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Common Council

October 2, 2024 ·7:00 PM Final-revised

Council Chambers

Agenda — 50 items

  1. A. CALL TO ORDER
  2. B. INVOCATION
  3. C. PLEDGE OF ALLEGIANCE TO THE FLAG
  4. D. ROLL CALL OF ALDERPERSONS
  5. E. ROLL CALL OF OFFICERS AND DEPARTMENT HEADS
  6. F. APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES
  7. 7 Common Council Meeting Minutes of September 18, 2024 24-1261 approved Pass
  8. G. BUSINESS PRESENTED BY THE MAYOR
  9. 9 City Star Awards 24-1273
  10. 10 Proclamations: - Domestic Violence Awareness Month - Fire Prevention Week - Indigenous Peoples Day - Mental Health Day - Coming Out Day - White Cane Safety Day - Dysautonomia Awareness Month 24-1274
  11. 11 2025 Executive Budget and Service Plan 24-1275
  12. H. PUBLIC PARTICIPATION
  13. I. PUBLIC HEARINGS
  14. 14 Public Hearing for the Street Vacation of N. Sampson Street, South of E. Winnebago Street 24-1073
  15. J. SPECIAL RESOLUTIONS
  16. 16 Final Resolution for the N. Sampson St. Street Vacation 24-1074 approved Pass
  17. K. ESTABLISH ORDER OF THE DAY
  18. L. COMMITTEE REPORTS
  19. 1. MINUTES OF THE MUNICIPAL SERVICES COMMITTEE
  20. 19 Request from Appleton Downtown Inc. for free ramp and meter parking on Small Business Saturday, November 30, 2024. 24-1268 amended Pass
  21. 20 Request from Appleton Downtown Inc. for free ramp and meter parking on Small Business Saturday, November 30, 2024. 24-1268 approved Pass
  22. 21 Variance Request for Driveway Extension - 3039 N. Ballard Rd 24-1051 approved Pass
  23. 22 Approve Utility Easement Release of Rights for Richmond St/I-41. 24-1232 approved Pass
  24. 23 Request by Prevea Health to Purchase Two On-street Parking Stalls on South Side of Washington Street West of Oneida Street. 24-1233 approved Pass
  25. 2. MINUTES OF THE SAFETY AND LICENSING COMMITTEE
  26. 24 Balance of the action items on the agenda. approved on the Balance of the Agenda Pass
  27. 25 Operator License for Cindy Reed. 24-1105 referred
  28. 26 Class "B" Beer and "Class B" Liquor License application for CaPo Gooble LLC d/b/a Ambassador, Colin Torrez, Agent, located at 117 S. Appleton St, contingent upon approval from the Health and Public Works departments. 24-1213 approved Pass
  29. 27 Request to amend and update Appleton Municipal Code Sec. 6-56 “Adoption of codes and standards”. 24-1252 approved Pass
  30. 3. MINUTES OF THE CITY PLAN COMMISSION
  31. 4. MINUTES OF THE PARKS AND RECREATION COMMITTEE
  32. 5. MINUTES OF THE FINANCE COMMITTEE
  33. 31 Request to approve sole source purchase of Variable Frequency Drive (VFD) equipment and commissioning services to Werner Electric in the amount of $37,573. 24-1247 approved Pass
  34. 32 Request to approve Statement of Non-Reimbursement by Utility DOT forms DT2245 Sewer and DT2245 Water. 24-1246 approved Pass
  35. 6. MINUTES OF THE COMMUNITY DEVELOPMENT COMMITTEE
  36. 7. MINUTES OF THE UTILITIES COMMITTEE
  37. 35 Approve Contract Amendment #2 for 2024A Stormwater Management Plan Review contract with Brown and Caldwell by an increase of $38,000 for a total contract amount not to exceed $113,000. 24-1234 approved Pass
  38. 8. MINUTES OF THE HUMAN RESOURCES & INFORMATION TECHNOLOGY COMMITTEE
  39. 37 Approval of Alderperson Salaries. 24-1101 approved Pass
  40. 9. MINUTES OF THE FOX CITIES TRANSIT COMMISSION
  41. 10. MINUTES OF THE BOARD OF HEALTH
  42. M. CONSOLIDATED ACTION ITEMS
  43. N. ITEMS HELD
  44. O. ORDINANCES
  45. 43 Ordinances #125-24 to #137-24 24-1260 approved Pass
  46. P. LICENSE APPLICATIONS AND COMMUNICATIONS REFERRED TO COMMITTEES OF JURISDICTION
  47. Q. RESOLUTIONS SUBMITTED BY ALDERPERSONS REFERRED TO COMMITTEES OF JURISDICTION
  48. R. OTHER COUNCIL BUSINESS
  49. S. ADJOURN adjourned Pass
  50. 48 Kami Lynch, City Clerk

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