass |
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18-0077
| 1 | | | Report Action Item | Resolution #23-R-17
Resolution Regarding Financing Option for the Fox Cities Exhibition Center
Submitted by: Alderperson Plank - District 7 & Alderperson Baranowski - District 5
Referred to: Mayor's Office
Be It Resolved:
Upon receipt of work preformed by R.W. Baird with respect to financing of the Fox Cities Exhibition Center, a report of their findings be presented to the Finance Committee and/or the full Common Council in a timely manner.
The presentation will be conducted by a representative employed by R.W. Baird. The City Attorney and Finance Director of the City of Appleton will be present for consultation.
The Finance Committee and/or Common Council will then determine and authorize the financing mechanism to be used to fund the Fox Cities Exhibition Center. | approved | Pass |
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18-0079
| 1 | | | Report Action Item | Resolution #24-R-17
Resolution Regarding Pledge & Security Agreement with Respect to Financing of the Fox Cities Exhibition Center
Submitted by: Alderperson Plank - District 7 & Alderperson Baranowski - District 5
Referred to: Attorney's Office
Be It Resolved:
The Finance Committee and/or Common Council, with consultation from the Office of the City Attorney of Appleton, review the Pledge and Security Agreement document authorizing financing of the Fox Cities Exhibition Center.
Upon this review, the Common Council will approve the document in final form prior to its execution. | approved | Pass |
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18-0007
| 1 | | | Report Action Item | Request to approve short-term loan not to exceed $31,000,000 to the Appleton Redevelopment Authority (ARA) for the construction of the Fox Cities Exhibition Center to be repaid upon ARA's closing of long-term financing for the project which is anticipated in early 2018. | approved | Pass |
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18-0008
| 1 | | | Report Action Item | Request to approve the following 2017 Budget adjustment:
Facilities Management Capital Projects Fund
Fire Station #4 Repair Project +$23,000
MSB Fire Protection System Upgrade Project - $23,000
to reallocate funds for the emergency repairs of the garage floor at Fire Station #4. | approved | Pass |
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18-0021
| 1 | | | Report Action Item | Request 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 + $489
Debt Proceeds/Room Tax + $489
to provide funding for real estate services related to the construction of the Fox Cities Exhibition Center. | approved | Pass |
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18-0031
| 1 | | | Report Action Item | Request to approve Rocky Bleier Run/Water Street Relocation Order. | approved | Pass |
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18-0046
| 1 | | | Report Action Item | Request to approve accepting the professional construction management services of Miron Construction for the Jones Park renovation conditioned upon Miron's offer to donate their fee. | approved | Pass |
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18-0048
| 1 | | | Report Action Item | Request to approve Rocky Bleier Run/Water Street Relocation Order (north side of street). | referred | |
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18-0049
| 1 | | | Report Action Item | Request to approve North Edgewood Estates Development Agreement. | approved | Pass |
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18-0040
| 1 | | | Report Action Item | Request to overhire for the Waste Water Operations Supervisor position to be able to train the new employee prior to retirement date of current employee. | approved | Pass |
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18-0041
| 1 | | | Report Action Item | Request from Police to approve the Support Services Division to be moved from the Assistant Chief to the Investigative Services Captain. Also to create two Lead positions, one in the Communication Specialist Unit and one in the Records Unit. | approved | Pass |
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18-0085
| 1 | | | Report Action Item | Ordinances 1-18 to 15-18 | approved | Pass |
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18-0084
| 1 | | | Report Action Item | Explanation of next steps regarding the financing of the Fox Cities Exhibition Center | presented | |
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