Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 6/20/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 6-20-18_REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0930 1  MinutesCommon Council Meeting Minutes of June 6, 2018approvedPass Action details Video Video
18-0932 1  Report Action ItemFlag Day Parade Float Winnerspresented  Action details Video Video
18-0931 1  Report Action ItemMake Music Day Proclamationpresented  Action details Video Video
18-0941 1  Report Action ItemDump the Pump Day Proclamationpresented  Action details Video Video
18-0934 1  Report Action ItemAppointment of Greg Hartjes to the Library BoardapprovedPass Action details Video Video
18-0933 1  Report Action ItemCommittee ReappointmentsapprovedPass Action details Video Video
18-0890 1  Report Action ItemHenry Street, from Warner Street to Telulah Avenue, be reconstructed with asphalt pavement and concrete curb & gutter. The dimensions of the Henry Street reconstruction project are as follows: 175โ€™ west of Warner St - Warner St: New asphalt pavement to be constructed to a width of 29โ€™ from back of curb to back of curb, which is the same width as the existing street within this portion of the project. Warner St - Telulah Ave: New asphalt pavement to be constructed to a width of 33โ€™ from back of curb to back of curb, which is the same width as the existing street within this portion of the project. New concrete sidewalk would be constructed along the north side of Henry Street from 175โ€™ west of Warner Street to Warner Street, and along the south side of Henry Street from 175โ€™ west of Warner Street to Telulah Avenue. Existing parking provisions within the project limits will remain unchanged except near midblock crosswalk.referred  Action details Not available
18-0891 1  Report Action ItemWarner Street, from College Avenue to Henry Street, be reconstructed with asphalt pavement and concrete curb & gutter to a width of 33โ€™ from back of curb to back of curb, which is the same width as the existing street. Existing parking provisions within the project limits will remain unchanged. New concrete sidewalk would be constructed along the west side of Warner Street within the project limits.referred  Action details Not available
18-0880 1  Report Action ItemRequest approval of Special Use Development Agreement for development of former Kmart site located at 2400 W. College AvenueapprovedPass Action details Video Video
18-0669 1  Report Action ItemResolution #4-R-18 Chicken OrdinanceamendedPass Action details Video Video
18-0669 1  Report Action ItemResolution #4-R-18 Chicken OrdinanceamendedPass Action details Video Video
18-0669 1  Report Action ItemResolution #4-R-18 Chicken OrdinanceapprovedPass Action details Video Video
18-0755 1  Report Action ItemRequest from Mr. Paul Hess for a variance to Municipal Code Section 19-92 (c) to park his RV Camper (longer than 26 feet) in the front yard at 3621 N. Meadowsweet Lane.approvedPass Action details Not available
18-0886 1  Report Action ItemRequest from Tundraland to place a mobile showroom in the Division Street right-of-way during Mile of Music, August 1-August 5, 2018.approvedPass Action details Not available
18-0887 1  Report Action ItemProspect Avenue, from Seminole Road to Outagamie Street, be reconstructed with concrete pavement and curb and gutter. The dimensions of the Prospect Avenue reconstruction project are as follows: Seminole Road - Hillcrest Drive: New concrete pavement to be constructed to a width of 37โ€™ from back of curb to back of curb, which is 3โ€™ narrower than the existing street within this portion of the project. Hillcrest Drive - Carver Lane: New concrete pavement to be constructed to a width of 45โ€™ from back of curb to back of curb, which is 5โ€™ wider than the existing street within this portion of the project. Carver Lane - Outagamie Street: New concrete pavement to be constructed to a width of 37โ€™ from back of curb to back of curb, which is the same width as the existing street within this portion of the project. New 5โ€™ concrete sidewalk will be constructed along the south side of Prospect Avenue, between Sunny Slope Court and Hillcrest Drive. Prospect Avenue will consist of 1 travel lane in each direction, bike lanes along both sides of the street, and a two-way left turn lane betweapprovedPass Action details Not available
18-0888 1  Report Action ItemErb Street, from Michigan Street to 100โ€™ north of Michigan Street, be reconstructed with asphalt pavement and concrete curb & gutter to a width of 27โ€™ from back of curb to back of curb, which is 1โ€™ wider than the existing street. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
18-0889 1  Report Action ItemHarriet Street, from Walter Avenue to Telulah Avenue, be reconstructed with asphalt pavement and concrete curb & gutter to a width of 31โ€™ from back of curb to back of curb, which is 2โ€™ narrower than the existing street. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
18-0892 1  Report Action ItemAnticipated Award Unit Q-18, Pavement Marking Contract (paint) to Crowley Construction corp in an amount not to exceed $43,000.approvedPass Action details Not available
