Meeting Name: Common Council Agenda status: Final
Meeting date/time: 10/17/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 10-17-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1488 1  MinutesCommon Council Meeting Minutes of October 3, 2018approvedPass Action details Video Video
18-1491 1  Report Action ItemAppleton Fire Department Citizen Awardspresented  Action details Video Video
18-1498 1  Report Action ItemPublic Arts Committee AppointmentsapprovedPass Action details Video Video
18-1403 1  Report Action ItemRequest to approve $193,000 for Phase V, Part II payment of outstanding legal fees related to the financing of the Fox Cities Exhibition Center and deny Phase V Out of Scope payment in amount of $129,143approvedPass Action details Video Video
18-1453 1  Report Action ItemRequest to approve the following 2018 Budget adjustment: TIF 11 Capital Projects Fund Capital Outlay +$2,354,153 Proceeds of Debt +$2,354,153 to establish a 2018 budget for the construction of a public parking ramp at the U.S. Venture siteapprovedPass Action details Video Video
18-1461 1  Report Action ItemCarpenter Street, from Taft Avenue to Calumet Street, be reconstructed with concrete pavement and curb and gutter to a width of 37’ from back of curb to back of curb, which is the same width as the existing street. Proposed curb bump-outs are to be constructed at the intersections with Murray Avenue and Coolidge Avenue to improve pedestrian safety and calm traffic flow. A dedicated left turn lane will also be incorporated on the south side of the intersection at Carpenter Street and Calumet Street. Carpenter Street, from Calumet Street to Fremont Street, be reconstructed with asphalt pavement and concrete curb & gutter to a width of 33’ from back of curb to back of curb, which is the same width as the existing street. This portion of Carpenter Street is proposed to be shifted 1’ to the east in an effort to preserve existing terrace trees along the west side of the street. Existing parking provisions within the project limits will remain unchanged. A dedicated left turn lane will also be incorporated on the north side of the intersection at Carpenter Street and Calumet Street.approvedPass Action details Not available
18-1462 1  Report Action ItemMorrison Street, from Hancock Street to Wisconsin Avenue, be reconstructed with asphalt pavement and concrete curb & gutter. The dimensions of the Morrison Street reconstruction project are as follows: Hancock St - Summer St: New asphalt pavement to be constructed to a width of 28’ from back of curb to back of curb, which is the same width as the existing street within this portion of the project. Summer St - Wisconsin Ave: New asphalt pavement to be constructed to a width of 37’ from back of curb to back of curb, which is the same width as the existing street within this portion of the project. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
18-1463 1  Report Action ItemOpechee Street, from Pacific Street to Leminwah Street, be reconstructed with concrete pavement. The dimensions of the Opechee Street reconstruction project are as follows: Pacific St - 125’ east of Pacific St: New concrete pavement to be constructed to a width of 20’, which is the same width as the existing street within this portion of the project. 100’ west of Leminwah St - Leminwah St: New concrete pavement to be constructed to match the existing widths and configuration. Existing trail between the 2 segments of Opechee Street to be reconstructed with asphalt pavement to a width of 8 to 10’, based on available space. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
18-1464 1  Report Action ItemValley Road, from 250’ west of Chain Drive to 165’ east of Forestview Court, be reconstructed with concrete pavement and concrete curb & gutter to a width of 48’ from back of curb to back of curb., which is 23’ wider than the existing street. Valley Road is proposed to be reconstructed with 1 travel lane in each direction, a two-way left turn lane, bike lanes along both sides of the street, and new 5’ sidewalk along both sides of street, within the project limits. On street parking would be restricted (prohibited) along Valley Road.approvedPass Action details Not available
18-1465 1  Report Action ItemApprove proposed changes to Municipal Code Section 4-392 related to property owners performing their own electrical work.approvedPass Action details Not available
18-1466 1  Report Action ItemApprove proposed changes to Municipal Code Sections 4-343 and 4-346 related to enforcement and notification of this Chapter.approvedPass Action details Not available
18-1467 1  Report Action ItemRequest from Travis Frischmann for a variance to the driveway paving section of Municipal Code 19-91 for a grass driveway. This request is required by Outagamie County staff and supported by City of Appleton staff.approvedPass Action details Not available
18-1414 1  Report Action Item"Class A" Liquor License application of Apotheke Wellness, LLC, 3020 E. College Ave., Suite B, Sarah A. Fabry, Agent, contingent upon approval from all departments.approvedPass Action details Not available
18-1442 1  Report Action Item"Class A" Beer/Liquor License - Change of Agent of Wal-Mart Stores East LP, Randi M. Thom, Agent, 3701 E. Calumet St., contingent upon approval from the Police Department.approvedPass Action details Not available
18-1447 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
18-1456 1  Report Action Item"Class B" Beer/Liquor License Premise Amendment application of S C Carrow Corp, d/b/a Rookies, Steven C. Carrow, Agent, 325 N. Appleton Street, contingent upon approval from all departments.approvedPass Action details Not available
18-1431 1  Report Action ItemRequest to approve the Apple Ridge Final Plat as shown on the attached maps and subject to the attached conditionsapprovedPass Action details Not available
18-1440 1  Report Action ItemAward the Fire Station #5 2018 Remodeling project contract to Miron Construction Co. Inc in the amount of $40,669 with a contingency of 7% for a project total not to exceed $43,516approvedPass Action details Not available
18-1458 1  Report Action ItemApproval of a 1% Rate Increase for Receiving Station Waste Haulers effective January 1, 2019.approvedPass Action details Not available
18-1492 1  Report Action ItemConsolidated Action Items: 18-1469 Community & Economic Development Committee 18-1455 Finance CommitteeapprovedPass Action details Not available
18-1469 1  Report Action ItemRequest to approve Apple Ridge Development AgreementapprovedPass Action details Not available
18-1455 1  Report Action ItemRequest to approve Apple Ridge Development AgreementapprovedPass Action details Not available
18-1470 1  Report Action ItemOrdinances 94-18 to 96-18approvedPass Action details Not available
18-1490 1  Report Action ItemSuspension of the Council Rules to cancel the November 21, 2018 Common Council meeting due to the Thanksgiving holiday.approvedPass Action details Video Video