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June 12, 2024 Board of Health Meeting Minutes 24-1020 Minutes Aug 5, 2024 Passed Public Works Director Recommendation 24-1019 Report Action Item Aug 2, 2024 Passed Proclamations: - Creative Economy Week - Breastfeeding Awareness Month 24-1018 Report Action Item Aug 2, 2024 Action Item Request to approve sole source contract with Restoration Systems, Inc. to complete Phase 1 of the Green Ramp Barrier Panel Emergency Repair in an amount not to exceed $47,230. 24-1017 Report Action Item Aug 2, 2024 Reported from Committee Resolution for Emergency Green Ramp Repairs and Reconstruction 24-1016 Report Action Item Aug 2, 2024 Reported from Committee Request to approve a resolution authorizing and providing for the sale and issuance of $12,910,000 $12,630,000 Sewerage System Revenue Bonds, Series 2024 and all related details. 24-1015 Report Action Item Aug 2, 2024 Reported from Committee Request to approve a resolution authorizing and providing for the sale and issuance of $13,500,000 General Obligation Promissory Notes, Series 2024 and all related details. 24-1014 Report Action Item Aug 2, 2024 Reported from Committee Brad Viegut from Baird presentation on the results of the 2024 General Obligation Notes and Sewerage System Revenue Bonds Sales 24-1013 Appearance Aug 2, 2024 Action Item Cigarette, Tobacoo, and Electronic Vaping Device License application for Sai Krupa LLC d/b/a Richmond Citgo, Nilesh Patel, Agent, located at 1601 N. Richmond St. 24-1012 Report Action Item Aug 2, 2024 Passed Cigarette, Tobacco, and Electronic Vaping Device License application for Swami LLC d/b/a Northland Amoco, Kanu Patel, Agent, located at 800 E. Northland Ave. 24-1011 Report Action Item Aug 1, 2024 Passed Special Events -Appleton Police Department, National Night Out, Various Locations Around Appleton, August 6th 2024 -Miller Electric Family Picnic, Pierce Park, August 10th 2024 -Apple Tree C… 24-0991 Report Action Item Aug 1, 2024 Action Item Cigarette, Tobacco, and Electronic Vaping Device License application for Jaliyan Gas LLC d/b/a Wisconsin Avenue Pantry, Nilesh Patel, Agent, located at 111 W. Wisconsin Ave. 24-1010 Report Action Item Jul 31, 2024 Passed Class "B" Beer License application for Lilac Enterprise LLC d/b/a May's Kitchen, May Vang, Agent, located at 1804 S. Lawe St. Ste 204. 24-1009 Report Action Item Jul 31, 2024 Passed Outagamie Co. Hazard Mitigation Plan Resolution 24-1008 Report Action Item Jul 30, 2024 Action Item Information Technology 2024 Mid-year Budget Report. 24-1007 Presentation Jul 30, 2024 Filed Class "B" Beer and Reserve "Class B" Liquor License application for Gonzalez Mexican Grill LLC d/b/a Gonzalez Mexican Grill, Carolina Gonzalez Ramirez, Agent, located at 2190 S. Memorial Dr,… 24-1006 Report Action Item Jul 29, 2024 Passed Temporary Class "B" Beer License application for St Joseph Parish, Michael Pusnik, Person in Charge, located at 404 W. Lawrence St, on August 18, 2024 from 10 a.m. to 5 p.m. for Flights & Bi… 24-1005 Report Action Item Jul 29, 2024 Reported from Committee Class "B" Beer & Reserve "Class B" Liquor License application for Rivera Restaurants LLC d/b/a Mr. Frogs on the Ave, Vanessa Alvarado, Agent, located at 409 W. College Ave, contingent upon a… 24-1004 Report Action Item Jul 29, 2024 Passed Recruitment Status Report Through 8/7/24. 24-1043 Presentation Jul 26, 2024 Filed Directors Report. 24-1002 Presentation Jul 26, 2024 Filed Human Resources 2024 Mid-year Budget Report. 24-1001 Presentation Jul 26, 2024 Filed Minutes 7/24/24. 24-1000 Minutes Jul 26, 2024 Action Item Public Hearing for Rezoning #6-24 Thrivent Property from AG Agricultural District and PD/C-2 Planned Development Overlay #4-00/General Commercial District to R-2 Two-Family District 24-0999 Report Action Item Jul 25, 2024 Action Item Public Hearing for Planned Development Major Amendment to PD #4-00 to Amend Existing Boundary Lines from R-1A Single Family District and R-2 Two Family District to PD/C-2 Planned Development… 24-0998 Report Action Item Jul 25, 2024 Action Item Public Hearing for Comprehensive Plan Future Land Use Map Amendment #1-24 Thrivent Property from Agricultural and Private Open Space and Commercial Future Land Use to Mixed Use and One and T… 24-0997 Report Action Item Jul 25, 2024 Action Item Director's Report 1. City Clerk 2. Fire Chief 3. Police Chief 24-0996 Report Action Item Jul 25, 2024 Action Item Safety & Licensing Committee Minutes from 7/24/24 24-0995 Report Action Item Jul 25, 2024 Action Item Class "B" Beer and Reserve "Class B" Liquor License Temporary Premises Amendment application for Fox Cities Performing Arts Center Inc d/b/a Fox Cities Performing Arts Center, Maria Van Laan… 24-0994 Report Action Item Jul 25, 2024 Passed Class "B" Beer and Reserve "Class B" Liquor License Temporary Premises Amendment application for Fox Cities Performing Arts Center Inc d/b/a Fox Cities Performing Arts Center, Maria Van Laan… 24-0993 Report Action Item Jul 25, 2024 Passed Class "B" Beer and Reserve "Class B" Liquor License Temporary Premises Amendment application for The Trout Museum of Art Inc d/b/a Trout Museum of Art, Christina Turner, Agent, located at 11… 24-0992 Report Action Item Jul 25, 2024 Passed Cigarette, Tobacco, and Electronic Vaping Device License application for Dolgencorp LLC d/b/a Dollar General #21851, John Greene, Agent, located at 1010 W. College Ave. 24-0990 Report Action Item Jul 22, 2024 Passed Class "A" Beer and "Class A" Liquor License application for Dolgencorp LLC d/b/a Dollar General #21851, John Greene, Agent, located at 1010 W. College Ave. 24-0989 Report Action Item Jul 22, 2024 Passed Cigarette, Tobacco, and Electronic Vaping Device License application for Dolgencorp LLC d/b/a Dollar General #6535, John Greene, Agent, located at 1320 W. Wisconsin Ave. 24-0988 Report Action Item Jul 22, 2024 Passed Class "A" Beer and "Class A" Liquor License application for Dolgencorp LLC d/b/a Dollar General #6535, John Greene, Agent, located at 1320 W. Wisconsin Ave. 24-0987 Report Action Item Jul 22, 2024 Passed Class "B" Beer and Reserve "Class B" Liquor License Permanent Premises Amendment application for Rye Inc d/b/a Rye Restaurant, Nicolas Morse, Agent, located at 308 W. College Ave, contingent… 24-0986 Report Action Item Jul 22, 2024 Passed Common Council Meeting Minutes of July 17, 2024 24-0985 Minutes Jul 19, 2024 Filed Ordinance #99-24 (Rescinding No Mow May) 24-0984 Report Action Item Jul 19, 2024 Passed Request for Future Agenda Items 24-0983 Presentation Jul 18, 2024 Action Item Non-Peak Service Modification Update 24-0982 Presentation Jul 18, 2024 Action Item 2024 2nd Quarter KPI 24-0981 Presentation Jul 18, 2024 Action Item

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