Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 1/16/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: CC Agenda Packet 1-16-19 REV(3).pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0060 1  MinutesCommon Council Meeting Minutes of December 19, 2018approvedPass Action details Video Video
18-1859 1  Report Action ItemOperator's License application of Mark S. Stein, 2509 N. Locust StreetapprovedPass Action details Video Video
19-0030 1  Report Action ItemRequest to approve the following 2019 Budget adjustment: Public Works Capital Projects Fund Capital Outlay - Oneida Street Bridge Project +$850,000 Proceeds of General Obligation Debt +$850,000 to increase budget to fund the cost of soils management related to the Oneida Street Bridge Project (2/3 vote required)amendedPass Action details Video Video
19-0030 1  Report Action ItemRequest to approve the following 2019 Budget adjustment: Public Works Capital Projects Fund Capital Outlay - Oneida Street Bridge Project +$850,000 Proceeds of General Obligation Debt +$850,000 to increase budget to fund the cost of soils management related to the Oneida Street Bridge Project (2/3 vote required)approvedPass Action details Video Video
19-0007 1  Report Action ItemApprove Resolution #13-R-18 Interstate 41 Public Safety Resolution.approvedPass Action details Not available
19-0010 1  Report Action ItemApprove Inter Governmental Agreement for French Road Traffic and Planning Study from STH 96 to CTH JJ.approved  Action details Not available
19-0016 1  Report Action ItemOperator's License application of Benjamin Lasfalk, 516 Nicolet Blvd.approvedPass Action details Not available
18-1863 1  Report Action ItemPawnbroker License Renewal application of JGB LLC d/b/a Mister Money, Gregory A. Baer, Applicant, 1933B N. Richmond St., contingent upon approval from all departments.approvedPass Action details Not available
19-0017 1  Report Action ItemSecondhand Article License Renewal application of Scott A. Gonnering, d/b/a Scooter G Sports, 129 E. College Ave., contingent upon approval from all departments.approvedPass Action details Not available
19-0018 1  Report Action ItemSecondhand Article License Renewal application of James A. Boylan, d/b/a The Attique Resale, 415 N. Oneida St., contingent upon approval from all departments.approvedPass Action details Not available
19-0019 1  Report Action ItemSecondhand Article License Renewal application of Dean M. Vandenhoy, d/b/a Richmond Resale, LLC, 204 N. Richmond St., contingent upon approval from all departments.approvedPass Action details Not available
19-0052 1  Report Action Item"Class A" Liquor and Class "A" Beer License Application from Pedro Juarez of Lindo Michoacan Mexican Restaurant, LLC, located at 211 N Richmond Street.approvedPass Action details Not available
19-0057 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
19-0058 1  Report Action ItemAffidavit of Correction for Ward Designation of Leona Pond AnnexationapprovedPass Action details Not available
19-0023 1 Action-Updated Athletic Facility Rental & Fee ScheduleReport Action ItemAction Item: Request Approval of Updated Athletic Facilities - Rental and Fee Schedule PolicyapprovedPass Action details Not available
19-0029 1  Report Action ItemRequest to award 2017 AWWTP Improvements Project Bid to August Winter and Sons Inc in the amount of $1,721,500 plus a 10% contingency of $172,150 for a total cost not to exceed $1,893,650approvedPass Action details Not available
19-0031 1  Report Action ItemRequest to award Unit I-18 Oneida Street Bridge over Jones Park to Pheifer Brothers Construction, Inc in the amount of $5,460,841 with a 2.3% contingency of $124,856 for a project total not to exceed $5,585,697, including the waiver of any bid irregularities and acceptance of the bid from Pheifer Brothers as being in the best interests of the City. This contract award is contingent upon approval of the additional $850,000 in borrowed funding (via separate approval process)approvedPass Action details Not available
19-0059 1  Report Action ItemRequest to approve the following 2019 Budget adjustment: Valley Transit Capital Outlay - Bus Purchase +$3,500,000 Grant Proceeds +$2,800,000 Fund Balance - Depreciation Reserve + $700,000 to record purchase of (7) buses funded by an FTA Grant and depreciation reserve (2/3 vote required)approvedPass Action details Not available
19-0009 1  Report Action ItemAward Sole Source Stormwater Consulting Services Contract 2019G for French Road Urbanization Stormwater Analysis with raSmith in an amount not to exceed $28,000.approvedPass Action details Not available
19-0051 1  Report Action ItemAward North Edgewood Sanitary Lift Station Design and Related Services to McMahon Associates, Inc. in the amount of $105,031.00 with a 5% contingency of $5,249.00 for a project total not to exceed $110,280.00.approvedPass Action details Not available
18-1821 1  Report Action ItemApprove the Intermunicipal Agreement with the City of Neenah and the Village of Fox Crossing for the Northern Winnebago Dial A Ride Service for 2019 Contingent on City of Neenah and the Village of Fox Crossing ApprovalapprovedPass Action details Not available
19-0043 1  Report Action ItemAuthorization to Purchase Buses and Approve Subsequent Budget AmendmentapprovedPass Action details Not available
19-0053 1  Report Action ItemAT&T Noise Variance RequestapprovedPass Action details Not available
19-0061 1  Report Action ItemConsolidated Action Items Re: 2019 Budget Adjustment for Bus Purchase: Item 19-0059 Finance Committee Item 19-0043 Fox Cities Transit CommissionapprovedPass Action details Not available
19-0070 1  Report Action ItemThe Common Council may go into closed session according to State Statute ยง19.85(1)(e) for the purpose of discussing the investment of public funds concerning the Fox Cities Exhibition Center invoices and then will reconvene into open session.approvedPass Action details Video Video