18-0893 1  Report Action ItemRequest to approve Spartan Drive Relocation Order.approvedPass Action details Not available
18-0790 1  Report Action Item"Class B" Beer/Liquor License application, Change of Agent, BARK Entertainment LLC d/b/a Skyline Comedy Club, Jason E. Gaul, Agent, 1004 S. Olde Oneida St., contingent upon approval from the Police Department.approvedPass Action details Not available
18-0792 1  Report Action Item"Class B" Beer/Liquor License application, Change of Agent, JTB of Appleton LLC, d/b/a Chadwick's, Jennifer A. Thomas, Agent, 413 W. College Ave., contingent upon approval from the Police Department.approvedPass Action details Not available
18-0794 1  Report Action ItemPet Store/Kennel License Renewal application of Just Pets, Craig L. Weborg, Applicant, 2009 N. Richmond St., contingent upon approval from all departments.approvedPass Action details Not available
18-0796 1  Report Action ItemSalvage Dealer's License Renewal application of Golper Supply Co., Inc., David B. Golper, Applicant, 1810 W. Edgewood Dr., contingent upon approval from all departments.approvedPass Action details Not available
18-0797 1  Report Action ItemTaxi Cab Company Renewal application of Atlas Taxi, Matthew J. Hyde, 1125 W. Main Street, Lot 17, Little Chute, contingent upon approval from all departments.approvedPass Action details Not available
18-0798 1  Report Action ItemTaxi Cab Company Renewal application of Fox Valley Tours, LLC, Justin T. Garrett, W4595 Valley Drive, Fond du Lac, contingent upon approval from all departments.approvedPass Action details Not available
18-0799 1  Report Action ItemOperator's License application of Oliver W. Williams, 1901 N. Appleton Street.approvedPass Action details Not available
18-0801 1  Report Action ItemSalvage Dealer's License Renewal application of Appleton Aluminum Recycling Inc., Charles O. Desten, Applicant, 300 N. Kensington Dr., contingent upon approval from all departments.approvedPass Action details Not available
18-0817 1  Report Action ItemReserve "Class B" Beer/Liquor License Premise Amendment application of Mondo Wine LLC d/b/a Mondo Wine Bar & Retail, David J. Oliver, Agent, 220 W. College Ave., contingent upon approval from all departments.approvedPass Action details Not available
18-0824 1  Report Action ItemPet Store/Kennel License Renewal application of Petco #1656, 3829 E. Calumet St., contingent upon approval from all departments.approvedPass Action details Not available
18-0840 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
18-0841 1  Report Action ItemRenewal Operator's LicensesapprovedPass Action details Not available
18-0862 1  Report Action Item"Class B" Beer/Liquor License Premise Amendment application of TNE, Inc. d/b/a Emmett's Bar & Grill, Sharon L. Reader, Agent, 139 N. Richmond St., contingent upon approval from all departments.approvedPass Action details Not available
18-0866 1  Report Action Item"Class B" Beer/Liquor License Premise Amendment application of Theadocia LLC d/b/a SPATS, Julie A. Neubert, Agent, 733 W. College Ave. for August 1-6, 2018, contingent upon approval from all departments.approvedPass Action details Not available
18-0882 1  Report Action Item"Class B" Beer/Liquor License application of Reload of Wisconsin LLC, David E. Grond, Agent, 830 E. Northland Ave., contingent upon approval from all departments.approvedPass Action details Not available
18-0867 1  Report Action ItemRequest to contract out management of our crossing guard program.approvedPass Action details Not available
18-0828 1  Report Action ItemRequest to approve street renaming of N. Wilmer Avenue to N. Wilmer Street (suffix only) as shown on the attached maps and file the attached Affidavit of CorrectionapprovedPass Action details Not available
18-0836 1  Report Action ItemRequest to approve Special Use Permit #3-18 for a community living arrangement (CLA) serving 87 persons at 2302 E. Glenhurst Lane (Tax Id #31-1-6501-00), to run with the land, with an exception to the Aldermanic District 13 CLA capacity limitation per Section 23-52(b)(2)(a) of the Zoning Ordinance, as shown on the attached maps and per attached plan of operation, subject to the conditions in the attached staff report and approve attached Resolution (2/3 vote required)approvedPass Action details Not available
18-0838 1  Report Action ItemRequest to approve Special Use Permit #4-18 to conform an existing tavern and add a new outdoor patio area with alcohol sales and consumption located at 317 N. Appleton Street (Tax Id #31-2-0493-00), 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 Not available
18-0784 1  Report Action ItemRequest to approve the following 2018 Budget adjustment: Water Utility Water Utility Fund Balance +$125,000 Street Patch Program +$125,000 to provide funding for additional permanent street patches associated with water main breaks, lead service replacement and curb/valve box replacementsapprovedPass Action details Not available
18-0855 1  Report Action ItemRequest to award the City of Appleton 2018 Parks Hardscape Repairs Project contract to MCC, Inc in the amount of $205,013 with a contingency of $15,000 for a project total not to exceed $220,013.approvedPass Action details Not available
