Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 7/10/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 7-10-19_REVISED(2).pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0910 1  MinutesCommon Council Meeting Minutes of June 19, 2019approvedPass Action details Video Video
19-0864 1  Report Action ItemChildren's Week Proclamationpresented  Action details Video Video
19-0919 1  Report Action ItemParks & Recreation Month Proclamationpresented  Action details Video Video
19-0960 1  Report Action ItemBob Pintarelli Day Proclamationpresented  Action details Video Video
19-0920 1  Report Action ItemCommittee Reappointment- Fox Cities Area Room Tax CommissionapprovedPass Action details Video Video
19-0768 2  Report Action ItemPublic Hearing, Comprehensive Plan Future Land Use Map Amendment #1-19, Mark's East Side - E. Wisconsin Avenue   Action details Video Video
19-0769 1  Report Action ItemPublic Hearing, Rezoning #5-19, Mark's East Side - E. Wisconsin Avenue   Action details Video Video
19-0888 2  Report Action ItemR-B-Summer Street, from Gillet Street to Richmond Street, be reconstructed with asphalt and concrete pavement and curb and gutter. The dimensions of the Summer Street reconstruction project are as follows: Gillet Street-295' west of Mason Street: New asphalt pavement and concrete curb 7 gutter to be constructed to a width of 31' from back of curb to back of curb, which is 2' narrower that the existing street within this portion of the project. 285' west of Mason Street- Mason Street: New concrete pavement to be constructed to a width of 33' rom back of curb to back of curb, which is the same width as the existing street within this portion of the project. Mason Street- 100' west of Richmond Street: New asphalt pavement and concrete curb & gutter to be constructed to a width of 31' from back of curb to back of curb, which is 2' narrower than the existing street within this portion of the project. 100' west of Richmond Street- Richmond Street: New as[halt pavement and concrete curb & gutter to be constructed to a width of 33' fro back of curn to back of curb, which is the sameamendedPass Action details Video Video
19-0888 2  Report Action ItemR-B-Summer Street, from Gillet Street to Richmond Street, be reconstructed with asphalt and concrete pavement and curb and gutter. The dimensions of the Summer Street reconstruction project are as follows: Gillet Street-295' west of Mason Street: New asphalt pavement and concrete curb 7 gutter to be constructed to a width of 31' from back of curb to back of curb, which is 2' narrower that the existing street within this portion of the project. 285' west of Mason Street- Mason Street: New concrete pavement to be constructed to a width of 33' rom back of curb to back of curb, which is the same width as the existing street within this portion of the project. Mason Street- 100' west of Richmond Street: New asphalt pavement and concrete curb & gutter to be constructed to a width of 31' from back of curb to back of curb, which is 2' narrower than the existing street within this portion of the project. 100' west of Richmond Street- Richmond Street: New as[halt pavement and concrete curb & gutter to be constructed to a width of 33' fro back of curn to back of curb, which is the samereferred  Action details Video Video
19-0684 1  Report Action ItemRequest to approve Comprehensive Plan 2010-2030 Future Land Use Map Amendment #1-19 for a portion of the parcels generally located east of North Plateau Street and south of East Wisconsin Avenue (Tax Id #31-1-1044-00, #31-1-1045-01, and #31-1-1216-00) from future Public/Institutional and One and Two-Family Residential land use designation to Commercial land use designation as shown on the attached map and approve the attached ResolutionapprovedPass Action details Video Video
19-0686 1  Report Action ItemRequest to approve Rezoning #5-19 for a portion of the parcels generally located east of North Plateau Street and south of East Wisconsin Avenue (Tax Id #31-1-1044-00, #31-1-1045-01, and #31-1-1216-00), as shown on the attached maps, from R-1B Single-Family District to C-2 General Commercial DistrictapprovedPass Action details Not available
