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February 2024

125 records

Class "B" Beer and Reserve "Class B" Liquor License application for Alex and Andres LLC d/b/a Diablos Taqueria, Alejando Morale, Agent, located at 105 W. Northland Avenue, contingent upon ap… 24-0234 Report Action Item Feb 29, 2024 Action Item Class "B" Beer/"Class B" Liquor License application for Sonys Bistro LLC d/b/a Meade Street Bistro, Synona Meyer, Agent, located at 2729 N. Meade Street, contingent upon approval from the He… 24-0233 Report Action Item Feb 29, 2024 Passed Common Council Meeting Minutes of February 21, 2024 24-0232 Minutes Feb 28, 2024 Filed Temporary Class "B" Beer and "Class B" Wine License application for Trout Museum of Art, Christina Turner, Person in Charge, located at, 111 W College Ave, for Art at the Park event on July … 24-0198 Report Action Item Feb 28, 2024 Action Item Class "B" Beer and "Class B" Liquor application for SG Petroleum LLC, d/b/a Friends & Neighbors, Suyash Goel, Agent, located at 148 S Walter Avenue, contingent upon approval from the Finance… 24-0174 Report Action Item Feb 28, 2024 Passed Updates on Legislation Regarding Access to Library Materials 24-0231 Report Action Item Feb 26, 2024 Action Item Safety & Licensing Committee Minutes from 02/28/2024. 24-0230 Report Action Item Feb 26, 2024 Action Item Directors Reports 1. City Clerk 2. Fire Chief 3. Police Chief 24-0229 Report Action Item Feb 26, 2024 Action Item Special Events: - Appleton Charity Events, St Patty's Pub Crawl, Participating Downtown Appleton Businesses, March 16th 2024 24-0228 Report Action Item Feb 26, 2024 Action Item Class "A" Beer/"Class A" Liquor License application for Thapa Petroleum LLC, d/b/a Appleton Clark, Ganesh Thapa, Agent, located at 1200 W Wisconsin Avenue, contingent upon approval from the … 24-0227 Report Action Item Feb 23, 2024 Passed Directors Report 1. City Clerk 2. Police Chief 3. Fire Chief 24-0226 Report Action Item Feb 22, 2024 Action Item Safety & Licensing Committee Minutes from 02/14/2024 24-0225 Report Action Item Feb 22, 2024 Action Item Public Safety Ordinance Changes 24-0224 Report Action Item Feb 22, 2024 Action Item The following 2024 Budget adjustments were approved by the Finance Director in accordance with Policy: Reid Golf Donations & Materials + $700 Miscellaneous Equipment + $700 to record donatio… 24-0223 Presentation Feb 22, 2024 Filed Request to award the City of Appleton’s 2024 Telulah Pavilion Renovation Project contract to RJM Construction, LLC. in the amount of $106,150 with a 14% contingency of $15,000 for a project … 24-0222 Report Action Item Feb 22, 2024 Passed Request to award the 2024 Highview Trail Project to MCC, Inc. in the amount of $149,212.25 with a 13% contingency of $20,000 for a total not to exceed $169,212.25. 24-0221 Report Action Item Feb 22, 2024 Passed Request to award Unit B-24 Asphalt Pavement Reconstruction to MCC, Inc. in the amount of $1,407,816.40 with a 3.5% contingency of $50,000 for a project total not to exceed $1,457,816.40. 24-0220 Report Action Item Feb 22, 2024 Passed Request to approve Resolution for Worker's Compensation Self-Insurance 24-0219 Report Action Item Feb 22, 2024 Passed 2/12/24 Finance Committee minutes 24-0218 Minutes Feb 22, 2024 Passed Inspection Division Permit Summary Report for January 2024. 24-0217 Report Action Item Feb 22, 2024 Action Item Approve the proposed modification to the Central Business District Street Vendors Ordinance. 24-0216 Report Action Item Feb 22, 2024 Held in Committee Approve the recommended lighting updates near the intersection of Walnut Street and College Avenue. 