Common Council
Council Chambers
Agenda — 62 items
- A. CALL TO ORDER
- B. INVOCATION
- C. PLEDGE OF ALLEGIANCE TO THE FLAG
- D. ROLL CALL OF ALDERPERSONS
- E. ROLL CALL OF OFFICERS AND DEPARTMENT HEADS
- F. APPROVAL OF PREVIOUS COUNCIL MEETING MINUTES
- 7 Common Council Meeting Minutes of October 15, 2025
- G. BUSINESS PRESENTED BY THE MAYOR
- 9 Proclamations: - Lung Cancer Awareness Month - Youth HOPE Month - Appleton DECA Week - Native American Heritage Month - Family Caregivers Month
- 10 Bicycle and Pedestrian Advisory Committee Appointments
- 11 Appleton Redevelopment Authority Reappointment
- H. PUBLIC PARTICIPATION
- I. PUBLIC HEARINGS
- J. SPECIAL RESOLUTIONS
- K. ESTABLISH ORDER OF THE DAY
- L. COMMITTEE REPORTS
- 1. MINUTES OF THE MUNICIPAL SERVICES COMMITTEE
- 18 Approve 3rd Revision to State/Municipal Agreement (SMA) for the design and construction of Lawe Street from College Avenue to Wisconsin Avenue.
- 18 Review Park Naming Policy
- 19 Approve Long Term Temporary Occupancy Permit for 318 W College Avenue through November 19, 2025.
- 20 Approve Contract Amendment #2 for Thrivent Complete Streets Plan Review and Design Support contract with Alta Planning + Design by an increase of $9,990 for a total contact amount not to exceed $55,090.
- 21 Approve relocation order for right-of-way acquisition at the southeast corner of Richmond Street and Ridgeview Lane for the construction of traffic signals.
- 2. MINUTES OF THE SAFETY AND LICENSING COMMITTEE
- 23 Taxicab Company License Renewal Application for Evergreen Campsites & Resort, Owner, Jim Button, W5449 Archer Lane, Wild Rose WI 54984, contingent upon approval from the Human Resources department.
- 23 Balance of the action items on the agenda.
- 24 Taxicab Company License Renewal Application for L&M Carriage Service, Owner, Mike Gildernick, 3140 Mid Valley Rd., De Pere, WI 54115, contingent upon approval from the Police, Human Resources and Inspections departments.
- 25 Class "B" Beer and Reserve "Class B" Liquor License application for Appleton Parlour Collective LLC, Chelsie Towns, Agent, located at 501 N Richmond St, contingent upon approval from the Inspections and Public Works departments
- 26 Class "B" Beer and Reserve "Class B" Liquor License application for Brindlewood Enterprises LLC d/b/a West Edison Rivery, Benjamin Ament, Agent, located at 101 W Edison Ave Ste 180, contingent upon approval from the Inspections department
- 27 Class "A" Beer and "Class A" Liquor License Change of Agent for FKG Oil Company d/b/a Appleton Motomart #4403, Jared Mitchell, New Agent, located at 3400 E Calumet St, contingent upon approval from the Police department
- 28 Class "A" Beer and "Class A" Liquor License Change of Agent for Skogen's Foodliner Inc d/b/a Festival Foods, Ryan Pelot, New Agent, located at 1200 W Northland Ave
- 29 Secondhand Article Dealer and Secondhand Jewelry Dealer License application for Jessie Mae USA LLC d/b/a Jessie Mae's This and That, Charles England, Applicant, located at 619 W Wisconsin Ave, contingent upon approval from the City Sealer
- 3. MINUTES OF THE CITY PLAN COMMISSION
- 31 Request to approve Special Use Permit #5-25 for a shelter facility located at 404 West Lawrence Street (Tax Id #31-3-1042-00), as shown on the attached development plan and per attached plan of operation, to run with the land subject to the conditions in the attached staff memo and approve attached Resolution (2/3 vote of Common Council required for approval)
- 4. MINUTES OF THE PARKS AND RECREATION COMMITTEE
- 33 Approve Veterans Park renaming process
- 34 Approve J Restaurant Patio Premise to Lease Space in Vulcan Heritage Park for 2025-2030
- 35 Adopt the Proposed Revised Miracle League Field - Rental and Fee Schedule Policy
- 36 Review Park Naming Policy
- 5. MINUTES OF THE FINANCE COMMITTEE
- 38 Request to award the Sustainability and Resiliency Master Planning contract to paleBLUEdot, LLC in the amount of $98,966, with an 8.7% contingency of $8,659, for a project total not to exceed $107,625.
- 39 Request to award the Parks and Recreation Facility Renovation Project contract to Blue Sky Contractors, LLC in the amount of $1,073,103, with an 8% contingency of $85,848, for a project total not to exceed $1,158,951 along with the following budget amendment (2/3 vote of Council required): Facilities Capital Projects Fund Parks & Rec Facility Renovation Project + $186,000 2025 Parks Hardscapes CIP - $186,000
- 40 Request to adopt the Proposed Revised Park and Open Space Special Revenue Fund Policy.
- 41 Request to adopt Resolution #2025-16 authorizing appointment of a Redemption Agent for certain outstanding Water and Storm Water Revenue Bonds.
- 42 Request to approve write-off of obsolete Wastewater inventory in the amount of $6,912.36.
- 43 Request to approve WisDOT “Statement of Non-Reimbursement by Utility” DT2245 forms and DT1661 “Quit Claim Deed by Utility” forms for I-41/STH 441.
- 44 Request to approve WisDOT “Statement of Non-Reimbursement by Utility” DT2245 forms and DT1660 “Conveyance of Rights in Land” form for I-41/ CTH OO Interchange.
- 6. MINUTES OF THE COMMUNITY DEVELOPMENT COMMITTEE
- 46 Request to approve the Third Amendment to the Development Agreement (Phase II) with Merge, LLC for a mixed-use development located on the southeast corner of W. Washington Street and N. Appleton Street (Tax Id #31-2-0272-00) in Tax Increment Financing District No. 11
- 47 Request to approve Preliminary 2026PY Community Development Block Grant (CDBG) Core and City Department Program Funding as specified in the attached documents
- 48 Request to approve the Offer to Purchase from Consolidated Construction Co., Inc., its successors or assigns, for Lot 41 in Southpoint Commerce Park Plat No. 4 (4041 East Endeavor Drive) (Tax Id #31-9-5800-04), consisting of 4.627 acres at a purchase price of $43,000 per acre
- 7. MINUTES OF THE UTILITIES COMMITTEE
- 8. MINUTES OF THE HUMAN RESOURCES & INFORMATION TECHNOLOGY COMMITTEE
- 9. MINUTES OF THE FOX CITIES TRANSIT COMMISSION
- 10. MINUTES OF THE BOARD OF HEALTH
- M. CONSOLIDATED ACTION ITEMS
- N. ITEMS HELD
- O. ORDINANCES
- P. LICENSE APPLICATIONS AND COMMUNICATIONS REFERRED TO COMMITTEES OF JURISDICTION
- Q. RESOLUTIONS SUBMITTED BY ALDERPERSONS REFERRED TO COMMITTEES OF JURISDICTION
- R. OTHER COUNCIL BUSINESS
- T. ADJOURN
- 60 Amy Molitor, City Clerk