Council Agenda – 12/6/16
PLEASE NOTE: CHRISTMAS PARADE IS AT 6:00 P.M.
*AMENDED COMMON COUNCIL
City of Kaukauna
Council Chambers
Municipal Services Building
144 W. Second Street, Kaukauna
Tuesday, December 6, 2016, at 7:00 P.M.
1. Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.
2. Reading and approval of minutes.
3. Presentation of letters, petitions, remonstrances, memorials, and accounts.
a. Bills payable.
4. Public appearances.
5. Business presented by the Mayor.
a. Appointment of Hannah Borchert and Sandra VanZeeland to the Kaukauna Alcohol, Tobacco, and Other Drug Abuse Prevention Board as student members.
6. Reports of standing and special committees.
a. Grignon Mansion Board of October 29, 2016.
b. Public Protection & Safety Committee of December 5, 2016.
c. Board of Public Works of December 5, 2016.
d. Kaukauna Library Board of September 27, 2016.
e. Committee of the Whole of November 9, 2016.
f. Operator (Bartender) Licenses.
7. Reports of City officers.
a. Agreement with Friends of the Grignon Mansion.
8. Presentation of ordinances and resolutions.
a. Resolution approving the filing of Clearwater Sustainability Program annual report with the Heart of the Valley Metropolitan Sewerage District.
b. Resolution authorizing Konkapot Bridge contract.
c. Final resolution authorizing public improvements on Links Court.
9.
Consideration of miscellaneous business.
10. Convene to Closed Session pursuant to Wisconsin State Statutes 19.85 (1) (g) to discuss litigation in regard to Highline Development Inc. et. al.
11. Reconvene to open session for possible action.
12.* Convene to Closed Session pursuant to Wisconsin State Statutes 19.85 (1) (e) to discuss disposition of property in Commerce Crossing.
13.* Reconvene to open session for possible action.
THIS MEETING FACILITY IS BARRIER FREE.
IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN
LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.