24-0215 Report Action Item Feb 22, 2024 Passed Approve the proposed modification to the Glendale and Whitman Yard Waste Site hours of operation. Motion to approve on 3/6/24 failed 6/6 24-0214 Report Action Item Feb 22, 2024 Passed Approve request from The Boldt Company for a street occupancy permit for the Fox Commons City Center Plaza project along College Avenue from City Center East to the entrance of City Center W… 24-0213 Report Action Item Feb 22, 2024 Passed Receive and file the College Avenue Lane Reconfiguration Report for Pilot Period #1 (July 2023 through January 2024). 24-0212 Report Action Item Feb 22, 2024 Filed Minutes from 02-12-2024 24-0211 Minutes Feb 22, 2024 Passed Resolution #2-R-24 Consolidate the Utilities Committee with the Municipal Services Committee 24-0210 Report Action Item Feb 22, 2024 Failed Request for Future Agenda Items 24-0209 Presentation Feb 21, 2024 Action Item Mobility Management and Travel Training Program Update 24-0208 Presentation Feb 21, 2024 Action Item Reapplying for Federal 5339 (b) funds for the Whitman Facility Remodel Phase 2 Project as approved by governing boards February 20, 2023 File No. 23-0158 24-0207 Presentation Feb 21, 2024 Action Item Ridership Report 24-0206 Presentation Feb 21, 2024 Action Item Financial Report 24-0205 Presentation Feb 21, 2024 Action Item Authorization to award a two-year contract with three one-year options to Lamers Bus Lines, Inc. to provide the Downtown Appleton Trolley Service 24-0204 Report Action Item Feb 21, 2024 Passed Authorization to award a three-year contract with two one-year options to Running Inc. for the provision of Paratransit (ADA and Ancillary) Services 24-0203 Report Action Item Feb 21, 2024 Passed Approval of Payments 24-0202 Report Action Item Feb 21, 2024 Action Item Public Participation on Agenda Items 24-0201 Report Action Item Feb 21, 2024 Action Item Approval of minutes from previous meeting 24-0200 Minutes Feb 21, 2024 Action Item Trustee Development: Public Health Part 2 "How does a library participate in the health and wellness of their community?" 24-0199 Report Action Item Feb 20, 2024 Action Item Community Partnerships Updates 24-0197 Report Action Item Feb 20, 2024 Action Item Children's Program Updates 24-0196 Report Action Item Feb 20, 2024 Action Item Library Legislative Day Report 24-0195 Report Action Item Feb 20, 2024 Action Item Other Friends Activities 24-0194 Report Action Item Feb 20, 2024 Action Item Capital Campaign Update 24-0193 Report Action Item Feb 20, 2024 Action Item Friends Grant Funded Program Summaries - 4th Quarter 2023 24-0192 Report Action Item Feb 20, 2024 Action Item 2023 4th Quarter Statistics 24-0191 Report Action Item Feb 20, 2024 Action Item APL Hiring Process Update 24-0190 Report Action Item Feb 20, 2024 Action Item Building Project Update 24-0189 Report Action Item Feb 20, 2024 Action Item Library Director's 2024 Performance Goals as Established 24-0188 Report Action Item Feb 20, 2024 Action Item Report of the Personnel & Policy Committee 24-0187 Report Action Item Feb 20, 2024 Action Item City Policy Updates: Asbestos Policy, Records Retention Polciy 24-0186 Report Action Item Feb 20, 2024 Action Item 2024 Materials Budget 24-0185 Report Action Item Feb 20, 2024 Action Item Annual Report 2023 24-0184 Report Action Item Feb 20, 2024 Action Item E-Rate Vendor Approval 24-0183 Report Action Item Feb 20, 2024 Action Item February 2024 Budget Amendment 24-0182 Report Action Item Feb 20, 2024 Action Item Bill Register - December 2023 Final, January 2024 24-0181 Report Action Item Feb 20, 2024 Action Item January 16 2024 Meeting Minutes 24-0180 Report Action Item Feb 20, 2024 Action