18-0858 1  Report Action ItemRequest approval to reject bids from Jahnke General Contractors and Vinton Construction for the Lower Telulah Park Site Redevelopment project.approvedPass Action details Not available
18-0865 1  Report Action ItemRequest to approve contract Amendment / Change Order No. 1 to contract 20-18 for Unit E-18 Miscellaneous Concrete & Street Excavation Repair for additional permanent street patches associated with water main breaks, lead service replacement and curb/valve box replacements in the amount of $125,000 resulting in no change to contract contingency. Overall contract increases from $636,000 to $761,000. Contingent upon approval of Item #18-0784.approvedPass Action details Not available
18-0900 1  Report Action ItemRequest to approve the following 2018 Budget adjustment: Valley Transit Capital Outlay - Bus Purchase +$1,425,000 Federal Grants +$1,140,000 Fund Balance - $ 285,000 to record the purchase of 3 new buses and the related FTA grant and use of VT fundsapprovedPass Action details Not available
18-0901 1  Report Action ItemRequest to approve the following 2018 Budget adjustment: Valley Transit Capital Outlay - ITS System +$315,901 Federal Grants +$252,720 Fund Balance - $ 63,181 to record the purchase of a new Intelligent Transportation System (ITS) and the related FTA grant and use of VT fundsapprovedPass Action details Not available
18-0899 1  Report Action ItemRequest to approve the following 2018 Budget adjustment: General Fund - Police Contracted Services +$111,856 Other Reimbursements (AASD) + $16,864 Salaries and Benefits - Crossing Guards - $74,572 Salaries - Investigative Services - $20,420 to transfer vacant salary dollars to contracted services and make adjustments to recognize the new contracted crossing guard programapprovedPass Action details Not available
18-0856 1  Report Action ItemRequest to approve Spartan Drive relocation Order (this item also appears on the Utilities Committee agenda and the Muni Services Committee agenda)approvedPass Action details Not available
18-0907 1  Report Action ItemRequest to approve the Offer to Purchase from Becknell Industrial, LLC to purchase Lot 20, Plat 2 of Southpoint Commerce Park, consisting of approximately 14.6 acres, at a purchase price of $35,000 per acre (approximately $511,000)approvedPass Action details Not available
18-0823 1  Report Action ItemRequest to approve the 2017 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) ProgramapprovedPass Action details Not available
18-0849 1  Report Action ItemRequest to waive repurchase rights for Lot 3, Plat 1, in the Northeast Business Park, allowing the transfer from Chad Cassiani to KOM ESOP, LLC; this waiver is not transferable, survivable, or assignable and the City's repurchase rights would remain on the propertyapprovedPass Action details Not available
18-0850 1  Report Action ItemRequest to approve Spartan Drive relocation order. This item will also be an Action Item at the Municipal Services and Finance Committee Meetings.approvedPass Action details Not available
18-0851 1  Report Action ItemRequest from Coldwater Seals Inc for a 6 year credit of $5,940.72 for billing error.approvedPass Action details Not available
18-0871 1  Report Action ItemApprove 2017 Compliance Maintenance Annual ReportapprovedPass Action details Not available
18-0872 1  Report Action ItemRequest to approve overhire for Managerial Accounting Manager in DPWapprovedPass Action details Not available
18-0854 2  Report Action ItemRequest approval to remove the Crossing Guards from the police department's table of organization if All City Management Services is contracted to manage the City of Appleton Crossing Guard program.approvedPass Action details Not available
18-0876 1  Report Action ItemAuthorization to Purchase Three New BusesapprovedPass Action details Not available
18-0877 1  Report Action ItemAuthorization to Purchase Intelligent Transit SystemapprovedPass Action details Not available
18-0819 1  Report Action ItemTattoo and Body Piercing Establishment RevisionsapprovedPass Action details Not available
18-0818 1  Report Action ItemFox Crossing Weights & Measures ProposalapprovedPass Action details Not available
18-0937 1  Report Action ItemConsolidated Action Items Re: Crossing Guard Contract Finance 18-0899 recommended for approval 6/11/18 Safety & Licensing 18-0867 recommended for approval 6/13/18 Human Resources & Information Technology 18-0854 recommended for approval 6/13/18approvedPass Action details Not available
18-0938 1  Report Action ItemConsolidated Action Items Re: Spartan Drive Relocation Order Finance 18-0856 recommended for approval 6/11/18 Municipal Services 18-0893 recommended for approval 6/11/18 Utilities 18-0850 recommended for approval 6/12/18approvedPass Action details Not available
18-0940 1  Report Action ItemThe Common Council will go into closed session according to State Statute ยง19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session regarding the bluff site development and then reconvene into open session.approvedPass Action details Video Video