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19-0620
| 1 | | | Minutes | Common Council Meeting Minutes of:
April 17, 2019 Organizational Meeting
April 17, 2019 Council Meeting | approved | Pass |
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19-0621
| 1 | | | Report Action Item | Municipal Clerks Week Proclamation | presented | |
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19-0614
| 1 | | | Report Action Item | Reserve "Class B" Liquor application of Jai Sung Mah, located at 122 W. Wisconsin Ave, Nusara Yang, Owner. | referred | |
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19-0431
| 2 | | | Report Action Item | "Class B" Beer/Liquor Temporary Premise Amendment application for Sangria's Mexican Grill, Sarah Gregory, Agent, 215 S Memorial Dr for May 4, 2019, contingent upon approval from all departments. | amended | Pass |
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19-0431
| 2 | | | Report Action Item | "Class B" Beer/Liquor Temporary Premise Amendment application for Sangria's Mexican Grill, Sarah Gregory, Agent, 215 S Memorial Dr for May 4, 2019, contingent upon approval from all departments. | approved | Pass |
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19-0325
| 1 | | | Report Action Item | R/B-Approve proposed changes to the Sidewalk Maintenance Policy. | approved | Pass |
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19-0608
| 1 | | | Report Action Item | Request from Tundraland to replace Radisson Paper Valley signage on the Superior Street Skywalk with their signage. | approved | Pass |
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19-0456
| 1 | | 2019 Updated Turf Managaement Plan | Report Action Item | Action Item: Request Approval of 2019 Updated Turf Management Plan | approved | Pass |
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19-0595
| 1 | | | Report Action Item | Preliminary Resolution 1-P-19 for Concrete Pavement, Driveway Aprons and Sidewalk Construction be adopted and refer the matter to the Finance Committee to determine the assessment rate. | approved | Pass |
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19-0596
| 1 | | | Report Action Item | Preliminary Resolution 2-P-19 for Sidewalk Construction on Hall Avenue be adopted and refer the matter to the Finance Committee to determine the assessment rate. | approved | Pass |
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19-0597
| 1 | | | Report Action Item | Award 2019 Asphalt Milling Contract to Northeast Asphalt in an amount not to exceed $85,000. | approved | Pass |
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19-0598
| 1 | | | Report Action Item | Approve parking changes in the area of the Foster Elementary School (follow-up to a 6-month trial). | approved | Pass |
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19-0599
| 1 | | | Report Action Item | Approve conversion of Morrison Street (College Avenue to Harris Street) and Harris Street (Morrison Street to Oneida Street) from 1-way traffic to 2-way traffic. | approved | Pass |
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19-0600
| 1 | | | Report Action Item | Anticipated Award for Unit P-19, Pavement Marking Contract. | approved | Pass |
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19-0486
| 1 | | | Report Action Item | "Class B" Beer/Liquor license - Change of Agent application for Eager Beaver LLC, dba Eager Beaver Bar & Grill, located at 1400 W 2nd St, contingent upon approval from all departments. | approved | Pass |
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19-0503
| 1 | | | Report Action Item | Class "B" Beer and "Class B" Liquor application of Oneida Street South LLC, located at 1200 S. Oneida St, Katelyn E. James, Agent, contingent upon approval from all departments | approved | Pass |
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19-0527
| 1 | | | Report Action Item | Reserve "Class B" Beer/Liquor License -Temporary Premise Amendment for Fox Cities Building for the Arts, Christina Turner, Agent, 111 W. College Ave, September 12, 2019, contingent upon approval from all departments. | approved | Pass |
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19-0530
| 1 | | | Report Action Item | "Class B" Beer/Liquor License - Change of Agent application for Mi Casa Mexican Grill, Maria de Jesus Rodriguez, Agent, located at 2190 S Memorial Dr., contingent upon approval from the Police Department. | approved | Pass |
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19-0534
| 1 | | | Report Action Item | Reserve "Class B" Beer/Liquor Licence - Change of Agent application for Fox Cities Building for the Arts/Trout Museum of Art, Christina S. Turner, Agent, located at 111 W. College Ave, contingent upon approval from Police Department. | approved | Pass |
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19-0541
| 1 | | | Report Action Item | Operator's Licenses | approved | Pass |
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19-0542
| 1 | | | Report Action Item | Class "A" Beer License - Change of Agent application for Ballard Motomart, Jason G. Mazanec, Agent, located at 2838 N. Ballard Rd., contingent upon approval from Police Department. | approved | Pass |
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19-0543
| 1 | | | Report Action Item | Renewal Operator's Licenses | approved | Pass |
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19-0547
| 1 | | | Report Action Item | "Class B" Beer/Liquor License - Change of Agent application for VFW Post 2778, Cassandra Mannebach, Agent, located at 501 N. Richmond St., contingent upon approval from Police Department | approved | Pass |
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19-0574
| 1 | | | Report Action Item | "Class A" Beer/Liquor license - Change of Agent application for Target Store T1248, Allison Hemker, Agent, located at 1800 S Kensington Dr., contingent upon approval from the Police Department. | approved | Pass |
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19-0612
| 1 | | | Report Action Item | Secondhand Article License application of Troy Crawford, d/b/a Game Stop #3349, 2640 W College Ave, contingent upon approval from all departments. | approved | Pass |
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19-0613
| 1 | | | Report Action Item | Secondhand Article License application of Troy Crawford, d/b/a Game Stop #5520, 2640 W College Ave, contingent upon approval from all departments. | approved | Pass |