Item The Common Council will go into closed session according to State Statute §19.85(1)(e) for the purposes of deliberating or negotiating the purchasing of public properties and the investing o… 24-0179 Report Action Item Feb 16, 2024 Passed Class "A" Beer and "Class A" Liquor License application for Indianhead Oil Co LLC d/b/a Circle K #2746526, Brad Larson, Agent, located at 1935 E Calumet St, contingent upon approval from the… 24-0178 Report Action Item Feb 16, 2024 Passed Common Council Meeting Minutes of February 7, 2024 24-0177 Minutes Feb 15, 2024 Filed February 14th, 2024 Board of Health Meeting Minutes 24-0176 Minutes Feb 14, 2024 Action Item Class "A"- Beer/ "Class A"- Liquor License Change of Agent application for Ultimate Mart LLC d/b/a, Pick N Save # 123, New Agent, Timothy Smith, located at N4459 Nelson Rd, Princeton, WI 24-0173 Report Action Item Feb 8, 2024 Passed Request to award Unit Z-24 Water Reconstruction to Advance Construction Inc. in the amount of $980,663 with a 1% contingency of $10,000 for a project total not to exceed $990,663. 24-0172 Report Action Item Feb 8, 2024 Passed Request to approve the following 2023-2024 Budget carryover appropriation: Water Utility Fund 2023 Water Infrastructure - $178,932 2024 Z-24 Water Infrastructure + $178,932 Carryover positiv… 24-0171 Report Action Item Feb 8, 2024 Passed Request to award the 2024 Water Plant HVAC Upgrades Project contract to Rohde Brothers, Inc. in the amount of $807,000 with a contingency of 10% for a project total not to exceed $887,700. 24-0170 Report Action Item Feb 8, 2024 Passed Request to reject bids from August Winter and Sons, Inc., and Southport Engineered Systems for the Fire Station #1 and Fire Station #6 HVAC Upgrades Project. 24-0169 Report Action Item Feb 8, 2024 Passed Reid Golf Course 2023 Annual Report 24-0168 Presentation Feb 8, 2024 Action Item Recreation 2023 Annual Report 24-0167 Presentation Feb 8, 2024 Action Item Grounds 2023 Annual Report 24-0166 Presentation Feb 8, 2024 Action Item Request Approval of Pool Rental, Reservation, and General Use Policy 24-0165 Report Action Item Feb 8, 2024 Passed Request Approval of Recreation Program Fee Waiver Policy 24-0164 Report Action Item Feb 8, 2024 Passed Request Approval of Aquatic Program Fees and Charges Policy 24-0163 Report Action Item Feb 8, 2024 Passed Request to award contract to AECOM for Phase II design and construction management services for Lutz Park shoreline redevelopment and trail in the amount of $88,400 with a design contingency… 24-0162 Report Action Item Feb 8, 2024 Passed Request to award Unit A-24 Concrete Paving to Vinton Construction Company in the amount of $3,847,407.27 with a 1.3% contingency of $50,000 for a project total not to exceed $3,897,407.27. 24-0161 Report Action Item Feb 8, 2024 Passed Request to award Unit U-24 Lead & Galvanized Water Service Line Replacement to MRJ Inc. dba Joski Sewer in an amount not to exceed $611,302. 24-0160 Report Action Item Feb 8, 2024 Passed Request to award Unit Y-24 Lead & Galvanized Water Service Line Replacement to VanRite Plumbing Inc. in an amount not to exceed $524,896.87. 24-0159 Report Action Item Feb 8, 2024 Passed Request to award Unit X-24 Water Reconstruction to Kruczek Construction Inc. in the amount of $1,579,000 with a 1.3% contingency of $20,000 for a project total not to exceed $1,599,000. 24-0158 Report Action Item Feb 8, 2024 Passed Request to award Unit DE-24 Miscellaneous Sidewalk & Concrete Street Excavation Repairs to Al Dix Concrete Inc. in an amount not to exceed $901,850. 