19-0689 1  Report Action ItemRequest to approve Certified Survey Map #7-19, which crosses a plat boundary, to reconfigure lot lines for 1405 East Wisconsin Avenue (Tax Id #31-1-1043-00), 1206 North Plateau Street (Tax Id #31-1-1044-00), 1200 North Plateau Street (Tax Id #31-1-1045-01), and East Wisconsin Avenue (Tax Id #31-1-1216-00), subject to the conditions in the attached staff report and as shown on the attached mapsapprovedPass Action details Not available
19-0893 1  Report Action ItemRequest from Path to Freedom, LLC to waive the $160 Weed Administration fee for 214 E. Winnebago St.approvedFail Action details Video Video
19-0751 1  Report Action ItemApprove increasing monthly parking permits from $30/month to $40/month as part of the 2020 Budget with a January 1, 2020 implementation date.amendedFail Action details Video Video
19-0751 1  Report Action ItemApprove increasing monthly parking permits from $30/month to $40/month as part of the 2020 Budget with a January 1, 2020 implementation date.amendedPass Action details Video Video
19-0751 1  Report Action ItemApprove increasing monthly parking permits from $30/month to $40/month as part of the 2020 Budget with a January 1, 2020 implementation date.approvedPass Action details Video Video
19-0887 1  Report Action ItemApprove proposed changes to Article VI (Electrical) of the Municipal Code.approvedPass Action details Not available
19-0889 1  Report Action ItemDouglas Street, from Reid Drive to Prospect Avenue, be reconstructed with asphalt pavement and concrete curb & gutter to a width of 32’ from back of curb to back of curb, which is 1’ narrower than the existing street. The proposed 1’ narrowing will occur along the west curb line. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
19-0890 1  Report Action ItemMadison Street, from Taft Avenue to Calumet 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. Existing parking provisions within the project limits will remain unchanged.approvedPass Action details Not available
19-0891 1  Report Action ItemApprove proposed changes to Article V (Plumbing) and Article VII (Mechanical) of the Municipal Code related to reinspection fees.approvedPass Action details Not available
19-0892 1  Report Action ItemApprove Street Name Sign Distribution Policy.approvedPass Action details Not available
19-0894 1  Report Action ItemRequest from Fika Tea Bar for a Street Occupancy Permit to place tables and chairs in the College Avenue Beautification strip at 207 W. College Avenue.approvedPass Action details Not available
19-0895 1  Report Action ItemAnticipated award for Unit Q-19, Pavement Marking contract (paint).approvedPass Action details Not available
19-0907 1  Report Action ItemClass "B" Beer and "Class C" Wine License application for MK2 Investments d/b/a Pinot's Palette, Mari P. Kessenich, Agent, located at 226 E. College Ave, contingent upon approvals from all departments.approvedPass Action details Not available
19-0879 1  Report Action ItemClass "B" Beer and "Class C" Wine License application for Moon Water Cafe LLC d/b/a Moon Water Cafe, Shannon Boegh, Agent, located at 606 N. Lawe Street, contingent upon approvals from all departments.approvedPass Action details Not available
19-0904 1  Report Action Item2019-20 Class "B" Beer and "Class C" Wine License renewal application for The Draw LLC, John C. Adams, Agent, 800 S. Lawe St.approvedPass Action details Not available
19-0947 1  Report Action ItemOperator's LicensesapprovedPass Action details Not available
19-0948 1  Report Action ItemRenewal Operator's LicensesapprovedPass Action details Not available
19-0912 1  Report Action Item2019 Cigarette/Tobacco License renewal application for Family Dollar, located at 808 W Wisconsin Ave.approvedPass Action details Not available
19-0871 1  Report Action Item2019 Cigarette/Tobacco License renewal application for The Factory, Eugene Rice, owner, located at 508 W College Ave.approvedPass Action details Not available
19-0921 1  Report Action Item2019 Secondhand Article Dealer Mall/Flea Market application for Ye Old Goat, Meghan M Keller, Person In Charge, located at 1919 East Calumet St, contingent upon approvals from all departments.approvedPass Action details Not available
19-0962 1  Report Action ItemCommercial Quadricycle Renewal License application of Social Station, LLC, Chris Burns, 325 N Appleton St, contingent upon approval from all departments.approvedPass Action details Not available
