Meeting Name: Common Council Agenda status: Final
Meeting date/time: 5/2/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 5-2-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0635 1  MinutesCommon Council Meeting Minutes of: April 17, 2018 Informal Organizational Meeting April 18, 2018 Organizational Meeting April 18, 2018 Common Council MeetingapprovedPass Action details Video Video
18-0538 1  Report Action ItemNational Historic Preservation Month Proclamationpresented  Action details Video Video
18-0636 1  Report Action ItemPresentation of Municipal Clerks Week Proclamationpresented  Action details Video Video
18-0641 1  Report Action ItemHistoric Preservation Commission AppointmentapprovedPass Action details Video Video
18-0642 1  Report Action ItemBicycle and Advisory Committee AppointmentapprovedPass Action details Video Video
18-0643 1  Report Action Item2018 Board & Committee ReappointmentsapprovedPass Action details Video Video
18-0634 1  Report Action ItemResolution Changing the Aldermanic District 7 Polling PlaceapprovedPass Action details Video Video
18-0606 1  Report Action ItemR/B-Approve parking changes associated with the railroad quiet zone project.referred  Action details Not available
18-0481 1  Report Action ItemRequest to approve Special Use Permit #1-18 for a personal storage facility located at 2400 W. College Avenue (Tax Id #31-7-0026-00), 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 and approve attached Resolution (2/3 vote required)approvedPass Action details Video Video
18-0600 1  Report Action ItemRecommendation to remove the pedestrian ramp and east stairway from the from the Oneida Street Bridge Project and approve amendment No. 3 to Patrick Engineering in an amount of $222,060.approvedPass Action details Not available
18-0603 1  Report Action ItemPreliminary Resolution 3-P-18 for Concrete Pavement, Driveway Aprons and Sidewalk Construction be adopted and refer the matter to the Finance Committee to determine the assessment rate.approvedPass Action details Not available
18-0604 1  Report Action ItemApprove parking changes on the 1500 Block of W. Washington Street (follow-up to 6-month trial).approvedPass Action details Not available
18-0607 1  Report Action ItemApprove Amendment No. 2 to the Railroad Quiet zone consulting contract in the amount of $1,000 for a total revised not to exceed contract $32,856.approvedPass Action details Not available
18-0410 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
18-0449 1  Report Action ItemOperator License application of Darrin S. McElhatton, 1824 E. Pauline Street.approvedPass Action details Not available
18-0536 1  Report Action ItemTaxi Cab Company and Limousine Service application of Cavanaugh's Carriages, Rodger Cavanaugh, 3910 Fairview Road, Neenah, contingent upon approvals from all departments.approvedPass Action details Not available
18-0542 1  Report Action ItemClass "B" Beer License - Change of Agent application of Fronteras Restaurant, Eric Mosqueda Lopez, Agent, 2311 W. College Ave., contingent upon approval from the Police Department.approvedPass Action details Not available
18-0543 1  Report Action ItemTaxi Cab Driver's License application of Lydia R. Sievers, 1003 1/2 W. 8th Street.approvedPass Action details Not available
18-0544 1  Report Action Item"Class A" Beer/Liquor license - Change of Agent application of Target Store T-1248, Roberto Corona, Agent, 1800 S. Kensington Dr., contingent upon approval from the Police Department.approvedPass Action details Not available
18-0559 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
18-0560 1  Report Action ItemRenewal Operator's LicensesapprovedPass Action details Not available
18-0611 1  Report Action Item"Class B" Beer/Liquor License Change of Agent application for MIP LLC d/b/a McGuinness Irish Pub, Matthew F. Miller, Agent, 201 S. Walnut Street, contingent upon approval from the Police Department.approvedPass Action details Not available
18-0547 1  Report Action ItemRequest to approve Certified Survey Map #2-18, which crosses a plat boundary, to combine two adjacent lots located at 23 Crestview Court (Tax Id #31-4-4372-00 and Tax Id #31-4-5092-00), subject to the conditions in the attached staff report and as shown on the attached mapsapprovedPass Action details Not available
18-0580 1  Report Action ItemRequest to accept awards from the Fox River Greenway Fund partnership grant programapprovedPass Action details Not available
18-0586 1  Report Action ItemRequest to award Unit D-18 Sidewalk Construction to Al Dix Concrete, Inc in an amount not to exceed $290,000.approvedPass Action details Not available
18-0587 1  Report Action ItemRequest to approve Finance Committee Report 3-P-18 for Concrete Pavement, Sidewalk Construction and Driveway Aprons.approvedPass Action details Not available
18-0591 1  Report Action ItemRequest to award the 2018 Scheig Center Redevelopment project to Vinton Construction Company in the amount of $91,120 with a contingency of $4,556 for a project total not to exceed $95,976 and approve the following 2018 Budget Adjustment: Parks, Recreation & Facilities Management Fund 2017 Lutz Park Trail & Riverbank Project - $8,226 2018 Scheig Center Redevelopment Project +$8,226 to record transfer of the positive balance from the Lutz Park Trail & Riverbank project to the Scheig Center Redevelopment project.approvedPass Action details Not available
18-0637 1  Report Action ItemRequest to approve acceptance of a $350,506 Federal Transit Administration capital grant and approval of the following 2018 Budget adjustment: Valley Transit Federal Grant Revenue +$350,506 Depreciation Fund Balance + $87,627 Vehicles +$438,133 to record receipt of FTA capital grant (2/3 vote required)approvedPass Action details Not available
18-0476 1  Report Action ItemAward Unit F-18, Sewer Cleaning & Televising to Green Bay Pipe & TV, LLC in an amount not to exceed $247,500.approvedPass Action details Not available
18-0495 1  Report Action ItemRequest to sole source contract to Patrick Engineering for a contract fee of $130,000 and a contingency of 10% for professional services needed to complete the Wastewater Electrical Distribution Upgrades Phase 2 for a contract not to exceed $143,000.approvedPass Action details Not available
18-0605 1  Report Action ItemRequest to approve the addition of up to a Full-time Health Coach and up to a Full-time Physical Therapist to the Connecting Care Clinic Staffing with staffing levels being determined based upon customer demand.approvedPass Action details Not available
18-0565 1  Report Action ItemAccept Federal Transit Administration Section 5339 Discretionary Grant funds of $350,506approvedPass Action details Not available
18-0566 1  Report Action ItemResolution FCTC 18-01 Authorization of Grant Application for Volkswagen Mitigation Plan GrantapprovedPass Action details Not available