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19-0519
| 1 | | | Report Action Item | Request to approve the dedication of land for public right-of-way for Spartan Drive and Meade Street, generally located west of N. Meade Street and south of E. Broadway Drive (part of Tax Id #31-6-6100-60), as shown on the attached maps | approved | Pass |
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19-0520
| 1 | | | Report Action Item | Request to approve the dedication of land for public right-of-way for the vision corner located on the east side of N. Kurey Drive and E. Broadway Drive road intersection (part of Tax Id #31-1-9310-22), as shown on the attached maps | approved | Pass |
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19-0521
| 1 | | | Report Action Item | Request to approve the dedication of land for public right-of-way for the vision corner located on the west side of N. Kurey Drive and E. Broadway Drive road intersection (part of Tax Id #31-1-9310-27), as shown on the attached maps | approved | Pass |
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19-0536
| 1 | | 2019 Pierce Park Playground Equipment | Report Action Item | Action: Award the City of Appleton's 2019 Pierce Park Playground Equipment Project Contract to Lee Recreation, LLC. in an amount not to exceed $130,000 | approved | Pass |
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19-0549
| 1 | | | Report Action Item | Request to award the 2019 AWWTP Hardscape Repairs Project/Clarifier Assess Roads contract to Highway Landscapers, Inc in the amount of $49,993 with a contingency of $10,000 for a project total not to exceed $59,993 | approved | Pass |
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19-0550
| 1 | | | Report Action Item | Request to award the 2019 Parks Hardscape Repairs Project - Kiwanis Park contract to RJM Construction, LLC in the amount of $29,801 with a contingency of $8,000 for a project total not to exceed $37,801 | approved | Pass |
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19-0557
| 1 | | | Report Action Item | CEA Review Committee Report | approved | Pass |
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19-0558
| 1 | | | Report Action Item | Request to award the 2019 Green Parking Ramp Office Remodeling Project to Cardinal Construction Co, Inc in the amount of $203,942 with a contingency of $12,658 for a project total not to exceed $216,600 | approved | Pass |
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19-0559
| 1 | | | Report Action Item | Request to award the 2019 City Hall First Floor Finance Area Remodeling Project contract to Miron Construction Co, Inc in the amount of $194,238 with a contingency of $6,962 for a project total not to exceed $201,200 | approved | Pass |
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19-0605
| 1 | | | Report Action Item | Request to award Unit D-19 Sidewalk Construction to Fischer Ulman Construction, Inc in an amount not to exceed $310,000 | approved | Pass |
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19-0606
| 1 | | | Report Action Item | Request to approve Finance Committee Report 1-P-19 for Concrete Pavement, Sidewalk Construction and Driveway Aprons | approved | Pass |
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19-0607
| 1 | | | Report Action Item | Approve Finance Committee Report 2-P-19 for Sidewalk Construction | approved | Pass |
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19-0565
| 1 | | | Report Action Item | **CRITICAL TIMING** Request to counter the Offer to Purchase from Valley Tool, Inc. or its assigns to purchase Lots 1, 2, and 3 on Goodland Drive in the Northeast Industrial Park Plat No. 4, consisting of approximately 4.36 acres, at a purchase price of $160,000 ($36,697.25 per acre) with the Counter Offer amending various lines in the Offer as referenced in the attached documents | approved | Pass |
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19-0525
| 1 | | | Report Action Item | Request to sole source contract to Patrick Engineering for professional services needed to complete the Wastewater Electrical Distribution Upgrades Phase 3, for a contract fee of $296,500 and a contingency of 5% to not exceed a total contract of $311,325. | approved | Pass |
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19-0535
| 1 | | Lindbergh Standpipe Project Memo | Report Action Item | Award Engineering Services Contract for the Lindbergh Standpipe Project to Strand Associates, Inc. in the amount of $63,900 with a 10% contingency of $6,390 for a project total not to exceed $70,290 | approved | Pass |
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19-0603
| 1 | | WW-McMahon Project Engineering Phase Memo | Report Action Item | Award the 2019 AWWTP Improvements Project Engineering Phase to McMahon in the amount of $169,886 with a 10% contingency of $16,989 for a Project Total not to exceed $186,875 | approved | Pass |
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19-0604
| 1 | | Highway Landscapers-Receiving Station Memo | Report Action Item | Award Construction of a Receiving Station to Highway Landscapers, Inc., in the amount of $61,497 and a 5% contingency of $3,075 for a total cost not to exceed $64,572 | approved | Pass |
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19-0588
| 1 | | | Report Action Item | Request for Public Works to change 4 Operator positions to 4 Operator I positions. | approved | Pass |
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19-0571
| 1 | | | Report Action Item | Authorization to award contract for Generator Project | approved | Pass |
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19-0572
| 1 | | | Report Action Item | Authorization to award contract to Lamers for Downtown Trolley service | approved | Pass |
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19-0575
| 1 | | | Report Action Item | Authorization to enter into contract with Star Protection & Patrol for security services | approved | Pass |
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19-0577
| 1 | | | Report Action Item | Adopt 2019 updated Title VI Program | approved | Pass |
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19-0618
| 2 | | | Report Action Item | Ordinances 43-19 to 49-19 | approved | Pass |
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19-0622
| 1 | | | Report Action Item | The 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. | approved | Pass |
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