19-0857 1  Report Action ItemPet Store License renewal application for HSA Corporation d/b/a Pet Supplies Plus, located at 702 W Northland Ave, contingent upon approvals from all departments.approvedPass Action details Not available
19-0858 1  Report Action ItemSalvage Dealer's License renewal application for Golper Supply Co, located at 1810 W. Edgewood Dr, contingent upon approvals from all departments.approvedPass Action details Not available
19-0958 1  Report Action ItemClass "B" Beer and "Class C" Wine Permanent Premise Amendment application for Garden View Restaurant, Rose Villanueva, Agent, located at 216 E. College Ave, contingent upon approvals from all departments.approvedPass Action details Not available
19-0859 1  Report Action ItemClass "B" Beer and "Class B" Liquor License Temporary Premise Amendment for Theadocia, LLC dba Spats, Bill Neubert, Agent, located at 733 W College Ave, from July 31-August 5, 2019, contingent upon approvals from all departments.approvedPass Action details Not available
19-0881 1  Report Action ItemClass "B" Beer and "Class B" Liquor License Temporary Premise Amendment for Emmett's Bar & Grill, Sharon Reader, Agent, 139 N. Richmond St, August 1-4, 2019, contingent upon approval from all departments.approvedPass Action details Not available
19-0964 1  Report Action ItemClass "B" Beer and "Class B" Liquor License Temporary Premise Amendment for Riverside Bar & Grill, Gregg Van Dinter, Agent, 906 S. Olde Oneida St, contingent upon approval from all departments.approvedPass Action details Not available
19-0959 1  Report Action ItemReserve "Class B" Liquor and Class "B" Beer Temporary Premise Amendment application for Fox Cities Building for the Arts, Christina Turner, Agent, Houdini Plaza, September 19, 2019, contingent upon approvals from all departments.approvedPass Action details Not available
19-0934 1  Report Action ItemRequest to approve Special Use Permit #7-19 for a wine bar/tasting room with alcohol sales and consumption located at 101 West Edison Avenue, Suite 100 (Tax Id #31-4-0257-00), 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 of Common Council required for approval)approvedPass Action details Not available
19-0813 1  Report Action ItemRequest to award the City of Appleton 2019 Fire Station #6 Hardscape Phase 1 project contract to Highway Landscapers, Inc in the amount of $67,342 with a contingency of $10,000 for a project total not to exceed $77,342approvedPass Action details Not available
19-0899 1  Report Action ItemRequest to approve anticipated Award of Contract for Unit T-19 Kernan Avenue / East South River Street Storm Sewer Construction (bids to be opened Monday, June 24, 2019).approvedPass Action details Not available
19-0902 1  Report Action ItemRequest to award Unit J-19 Mini Storm Sewer Construction to Dave Tenor Corporation in an amount not to exceed $200,000.approvedPass Action details Not available
19-0903 1  Report Action ItemRequest to award Unit O-19 Sanitary Sewer CIPP Lining to Terra Engineering & Construction Corporation in an amount of $245,475 with a 1.9% contingency of $4,547 for a total not to exceed $250,022.approvedPass Action details Not available
19-0905 1  Report Action ItemRequest to approve Amendment and Change Order #1 to contract for Wastewater “2018 Electrical Distribution Upgrades Phase 1 Project” for alternative design of transformer in the amount of $98,650 resulting in an increase to contingency from $103,703 to $202,353. Overall contract increased from $1,037,025.66 to $1,135,675.66.approvedPass Action details Not available
19-0883 1  Report Action Item**CRITICAL TIMING** Request to approve the Offer to Purchase from Valley Tool, Inc. or its assigns to purchase Lots 1 and 2 on Goodland Drive in the Northeast Industrial Park Plat No. 4 consisting of approximately 2.92 acres, at a purchase price of $107,000 ($36,643.84 per acre) and authorize staff to negotiate and execute an option to purchase for Lot 3 in the Northeast Industrial Park, Plat Number 4 with terms defined in Addendum A (#10)approvedPass Action details Not available
19-0918 1  Report Action ItemOrdinances 69-19 and 70-19approvedPass Action details Not available
19-0909 1  Report Action ItemThe Common Council will go into closed session according to State Statute §19.85(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