24-0157 Report Action Item Feb 8, 2024 Passed Request to approve Finance Committee Report for Preliminary Resolution 2-P-24 for Sanitary Laterals, Storm Laterals and Storm Main Construction. 24-0156 Report Action Item Feb 8, 2024 Passed Request to approve Finance Committee Report for Preliminary Resolution 1-P-24 for Concrete Pavement, Sidewalk Construction and Driveway Aprons. 24-0155 Report Action Item Feb 8, 2024 Passed Temporary Class "B" Beer and "Class B" Wine License application for Celebration Lutheran School, Laura Ambroso, Person in Charge, located at, 3100 E Evergreen Dr, for Celebration Gala 2024 e… 24-0153 Report Action Item Feb 7, 2024 Reported from Committee ALTA Planning + Design Complete Streets Study Update 24-0152 Report Action Item Feb 7, 2024 Filed Award 2024 Materials Testing and Contaminated Soils Contract (M-24) to Westwood Infrastructure, Inc. in an amount not to exceed $100,000. 24-0151 Report Action Item Feb 7, 2024 Passed Preliminary Resolution 2-P-24 for Sanitary Laterals, Storm Laterals and Storm Main Construction be adopted and refer the matter to the Finance Committee to determine the assessment rate. 24-0150 Report Action Item Feb 7, 2024 Passed Preliminary Resolution 1-P-24 for Concrete Pavement, Driveway Aprons and Sidewalk Construction be adopted and refer the matter to the Finance Committee to determine the assessment rate. 24-0149 Report Action Item Feb 7, 2024 Passed Minutes from 01-22-2024 24-0148 Minutes Feb 7, 2024 Passed Demerit Point Violation Appearance for McGuinness Irish Pub - Matthew Miller, Agent 24-0147 Report Action Item Feb 7, 2024 Action Item The following 2024 budget adjustment was approved by the Mayor and Finance Director in accordance with Policy: Health Grants Fund Misc State Aids + $4,000 Other Misc Supplies + $4,000 To rec… 24-0146 Report Action Item Feb 7, 2024 Action Item Proposed Modifications to the Special Event Policy 24-0145 Report Action Item Feb 7, 2024 Passed Requests for Future Agenda Items 24-0143 Presentation Feb 7, 2024 Action Item Presentation on Redevelopment Authority Powers & Duties; Planning & Land Acquisition Process 24-0141 Presentation Feb 7, 2024 Action Item Status Update; Recruitment of ARA Vacancy 24-0140 Presentation Feb 7, 2024 Action Item The Appleton Redevelopment Authority may go into closed session pursuant to Wis Stat §19.85(1)(e) for the purpose of deliberating or negotiating real estate agreements and the investment of … 24-0139 Report Action Item Feb 7, 2024 Action Item Request to approve one (1) vacated Hotelier Appointment, one (1) Hotelier Reappointment, and one (1) ARA Member Reappointment to the ARA Exhibition Center Advisory Committee 24-0138 Report Action Item Feb 7, 2024 Action Item ARA Minutes from 11-29-23 24-0137 Minutes Feb 7, 2024 Passed Contract 87-23 was awarded to New Restoration and Recovery Services for $155,000.00 for Sanitary and Storm Sewer Spot Repairs. Payments issued to date total $127,743.17. Request final paymen… 24-0136 Report Action Item Feb 7, 2024 Action Item Request to approve Compass Two, LLC request for refund of 2023 personal property taxes in the amount of $56.88 for 2626 N. Oneida St., Appleton, WI (parcel 31-6-99-2024-95) 24-0135 Report Action Item Feb 6, 2024 Passed Request to approve Timothy J Vosters DDS request for partial refund of 2023 personal property taxes in the amount of $745.88 for 2214 E. Evergreen Dr., Appleton, WI (parcel 31-1-99-2654-00) 24-0134 Report Action Item Feb 6, 2024 Passed Request to approve Madra’s Cafe request for partial refund of 2023 personal property taxes in the amount of $2,104.43 for 819 W. Wisconsin Ave., Appleton, WI (parcel 31-5-99-3552-10) 24-0133 Report Action Item Feb 6, 2024 Passed Change Orders #12, #13, and #14 to Miron Construction contract as part of the AWWTP Sludge Storage Building Addition Construction Project totaling $10,541 resulting in a decrease in continge… 24-0132 Report Action Item Feb 6, 2024 Action Item Change Order #3 to Stabb Construction contract as part of the AWWTP Phase I Belt Filter Press Equipment Upgrades Project totaling a credit of $20,253 resulting in a decrease in contingency f… 24-0131 Report Action Item Feb 6, 2024 Action Item Recruitment Status Report through 2/8/24. 24-0130 Presentation Feb 6, 2024 Filed HR Directors Report. 24-0129 Presentation Feb 6, 2024 Filed Lead Forensic Evidence Specialist. 24-0128 Report Action Item Feb 6, 2024 Passed Minutes 12-13-23. 24-0127 Minutes Feb 6, 2024 Passed Request to award AWWTP Sludge Piping and Digester Heat Exchanger Replacement Base Bid with Alternate Bid to Rohde Brothers Inc. in the amount of $1,612,000 with 15% contingency of $241,800 f… 24-0126 Report Action Item Feb 6, 2024 Passed Request to accept funding to install a Kayak Launch at Telulah Park along with the following 2024 budget amendment (2/3 vote of Council required): Park Open Space Fund Donations + $13,500 Fu… 24-0125 Report Action Item Feb 6, 2024 Passed Update on ARPA Funds 24-0124 Report Action Item Feb 6, 2024 Action Item Contract 7-23 was awarded to Kruczek Construction Inc. for $2,919,000.00 with a contingency of $150,000.00 for Z-23 Water Reconstruction No. 3. Change orders were approved totaling $335,035.… 24-0123 Report Action Item Feb 6, 2024 Action Item Request to award the 2024 Peabody Park Trail Project to MCC, Inc. in the amount of $106,661.70 with a contingency of $20,000 for a total not to exceed $126,661.70. 24-0121 Report Action Item Feb 6, 2024 Passed Finance Committee Meeting Minutes 01/22/24 24-0120 Report Action Item Feb 6, 2024 Action Item Temporary Class "B" Beer and "Class B" Wine License application for Fox Cities Chamber Foundation, Rebecca Bartoszek, Person in Charge, located at, 125 N. Superior St, for Appleton's October… 24-0119 Report Action Item Feb 6, 2024 Reported from Committee The following 2023 budget adjustments were approved by the Finance Director in accordance with Policy: General Fund - Library Library Admin - Donations & Memorials +$100 Library Admin - Awar… 24-0118 Report Action Item Feb 6, 2024 Action Item Mental Health Information Series: Beth Clay, Executive Director of N.E.W. Mental Health Connection 24-0116 Report Action Item Feb 5, 2024 Action Item BOTS Grant Acceptance Recommendation 24-0115 Report Action Item Feb 5, 2024 Passed EHR Vendor Recommendation 24-0114 Report Action Item Feb 5, 2024 Reported from Committee Respiratory Virus Surveillance and Waste Water Reporting 24-0113 Report Action Item Feb 5, 2024 Action Item Health Department Newsletters 24-0112 Report Action Item Feb 5, 2024 Action Item 2023 Q4 Report 24-0111 Report Action Item Feb 5, 2024 Action Item Dangerous Animal Declarations 24-0110 Report Action Item Feb 5, 2024 Action Item New Noise Variances 24-0109 Report Action Item Feb 5, 2024 Action Item December 2023 Board of Health Meeting Minutes 24-0108 Minutes Feb 5, 2024 Action Item Class "A"- Beer/ "Class A"- Liquor License Change of Agent application for Walgreens # 12693, New Agent, Andrew S. Krueger, located at 836 E. John St. 24-0107 Report Action Item Feb 2, 2024 Passed AFD Stop the Bleed Demonstration 24-0106 Report Action Item Feb 2, 2024 Action Item Proclamations - Black History Month - Burn Awareness Week - Go Red for Women 24-0105 Report Action Item Feb 2, 2024 Action Item Utilities Director Recommendation 24-0104 Report Action Item Feb 2, 2024 Passed
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